Worth reading
30Immaterial
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How definitive the wording is.Who is moving to which position
Resolved 12 December 2025Incoming appointee
1 itemScheduled Appointment Date2026年1月24日
Filing as an independent officer候補者である旨の記載はあるが、届出予定の明示はNot disclosed
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 12 December 2025 |
| Scheduled Appointment Date | 2026年1月24日 |
| Name of appointee | 尾形 浩一 |
| Appointee's new position | Outside Directors |
| Appointee's previous position | 新田ゼラチン株式会社 代表取締役社長 |
| Appointee's date of birth | 1957年7月8日 |
| Filing as an independent officer | 候補者である旨の記載はあるが、届出予定の明示はNot disclosed |
Items this document does not state (14)
Date of departureYear 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 appointmentNumber of directors after the changeDetails 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.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.