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Resolved 16 April 2026Incoming appointee
5 itemsScheduled Appointment DateScheduled for 24 June 2026. The appointments of the director candidates are scheduled to be formally decided subject to their election at the 75th Annual General Meeting of Shareholders, scheduled to be held on the same day, and approval by the Board of Directors at a meeting scheduled to be held after the general meeting.
Fukuhara Haruhiko (福原 治彦)
Previous positionRepresentative Director and President
New positionRepresentative Director and President
Sakai Tamotsu (酒井 保)
Previous positionDirectors
New positionDirectors
Furuta Yukinobu (古田 幸信)
Previous positionDirectors
New positionDirectors
Nakamichi Atsuyuki (中道 淳之)
Previous positionDirectors
New positionDirectors
Ogata Yuji (小方 裕治)
Previous positionExecutive Officer, General Manager of the Meat Division, General Manager of the Imported Meat Department, and General Manager of the Raw Materials Department
New positionSenior Executive Officer, General Manager of the Meat Division, General Manager of the Imported Meat Department, and General Manager of the Raw Materials Department
Whether the incumbent will remain in office (whether they will retain their position)
4 directors are scheduled to be reappointed. Directors serving as Audit and Supervisory Committee Members are not subject to election or re-election.
Shareholders’ meeting approvalYes. The election of the director candidates is scheduled to be submitted for approval at the 75th Annual General Meeting of Shareholders, scheduled to be held on 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 16 April 2026 |
| Scheduled Appointment Date | Scheduled for 24 June 2026. The appointments of the director candidates are scheduled to be formally decided subject to their election at the 75th Annual General Meeting of Shareholders, scheduled to be held on the same day, and approval by the Board of Directors at a meeting scheduled to be held after the general meeting. |
| Name of appointee | Fukuhara Haruhiko (福原 治彦), Sakai Tamotsu (酒井 保), Furuta Yukinobu (古田 幸信), Nakamichi Atsuyuki (中道 淳之), Ogata Yuji (小方 裕治) |
| Appointee's new position | Representative Director and President, Directors, Directors, Directors, Senior Executive Officer, General Manager of the Meat Division, General Manager of the Imported Meat Department, and General Manager of the Raw Materials Department |
| Appointee's previous position | Representative Director and President, Directors, Directors, Directors, Executive Officer, General Manager of the Meat Division, General Manager of the Imported Meat Department, and General Manager of the Raw Materials Department |
| Whether the incumbent will remain in office | 4 directors are scheduled to be reappointed. Directors serving as Audit and Supervisory Committee Members are not subject to election or re-election. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The election of the director candidates is scheduled to be submitted for approval at the 75th Annual General Meeting of Shareholders, scheduled to be held on 24 June 2026. |
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew 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
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