Worth reading
26Immaterial
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 2025年3月14日Incoming appointee
2 itemsScheduled Appointment Date2025年4月1日付（野田聡、三木智史の取締役就任は2025年6月開催予定の定時株主総会での承認を条件とする）
野田聡
Previous position執行役員 業務用商品本部長 兼 業務商材部長
New position取締役 業務用商品本部長 兼 業務商材部長 飼料畜産本部担当
三木智史
Previous position執行役員 東京支店長
New position取締役 食品本部 副本部長 兼 東京支店長
Departing officer
2 itemsDate of departure2025年6月開催予定の定時株主総会日（白鳥剛、髙橋隆夫）
白鳥剛Next role stated
Former Position常務取締役 業務用商品本部担当 飼料畜産本部担当
New positionAdvisor to the Company
髙橋隆夫Next role stated
Former Position常務取締役 食品本部長
New positionRetirement
“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)
Will not remain on the Board of Directors, Will not remain on the Board of Directors
Shareholders’ meeting approval2025年6月開催予定の定時株主総会における取締役就任の承認（議案名の詳細はNot disclosed）
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 2025年3月14日 |
| Scheduled Appointment Date | 2025年4月1日付（野田聡、三木智史の取締役就任は2025年6月開催予定の定時株主総会での承認を条件とする） |
| Date of departure | 2025年6月開催予定の定時株主総会日（白鳥剛、髙橋隆夫） |
| Name of appointee | 野田聡, 三木智史 |
| Appointee's new position | 取締役 業務用商品本部長 兼 業務商材部長 飼料畜産本部担当, 取締役 食品本部 副本部長 兼 東京支店長 |
| Appointee's previous position | 執行役員 業務用商品本部長 兼 業務商材部長, 執行役員 東京支店長 |
| Name of departing officer | 白鳥剛, 髙橋隆夫 |
| Former position of departing officer | 常務取締役 業務用商品本部担当 飼料畜産本部担当, 常務取締役 食品本部長 |
| New position of departing officer | Advisor to the Company, Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors, Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | 2025年6月開催予定の定時株主総会における取締役就任の承認（議案名の詳細はNot disclosed） |
Items this document does not state (10)
Appointee's date of birthYear 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 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 specific 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.