Worth reading
78Important
Scored from 4 of 5 sectionsDirection
Mixed performance
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 16 February 2026Incoming appointee
3 itemsScheduled Appointment Date2026年3月1日（取締役の辞任は2026年2月28日）
Hasuda Tamao (蓮田 玉緒)
Previous positionNot disclosed
New positionSenior Executive Officer, Deputy Head of Sales Division
神田 裕
Previous positionGeneral Manager of Business Strategy Department
New position執行役員 事業戦略部担当
服部 延弘
Previous position本店副店長（マーケティング担当）
New position執行役員 本店長
Departing officer
2 itemsDate of departure28 February 2026
根津 嘉澄Next role stated
Former PositionDirector (excluding Audit and Supervisory Committee Member)
New positionRetirement
吉田 清Next role stated
Former Position執行役員 経理部担当
New position－（2026年4月30日開催予定の㈱シービーケー株主総会を経て、同社代表取締役会長に就任予定）
“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
Personal reasons
Whether the incumbent will remain in office (whether they will retain their position)
根津嘉澄は取締役を辞任。吉田清は当社執行役員を退任し、子会社㈱シービーケーの代表取締役会長に就任予定。
Directors after the change13Number
Shareholders’ meeting approval㈱シービーケーの代表取締役会長就任について、2026年4月30日開催予定の同社株主総会を経る。その他の本件人事については株主総会の承認に関する記載なし。
Details of organizational changes
営業本部長・営業副本部長、各部の担当・管掌および部長級の配置を変更。
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 16 February 2026 |
| Scheduled Appointment Date | 2026年3月1日（取締役の辞任は2026年2月28日） |
| Date of departure | 28 February 2026 |
| Name of appointee | Hasuda Tamao (蓮田 玉緒), 神田 裕, 服部 延弘 |
| Appointee's new position | Senior Executive Officer, Deputy Head of Sales Division, 執行役員 事業戦略部担当, 執行役員 本店長 |
| Appointee's previous position | Not disclosed, General Manager of Business Strategy Department, 本店副店長（マーケティング担当） |
| Name of departing officer | 根津 嘉澄, 吉田 清 |
| Former position of departing officer | Director (excluding Audit and Supervisory Committee Member), 執行役員 経理部担当 |
| New position of departing officer | Retirement, －（2026年4月30日開催予定の㈱シービーケー株主総会を経て、同社代表取締役会長に就任予定） |
| Reason for departure | Personal reasons |
| Whether the incumbent will remain in office | 根津嘉澄は取締役を辞任。吉田清は当社執行役員を退任し、子会社㈱シービーケーの代表取締役会長に就任予定。 |
| Number of directors after the change | 13 directors (including 8 outside directors) |
| Details of organizational changes | 営業本部長・営業副本部長、各部の担当・管掌および部長級の配置を変更。 |
| Subject to Approval by the General Meeting of Shareholders | ㈱シービーケーの代表取締役会長就任について、2026年4月30日開催予定の同社株主総会を経る。その他の本件人事については株主総会の承認に関する記載なし。 |
Items this document does not state (7)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentFiling as an independent officerChange 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.取締役の辞任理由は「一身上の都合による」とされている。その他の異動について、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.