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Resolved 17 March 2026Incoming appointee
1 itemScheduled Appointment DateThe date of the annual general meeting of shareholders scheduled for June 2026, subject to formal approval at the meeting
渡邉篤 Watanabe Atsushi
Previous positionHead of the East Asia Food Group, 上海伊藤忠商事有限公司 (incumbent)
New positionOutside directors
生年月日 7 February 1974
Departing officer
1 itemDate of departureThe date of the June 2026 annual general meeting of shareholders (太田晋二 Ota Shinji), and 1 April 2026 (飯塚裕之 Iizuka Hiroyuki, 佐々木洋治 Sasaki Yoji, 飯倉聡 Iikura Satoshi, 柴田弥 Shibata Wataru, 北川昇 Kitagawa Noboru)
太田晋二 Ota Shinji, 飯塚裕之 Iizuka Hiroyuki, 佐々木洋治 Sasaki Yoji, 飯倉聡 Iikura Satoshi, 柴田弥 Shibata Wataru, 北川昇 Kitagawa NoboruNext role stated
Former PositionOutside Director; Executive Officer, in charge of the General Affairs Department; Corporate Officer, Representative Chairman of 新東日本製糖株式会社; Corporate Officer, in charge of DX promotion; Corporate Officer, Representative President of ツキオカフィルム製薬株式会社; Corporate Officer, specially assigned to promote PMI
New positionRetired; Advisor to the Company; Retired; Retired; Retired; Retired
“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)
太田晋二 Ota Shinji will not remain on the Board of Directors. 飯塚裕之 Iizuka Hiroyuki and 佐々木洋治 Sasaki Yoji are scheduled to become advisors to the Company. No information has been provided regarding the other retiring corporate officers.
Directors after the change9Number
Filing as an independent officerFor 渡邉篤 Watanabe Atsushi, not disclosed. The filing identifies 4 existing independent officers.
Shareholders’ meeting approvalA proposal for the election of directors at the annual general meeting of shareholders scheduled for June 2026; the specific meeting date has not yet been determined
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 17 March 2026 |
| Scheduled Appointment Date | The date of the annual general meeting of shareholders scheduled for June 2026, subject to formal approval at the meeting |
| Date of departure | The date of the June 2026 annual general meeting of shareholders (太田晋二 Ota Shinji), and 1 April 2026 (飯塚裕之 Iizuka Hiroyuki, 佐々木洋治 Sasaki Yoji, 飯倉聡 Iikura Satoshi, 柴田弥 Shibata Wataru, 北川昇 Kitagawa Noboru) |
| Name of appointee | 渡邉篤 Watanabe Atsushi |
| Appointee's new position | Outside directors |
| Appointee's previous position | Head of the East Asia Food Group, 上海伊藤忠商事有限公司 (incumbent) |
| Appointee's date of birth | 7 February 1974 |
| Name of departing officer | 太田晋二 Ota Shinji, 飯塚裕之 Iizuka Hiroyuki, 佐々木洋治 Sasaki Yoji, 飯倉聡 Iikura Satoshi, 柴田弥 Shibata Wataru, 北川昇 Kitagawa Noboru |
| Former position of departing officer | Outside Director; Executive Officer, in charge of the General Affairs Department; Corporate Officer, Representative Chairman of 新東日本製糖株式会社; Corporate Officer, in charge of DX promotion; Corporate Officer, Representative President of ツキオカフィルム製薬株式会社; Corporate Officer, specially assigned to promote PMI |
| New position of departing officer | Retired; Advisor to the Company; Retired; Retired; Retired; Retired |
| Whether the incumbent will remain in office | 太田晋二 Ota Shinji will not remain on the Board of Directors. 飯塚裕之 Iizuka Hiroyuki and 佐々木洋治 Sasaki Yoji are scheduled to become advisors to the Company. No information has been provided regarding the other retiring corporate officers. |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Filing as an independent officer | For 渡邉篤 Watanabe Atsushi, not disclosed. The filing identifies 4 existing independent officers. |
| Subject to Approval by the General Meeting of Shareholders | A proposal for the election of directors at the annual general meeting of shareholders scheduled for June 2026; the specific meeting date has not yet been determined |
Items this document does not state (7)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons 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
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