Worth reading
38Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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 14 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 25 June 2026 (formal approval is scheduled at the Annual General Meeting of Shareholders to be held on 25 June 2026)
Eito Jun (永東 淳)
Previous positionManaging Director and General Manager, Corporate Administration Department, 寿製菓株式会社 (scheduled to retire at the conclusion of the Annual General Meeting of Shareholders of 寿製菓株式会社 to be held on 28 May 2026)
New positionDirector (full-time Audit and Supervisory Committee member)
Departing officer
1 itemDate of departureEffective 25 June 2026
Yamane Rido (山根 理道)Next role stated
Former PositionDirector (full-time Audit and Supervisory Committee member)
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.
Reason for departure
Leaving office upon expiration of the term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change9Number
Shareholders’ meeting approvalYes. Formal approval is scheduled at the Annual General Meeting of Shareholders to be held on 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Effective 25 June 2026 (formal approval is scheduled at the Annual General Meeting of Shareholders to be held on 25 June 2026) |
| Date of departure | Effective 25 June 2026 |
| Name of appointee | Eito Jun (永東 淳) |
| Appointee's new position | Director (full-time Audit and Supervisory Committee member) |
| Appointee's previous position | Managing Director and General Manager, Corporate Administration Department, 寿製菓株式会社 (scheduled to retire at the conclusion of the Annual General Meeting of Shareholders of 寿製菓株式会社 to be held on 28 May 2026) |
| Name of departing officer | Yamane Rido (山根 理道) |
| Former position of departing officer | Director (full-time Audit and Supervisory Committee member) |
| New position of departing officer | Retirement |
| Reason for departure | Leaving office upon expiration of the term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 9 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Formal approval is scheduled at the Annual General Meeting of Shareholders to be held on 25 June 2026 |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentFiling as an independent officerDetails 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.Yamane Rido (山根 理道) will retire upon expiration of his term. After retiring from his current position at 寿製菓株式会社, Eito Jun (永東 淳) is scheduled to serve under the Company's Audit Office before taking office. Formal approval is required at the Annual General Meeting of Shareholders scheduled for 25 June 2026.
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