Worth reading
74In focus
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 13 March 2025Incoming appointee
4 itemsScheduled Appointment Date2025年6月25日（2025年6月25日開催予定の第162回定時株主総会およびその後の取締役会を経て正式決定予定）
福山漢成
Previous positionExecutive Vice President
New positionRepresentative Director and President
浅井俊彦
Previous position執行役員※
New positionDirector, Audit and Supervisory Committee Member
近本茂
Previous positionNot disclosed
New position取締役 監査等委員 (社外)
菅英樹
Previous position大阪営業部長 神戸営業部長 業務部長※（2025年4月1日時点）
New position執行役員 営業部門副担当 兼 大阪営業部長 神戸営業部長 業務部長
Date of birth福山漢成 1967年2月9日 / 浅井俊彦 Not disclosed / 近本茂 1962年5月20日 / 菅英樹 Not disclosed
Year joined the company福山漢成 2024 / 浅井俊彦 Not disclosed / 近本茂 Not disclosed / 菅英樹 Not disclosed
Number of shares held福山漢成 7,700株（2025年3月13日現在） / 浅井俊彦 Not disclosed / 近本茂 Not disclosed / 菅英樹 Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
3 itemsDate of departure25 June 2025
柴山恒晴Next role stated
Former PositionChairman of the Board
New positionRetirement
佐伯祐三Next role stated
Former PositionDirector, Audit and Supervisory Committee Member
New positionRetirement
西東久Next role stated
Former PositionDirector and Audit & Supervisory Committee Member (Outside)
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)
Neither will remain on the Board of Directors.
Directors after the change6Number
Filing as an independent officer近本茂および宮川壽夫について、東京証券取引所の定めに基づく独立役員とする旨の記載あり
Shareholders’ meeting approval要する。2025年6月25日開催予定の第162回定時株主総会およびその後の取締役会を経て正式決定予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
新たな経営体制のもと、当社グループの更なる成長発展を目指すため。
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.“Outside” refers to directors who oversee management without having come from the company.Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 13 March 2025 |
| Scheduled Appointment Date | 2025年6月25日（2025年6月25日開催予定の第162回定時株主総会およびその後の取締役会を経て正式決定予定） |
| Date of departure | 25 June 2025 |
| Name of appointee | 福山漢成, 浅井俊彦, 近本茂, 菅英樹 |
| Appointee's new position | Representative Director and President, Director, Audit and Supervisory Committee Member, 取締役 監査等委員 (社外), 執行役員 営業部門副担当 兼 大阪営業部長 神戸営業部長 業務部長 |
| Appointee's previous position | Executive Vice President, 執行役員※, Not disclosed, 大阪営業部長 神戸営業部長 業務部長※（2025年4月1日時点） |
| Appointee's date of birth | 福山漢成 1967年2月9日 / 浅井俊彦 Not disclosed / 近本茂 1962年5月20日 / 菅英樹 Not disclosed |
| Year the appointee joined the Company | 福山漢成 2024 / 浅井俊彦 Not disclosed / 近本茂 Not disclosed / 菅英樹 Not disclosed |
| Number of shares held by the appointee | 福山漢成 7,700株（2025年3月13日現在） / 浅井俊彦 Not disclosed / 近本茂 Not disclosed / 菅英樹 Not disclosed |
| Name of departing officer | 柴山恒晴, 佐伯祐三, 西東久 |
| Former position of departing officer | Chairman of the Board, Director, Audit and Supervisory Committee Member, Director and Audit & Supervisory Committee Member (Outside) |
| New position of departing officer | Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | Neither will remain on the Board of Directors. |
| Reason for change | 新たな経営体制のもと、当社グループの更なる成長発展を目指すため。 |
| Number of directors after the change | 6 (including 2 outside directors) |
| Filing as an independent officer | 近本茂および宮川壽夫について、東京証券取引所の定めに基づく独立役員とする旨の記載あり |
| Subject to Approval by the General Meeting of Shareholders | 要する。2025年6月25日開催予定の第162回定時株主総会およびその後の取締役会を経て正式決定予定 |
Items this document does not state (4)
Reason for departureReasons for appointmentDetails 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.新たな経営体制のもと、当社グループの更なる成長発展を目指すため。なお、連結業績目標に概ね到達する見通しを踏まえ、新たな中期経営計画の策定に向けて検討を進めるとしている。
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.