Worth reading
26Immaterial
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Neutral
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How definitive the wording is.Who is moving to which position
Resolved 10 February 2026Incoming appointee
1 itemScheduled Appointment Date2026年６月25日付。2026年６月25日開催予定の第70期定時株主総会、および同日開催の取締役会で正式に決定する予定
三門 泰輔
Previous position執行役員 営業本部長 兼 西日本担当
New position取締役 営業本部長 兼 西日本担当
Directors after the change5Number
Shareholders’ meeting approval要する。第70期定時株主総会の開催予定日：2026年６月25日。議案名は記載なしThis appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 10 February 2026 |
| Scheduled Appointment Date | 2026年６月25日付。2026年６月25日開催予定の第70期定時株主総会、および同日開催の取締役会で正式に決定する予定 |
| Name of appointee | 三門 泰輔 |
| Appointee's new position | 取締役 営業本部長 兼 西日本担当 |
| Appointee's previous position | 執行役員 営業本部長 兼 西日本担当 |
| Number of directors after the change | 5 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第70期定時株主総会の開催予定日：2026年６月25日。議案名は記載なし |
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange 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.No reason for the changes is provided.
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.