Worth reading
43Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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 27 February 2026Incoming appointee
1 itemScheduled Appointment Date1 April 2026
大内康二
Previous position取締役商品本部長
New positionRepresentative Director and President
生年月日 1972年9月11日入社年 1996所有株式数 16,553株（基準日 Not disclosed）
Departing officer
1 itemDate of departureUpon conclusion of the Annual General Meeting of Shareholders scheduled for June 2026
小濱英之Next role stated
Former PositionRepresentative Director and President
New positionDirectors
“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
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
2026年6月開催予定の定時株主総会終結の時までは取締役として残る予定
Reason for change
事業領域の拡大に伴い、経営基盤の強化および成長ビジョンの推進を図り、さらなる企業価値の向上を目指すものであります。
| Item | Details |
|---|---|
| Resolution date | 27 February 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Date of departure | Upon conclusion of the Annual General Meeting of Shareholders scheduled for June 2026 |
| Name of appointee | 大内康二 |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | 取締役商品本部長 |
| Appointee's date of birth | 1972年9月11日 |
| Year the appointee joined the Company | 1996 |
| Number of shares held by the appointee | 16,553株（基準日 Not disclosed） |
| Name of departing officer | 小濱英之 |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Directors |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | 2026年6月開催予定の定時株主総会終結の時までは取締役として残る予定 |
| Reason for change | 事業領域の拡大に伴い、経営基盤の強化および成長ビジョンの推進を図り、さらなる企業価値の向上を目指すものであります。 |
Items this document does not state (6)
Reasons for appointmentNumber of directors after the changeFiling 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.事業領域の拡大に伴い、経営基盤の強化および成長ビジョンの推進を図り、さらなる企業価値の向上を目指すものであります。
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.