Who is moving to which position
Incoming appointee
2 itemsDeparting officer
1 item“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.
Will not remain on the Board of Directors
| Item | Details |
|---|---|
| Scheduled Appointment Date | 2026年3月26日付および2026年4月1日付(K&Oヨウ素株式会社の新任取締役について、株主総会の承認を条件とする旨はNot disclosed) |
| Date of departure | 2026年3月31日付(赤岸 桂樹) |
| Name of appointee | 山下 森, 石坂 圭司 |
| Appointee's new position | 取締役 総務部管掌 営業部長, Director (part-time) |
| Appointee's previous position | New appointment, New appointment |
| Name of departing officer | 赤岸 桂樹 |
| Former position of departing officer | Director (part-time) |
| New position of departing officer | (Retirement) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 関東天然瓦斯開発株式会社:7名(うち社外取締役の人数はNot disclosed)。K&Oヨウ素株式会社:6名(うち社外取締役の人数はNot disclosed)。 |
Items this document does not state (11)
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 document does not provide a specific explanation of the reasons for the changes.