Worth reading
34Immaterial
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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 23 June 2025Incoming appointee
1 itemScheduled Appointment Date1 September 2025
山本 孝幸
Previous position株式会社東芝 財務統括部 次長
New position執行役常務、CFO、経営企画室長
生年月日 1965年生
Departing officer
1 itemDate of departure1 September 2025
髙橋 一夫、橋本 尚久Next role stated
Former Position髙橋 一夫：取締役兼執行役副社長、橋本 尚久：執行役常務
New position髙橋 一夫：当社取締役常勤顧問、橋本 尚久：当社嘱託
“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.
Whether the incumbent will remain in office (whether they will retain their position)
髙橋 一夫は取締役として残る。橋本 尚久については取締役会に残る旨の記載なし。
Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 23 June 2025 |
| Scheduled Appointment Date | 1 September 2025 |
| Date of departure | 1 September 2025 |
| Name of appointee | 山本 孝幸 |
| Appointee's new position | 執行役常務、CFO、経営企画室長 |
| Appointee's previous position | 株式会社東芝 財務統括部 次長 |
| Appointee's date of birth | 1965年生 |
| Name of departing officer | 髙橋 一夫、橋本 尚久 |
| Former position of departing officer | 髙橋 一夫：取締役兼執行役副社長、橋本 尚久：執行役常務 |
| New position of departing officer | 髙橋 一夫：当社取締役常勤顧問、橋本 尚久：当社嘱託 |
| Whether the incumbent will remain in office | 髙橋 一夫は取締役として残る。橋本 尚久については取締役会に残る旨の記載なし。 |
Items this document does not state (10)
Year 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 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.来期（2026年8月期）の執行体制について決定したため。執行体制変更の具体的な理由は記載されていない。
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.