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Resolved 24 March 2026Incoming appointee
6 itemsScheduled Appointment DateEffective 1 April 2026
Honda Masahiro (本田 昌宏)
Previous positionExecutive Officer, Deputy Head of Meat Division and Head of Domestic Manufacturing and Procurement Department
New positionExecutive Officer, Head of Meat Division and Head of Domestic Procurement and Manufacturing Department
Ishii Mitsuyuki (石井 光幸)
Previous positionExecutive Officer, Head of Sales Division and Head of Sales Department
New positionExecutive Officer, Head of Sales Division, Head of Sales Department and Head of Sales Business Promotion Department
Sakuma Takashi (佐久間 敬史)
Previous positionDeputy Head of Sales Division and Head of Mass Retailers Department
New positionDeputy Head of Sales Division, Head of Mass Retailers Department and Head of Mass Retailers Section 1
Shima Munenori (島 宗紀)
Previous positionGeneral Manager, Production Division
New positionGeneral Manager, Quality Assurance Department and Head of Customer Consultation Office
Tezuka Toshiharu (手塚 利治)
Previous positionHead of Imported Manufacturing and Procurement Department, Meat Division
New positionDeputy Head of Meat Division and Head of Imported Procurement and Manufacturing Department
Suzuki Takashi (鈴木 孝)
Previous positionDeputy General Manager, Meat Mass Retailers Section, Meat Division
New positionHead of Meat Sales Department, Meat Division
| Item | Details |
|---|---|
| Resolution date | 24 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026 |
| Name of appointee | Honda Masahiro (本田 昌宏), Ishii Mitsuyuki (石井 光幸), Sakuma Takashi (佐久間 敬史), Shima Munenori (島 宗紀), Tezuka Toshiharu (手塚 利治), Suzuki Takashi (鈴木 孝) |
| Appointee's new position | Executive Officer, Head of Meat Division and Head of Domestic Procurement and Manufacturing Department, Executive Officer, Head of Sales Division, Head of Sales Department and Head of Sales Business Promotion Department, Deputy Head of Sales Division, Head of Mass Retailers Department and Head of Mass Retailers Section 1, General Manager, Quality Assurance Department and Head of Customer Consultation Office, Deputy Head of Meat Division and Head of Imported Procurement and Manufacturing Department, Head of Meat Sales Department, Meat Division |
| Appointee's previous position | Executive Officer, Deputy Head of Meat Division and Head of Domestic Manufacturing and Procurement Department, Executive Officer, Head of Sales Division and Head of Sales Department, Deputy Head of Sales Division and Head of Mass Retailers Department, General Manager, Production Division, Head of Imported Manufacturing and Procurement Department, Meat Division, Deputy General Manager, Meat Mass Retailers Section, Meat Division |
Items this document does not state (16)
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 departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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