Worth reading
73In focus
Scored from 4 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 January 2026Incoming appointee
1 itemScheduled Appointment Date2026年2月28日付。中山隆志が代表取締役社長に就任予定
Nakayama Takashi (中山 隆志)
Previous positionExecutive Vice President and Director
New positionRepresentative Director and President
生年月日 1971年11月5日入社年 2017所有株式数 1,124千株（基準日はNot disclosed。資産管理会社である(株)ＴＫＳの保有株式数を含む）
Departing officer
1 itemDate of departure28 February 2026
Nishio Yoshitaka (西尾 義隆)Next role stated
Former PositionRepresentative Director and President
New position退任。辞任後、当社ならびに当社子会社での役職または兼務はなし
“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.
Reason for departure
健康上の理由により、治療に専念するため代表取締役社長および取締役を辞任したいとの申し出
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change3Number
Reason for change
経営体制に空白を生じさせず、事業運営を継続的かつ円滑に推進するため
| Item | Details |
|---|---|
| Resolution date | 26 January 2026 |
| Scheduled Appointment Date | 2026年2月28日付。中山隆志が代表取締役社長に就任予定 |
| Date of departure | 28 February 2026 |
| Name of appointee | Nakayama Takashi (中山 隆志) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Executive Vice President and Director |
| Appointee's date of birth | 1971年11月5日 |
| Year the appointee joined the Company | 2017 |
| Number of shares held by the appointee | 1,124千株（基準日はNot disclosed。資産管理会社である(株)ＴＫＳの保有株式数を含む） |
| Name of departing officer | Nishio Yoshitaka (西尾 義隆) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | 退任。辞任後、当社ならびに当社子会社での役職または兼務はなし |
| Reason for departure | 健康上の理由により、治療に専念するため代表取締役社長および取締役を辞任したいとの申し出 |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | 経営体制に空白を生じさせず、事業運営を継続的かつ円滑に推進するため |
| Number of directors after the change | 3 (number of outside directors: Not disclosed) |
Items this document does not state (5)
Reasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.西尾義隆氏から、健康上の理由により治療に専念するため代表取締役社長および取締役を辞任したいとの申し出があり、本人の意思を尊重して受理した。後任の社長就任については、経営体制に空白を生じさせず、事業運営を継続的かつ円滑に推進するためとしている。
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.