Worth reading
36Immaterial
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 May 2025Incoming appointee
3 itemsScheduled Appointment Date2025年6月27日開催予定の第79回定時株主総会終結後およびその後に開催される取締役会の決議後（株主総会および取締役会で正式決定予定）
山田 稔
Previous position常務執行役員 経営基盤グループ担当
New position取締役 経営基盤グループ担当
中村 耕
Previous position常務執行役員 総合企画グループ担当
New position取締役 総合企画グループ・情報企画グループ担当
石井 享一
Previous position株式会社うおいち 取締役常務執行役員
New position取締役 グループ戦略推進担当、株式会社うおいち代表取締役社長 社長執行役員
Departing officer
1 itemDate of departure2025年6月27日開催予定の定時株主総会終結の時
中江 一夫Next role stated
Former Position代表取締役 執行部門統括
New positionAdvisor (part-time)
“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
Leaving office upon expiration of the term
Whether the incumbent will remain in office (whether they will retain their position)
取締役会には残らず、顧問（非常勤）に就任予定
Shareholders’ meeting approval要する。2025年6月27日開催予定の第79回定時株主総会における取締役選任議案および代表取締役異動に関する承認（正式決定）This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
Leaving office upon expiration of the term
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 13 May 2025 |
| Scheduled Appointment Date | 2025年6月27日開催予定の第79回定時株主総会終結後およびその後に開催される取締役会の決議後（株主総会および取締役会で正式決定予定） |
| Date of departure | 2025年6月27日開催予定の定時株主総会終結の時 |
| Name of appointee | 山田 稔, 中村 耕, 石井 享一 |
| Appointee's new position | 取締役 経営基盤グループ担当, 取締役 総合企画グループ・情報企画グループ担当, 取締役 グループ戦略推進担当、株式会社うおいち代表取締役社長 社長執行役員 |
| Appointee's previous position | 常務執行役員 経営基盤グループ担当, 常務執行役員 総合企画グループ担当, 株式会社うおいち 取締役常務執行役員 |
| Name of departing officer | 中江 一夫 |
| Former position of departing officer | 代表取締役 執行部門統括 |
| New position of departing officer | Advisor (part-time) |
| Reason for departure | Leaving office upon expiration of the term |
| Whether the incumbent will remain in office | 取締役会には残らず、顧問（非常勤）に就任予定 |
| Reason for change | Leaving office upon expiration of the term |
| Subject to Approval by the General Meeting of Shareholders | 要する。2025年6月27日開催予定の第79回定時株主総会における取締役選任議案および代表取締役異動に関する承認（正式決定） |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.Retirement due to expiration of the term of office.
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.