Worth reading
44Recurring
Scored from 3 of 5 sectionsDirection
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 13 April 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026. Formal appointment is scheduled to be decided following approval at the annual general meeting of shareholders.
Kodama Tetsuro (児玉 哲朗)
Previous positionAdviser
New positionManaging Director, Deputy General Manager, Business Operations Headquarters
Departing officer
1 itemDate of departure26 June 2026
Abe Katsuhiko (安部 克彦), Suzuta Shuji (鈴田 修士)Stepping down
Former PositionAbe Katsuhiko (安部 克彦): Director, Deputy General Manager, Food Business Division, Business Operations Headquarters; Suzuta Shuji (鈴田 修士): Director, Deputy General Manager, Corporate Administration Headquarters
Whether the incumbent will remain in office (whether they will retain their position)
Will not continue as a director
Shareholders’ meeting approvalRequired. Formal approval is scheduled to be decided following a resolution at the annual general meeting of shareholders scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 13 April 2026 |
| Scheduled Appointment Date | 26 June 2026. Formal appointment is scheduled to be decided following approval at the annual general meeting of shareholders. |
| Date of departure | 26 June 2026 |
| Name of appointee | Kodama Tetsuro (児玉 哲朗) |
| Appointee's new position | Managing Director, Deputy General Manager, Business Operations Headquarters |
| Appointee's previous position | Adviser |
| Name of departing officer | Abe Katsuhiko (安部 克彦), Suzuta Shuji (鈴田 修士) |
| Former position of departing officer | Abe Katsuhiko (安部 克彦): Director, Deputy General Manager, Food Business Division, Business Operations Headquarters; Suzuta Shuji (鈴田 修士): Director, Deputy General Manager, Corporate Administration Headquarters |
| Whether the incumbent will remain in office | Will not continue as a director |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled to be decided following a resolution at the annual general meeting of shareholders scheduled for 26 June 2026. |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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.No reason for the changes is provided.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.