Worth reading
27Immaterial
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 12 March 2026Incoming appointee
2 itemsScheduled Appointment Date補欠監査等委員候補は2026年5月21日開催予定の第77回定時株主総会への付議予定。髙橋俊雄氏の執行役員就任は2026年4月1日付。
鳥越 寛
Previous position上席執行役員 管理部門管掌
New position補欠監査等委員候補
生年月日 24 July 1970入社年 1994
Takahashi Toshio (髙橋 俊雄)
Previous positionNot disclosed
New positionExecutive Officer, General Manager of the Corporate Planning Department
生年月日 Not disclosed入社年 Not disclosed
Shareholders’ meeting approval補欠監査等委員候補の選任を、2026年5月21日開催予定の第77回定時株主総会に付議予定。
Reason for change
常勤の監査等委員である取締役を欠くことになる場合に備え、補欠監査等委員を選任する。執行役員選任についての個別の理由は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 | 12 March 2026 |
| Scheduled Appointment Date | 補欠監査等委員候補は2026年5月21日開催予定の第77回定時株主総会への付議予定。髙橋俊雄氏の執行役員就任は2026年4月1日付。 |
| Name of appointee | 鳥越 寛, Takahashi Toshio (髙橋 俊雄) |
| Appointee's new position | 補欠監査等委員候補, Executive Officer, General Manager of the Corporate Planning Department |
| Appointee's previous position | 上席執行役員 管理部門管掌, Not disclosed |
| Appointee's date of birth | 24 July 1970, Not disclosed |
| Year the appointee joined the Company | 1994, Not disclosed |
| Reason for change | 常勤の監査等委員である取締役を欠くことになる場合に備え、補欠監査等委員を選任する。執行役員選任についての個別の理由はNot disclosed。 |
| Subject to Approval by the General Meeting of Shareholders | 補欠監査等委員候補の選任を、2026年5月21日開催予定の第77回定時株主総会に付議予定。 |
Items this document does not state (12)
Date of departureNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.常勤の監査等委員である取締役を欠くことになる場合に備え、補欠監査等委員を選任するもの。執行役員選任についての個別の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.