Worth reading
17Immaterial
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 2026年１月27日Incoming appointee
2 itemsScheduled Appointment Date1 February 2026
Previous position常務執行役員 東京本社セレモニーサービス部担当兼セレモニーサービス部長兼管理部長兼エンディングハウス事業推進室担当
New position常務執行役員 東京本社セレモニーサービス部担当兼セレモニーサービス部長兼エンディングハウス事業推進室担当
岡田 康一
Previous position2026年２月１日入社
New position東京本社管理部長兼セレモニーサービス部次長
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 2026年１月27日 |
| Scheduled Appointment Date | 1 February 2026 |
| Name of appointee | 高松 英樹, 岡田 康一 |
| Appointee's new position | 常務執行役員 東京本社セレモニーサービス部担当兼セレモニーサービス部長兼エンディングハウス事業推進室担当, 東京本社管理部長兼セレモニーサービス部次長 |
| Appointee's previous position | 常務執行役員 東京本社セレモニーサービス部担当兼セレモニーサービス部長兼管理部長兼エンディングハウス事業推進室担当, 2026年２月１日入社 |
Items this document does not state (16)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.No reason for the personnel change was provided.
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.