Worth reading
26Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Departing officer
1 itemDate of departure2026年6月開催予定の定時株主総会
Sato Norio (佐藤 德生)Next role stated
Former Position取締役常務執行役員 マテハン事業部長
New position顧問就任の予定
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Scheduled Appointment Date2026年4月1日付（佐藤德生氏の顧問就任は2026年6月開催予定の定時株主総会後の予定）
Whether the incumbent will remain in office (whether they will retain their position)
取締役は退任し、顧問に就任の予定
Shareholders’ meeting approval2026年6月開催予定の定時株主総会をもって佐藤德生氏が退任する旨の記載はあるが、付議予定の議案名および開催予定日は記載されていない
Details of organizational changes
生産技術部を生産技術本部長の役職名に変更する人事、および各部門の担当・役職変更が記載されているが、組織の新設・統合・廃止についての明示はない
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 2026年4月1日付（佐藤德生氏の顧問就任は2026年6月開催予定の定時株主総会後の予定） |
| Date of departure | 2026年6月開催予定の定時株主総会 |
| Name of departing officer | Sato Norio (佐藤 德生) |
| Former position of departing officer | 取締役常務執行役員 マテハン事業部長 |
| New position of departing officer | 顧問就任の予定 |
| Whether the incumbent will remain in office | 取締役は退任し、顧問に就任の予定 |
| Details of organizational changes | 生産技術部を生産技術本部長の役職名に変更する人事、および各部門の担当・役職変更が記載されているが、組織の新設・統合・廃止についての明示はない |
| Subject to Approval by the General Meeting of Shareholders | 2026年6月開催予定の定時株主総会をもって佐藤德生氏が退任する旨の記載はあるが、付議予定の議案名および開催予定日は記載されていない |
Items this document does not state (13)
Resolution dateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance Structure
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The reason for the personnel change is not stated.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.