Worth reading
37Immaterial
Scored from 4 of 5 sectionsDirection
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 30 January 2026Incoming appointee
1 itemScheduled Appointment Date2026年4月28日（第73回定時株主総会の決議を経て正式決定）
Previous position株式会社トーホーフードサービス 代表取締役社長
New position取締役 執行役員 営業統括部担当 兼 コーヒー部担当 兼 品質統括部担当
生年月日 1965年3月28日入社年 1983
Departing officer
1 itemDate of departure28 April 2026
土井 弘光Next role stated
Former PositionDirector, Executive Officer
New positionAdviser
“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
Shareholders’ meeting approval要する。第73回定時株主総会の開催予定日は2026年4月28日。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 30 January 2026 |
| Scheduled Appointment Date | 2026年4月28日（第73回定時株主総会の決議を経て正式決定） |
| Date of departure | 28 April 2026 |
| Name of appointee | 森山 隆志 |
| Appointee's new position | 取締役 執行役員 営業統括部担当 兼 コーヒー部担当 兼 品質統括部担当 |
| Appointee's previous position | 株式会社トーホーフードサービス 代表取締役社長 |
| Appointee's date of birth | 1965年3月28日 |
| Year the appointee joined the Company | 1983 |
| Name of departing officer | 土井 弘光 |
| Former position of departing officer | Director, Executive Officer |
| New position of departing officer | Adviser |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | 要する。第73回定時株主総会の開催予定日は2026年4月28日。 |
Items this document does not state (8)
Number 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.The company has not provided any specific explanation for the changes.
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.