Worth reading
36Immaterial
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Resolved 20 April 2026Incoming appointee
1 itemScheduled Appointment DateThe date of the annual general meeting of shareholders scheduled for June 2026 (to be formally decided at the annual general meeting)
Tahara Kunihiko (田原邦彦)
Previous positionUnit Head, Food and Foodstuffs Unit, Food SBU, SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.); Director, 住商フーズ株式会社
New positionOutside Directors
生年月日 30 April 1976入社年 2024
Departing officer
1 itemDate of departureMinami Katsuyuki (南勝之): the date of the annual general meeting of shareholders in June 2026; Miki Tomoyuki (三木智之): 18 June 2026
Minami Katsuyuki (南勝之), Miki Tomoyuki (三木智之)Next role stated
Former PositionMinami Katsuyuki (南勝之): Outside Director; Miki Tomoyuki (三木智之): Executive Officer, Representative Director, President and Executive Officer, 東洋精糖株式会社
New positionMinami Katsuyuki (南勝之): not disclosed; Miki Tomoyuki (三木智之): 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)
Minami Katsuyuki (南勝之): not disclosed; Miki Tomoyuki (三木智之): will not remain on the Board of Directors
Directors after the change9Number
Filing as an independent officerNot disclosed for Tahara Kunihiko (田原邦彦)
Shareholders’ meeting approvalApproval of the proposal for the election of directors at the annual general meeting of shareholders scheduled for June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 20 April 2026 |
| Scheduled Appointment Date | The date of the annual general meeting of shareholders scheduled for June 2026 (to be formally decided at the annual general meeting) |
| Date of departure | Minami Katsuyuki (南勝之): the date of the annual general meeting of shareholders in June 2026; Miki Tomoyuki (三木智之): 18 June 2026 |
| Name of appointee | Tahara Kunihiko (田原邦彦) |
| Appointee's new position | Outside Directors |
| Appointee's previous position | Unit Head, Food and Foodstuffs Unit, Food SBU, SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.); Director, 住商フーズ株式会社 |
| Appointee's date of birth | 30 April 1976 |
| Year the appointee joined the Company | 2024 |
| Name of departing officer | Minami Katsuyuki (南勝之), Miki Tomoyuki (三木智之) |
| Former position of departing officer | Minami Katsuyuki (南勝之): Outside Director; Miki Tomoyuki (三木智之): Executive Officer, Representative Director, President and Executive Officer, 東洋精糖株式会社 |
| New position of departing officer | Minami Katsuyuki (南勝之): not disclosed; Miki Tomoyuki (三木智之): retired |
| Whether the incumbent will remain in office | Minami Katsuyuki (南勝之): not disclosed; Miki Tomoyuki (三木智之): will not remain on the Board of Directors |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Filing as an independent officer | Not disclosed for Tahara Kunihiko (田原邦彦) |
| Subject to Approval by the General Meeting of Shareholders | Approval of the proposal for the election of directors at the annual general meeting of shareholders scheduled for June 2026 |
Items this document does not state (6)
Number 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
The company's own explanation, not something inferred from the numbers.The company has not provided a specific reason for the change in directors. No reason has been provided for the retirement of the Executive Officer either.
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