Worth reading
39Recurring
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
Incoming appointee
4 itemsScheduled Appointment Date2026年5月開催の定時株主総会付議予定（具体的な効力発生日はNot disclosed）
Seki Yukitoshi (関 幸俊)
Previous position代表取締役社長（中越テック株式会社）
New positionRepresentative director and chairman
玉木 誠
Previous position専務取締役（中越テック株式会社）
New positionRepresentative Director and President
Seki Yukitoshi (関 幸俊)
Previous position中越テック㈱ 代表取締役社長
New positionRepresentative Director and President
渡邊 秀仁
Previous position日本梱包運輸倉庫㈱ 執行役員
New positionRepresentative Director and President
Departing officer
2 items岡村 雅之Next role stated
Former Position代表取締役社長（ニッコンムービング株式会社）
New positionRetirement
黒岩 慶太Next role stated
Former Position代表取締役社長（古河環境サービス株式会社）
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)
There is no statement that they will remain on the Board of Directors.
Shareholders’ meeting approval2026年5月開催の定時株主総会付議予定
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 2026年5月開催の定時株主総会付議予定（具体的な効力発生日はNot disclosed） |
| Name of appointee | Seki Yukitoshi (関 幸俊), 玉木 誠, Seki Yukitoshi (関 幸俊), 渡邊 秀仁 |
| Appointee's new position | Representative director and chairman, Representative Director and President, Representative Director and President, Representative Director and President |
| Appointee's previous position | 代表取締役社長（中越テック株式会社）, 専務取締役（中越テック株式会社）, 中越テック㈱ 代表取締役社長, 日本梱包運輸倉庫㈱ 執行役員 |
| Name of departing officer | 岡村 雅之, 黒岩 慶太 |
| Former position of departing officer | 代表取締役社長（ニッコンムービング株式会社）, 代表取締役社長（古河環境サービス株式会社） |
| New position of departing officer | Retirement, Retirement |
| Whether the incumbent will remain in office | There is no statement that they will remain on the Board of Directors. |
| Subject to Approval by the General Meeting of Shareholders | 2026年5月開催の定時株主総会付議予定 |
Items this document does not state (12)
Resolution dateDate of departureAppointee'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.The reason for the personnel change is not stated.
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.