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Definitive
How definitive the wording is.Who is moving to which position
Resolved 17 September 2026Departing officer
1 itemDate of departure30 September 2026
Nakajima Yuko (中嶋 祐子)Stepping down
Former PositionManaging Executive Officer, Marketing, Deputy Head of the Processed Foods Business Division
Scheduled Appointment DateEffective 1 October 2026 (the resignation of Nakajima Yuko (中嶋 祐子) is effective 30 September 2026)
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors (resigning as an executive officer)
Directors after the change12Number
Filing as an independent officerStated as an Independent Officer (Note 1)
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 17 September 2026 |
| Scheduled Appointment Date | Effective 1 October 2026 (the resignation of Nakajima Yuko (中嶋 祐子) is effective 30 September 2026) |
| Date of departure | 30 September 2026 |
| Name of departing officer | Nakajima Yuko (中嶋 祐子) |
| Former position of departing officer | Managing Executive Officer, Marketing, Deputy Head of the Processed Foods Business Division |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (resigning as an executive officer) |
| Number of directors after the change | 12 directors (including 4 outside directors who are Audit and Supervisory Committee Members) |
| Filing as an independent officer | Stated as an Independent Officer (Note 1) |
Items this document does not state (13)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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 specific reason for the changes is provided.
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