Worth reading
22Immaterial
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
11
PeopleWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 30 March 2026Incoming appointee
11 itemsScheduled Appointment DateAppointed effective 30 March 2026. Responsibilities effective 1 April 2026.
Kamata Masahiko (鎌田 正彦)
New positionRepresentative Executive Officer (overall group management)
Taichi Masato (泰地 正人)
New positionSenior Managing Executive Officer (responsible for the Internal Audit Department, Sustainability Promotion Department, Human Resources Department, General Affairs Department and Logistics Quality Management Department)
Tanaka Yasuhito (田中 康仁)
New positionSenior Managing Executive Officer (responsible for the Corporate Planning Department, Business Development Department and Legal Affairs Office)
Gomi Natsuki (五味 夏樹)
New positionExecutive Officer (Chief Financial Officer (CFO), responsible for the Investor Relations and Public Relations Department, Finance Department and Accounting Department)
Wakamatsu Katsuhisa (若松 勝久)
New positionExecutive Officer (responsible for the Group Business Strategy Department; Representative Director and President Executive Officer of ＳＢＳネクサード㈱)
Akuzawa Ryo (阿久澤 了)
New positionExecutive Officer (responsible for the IT Planning Department, Information Systems Department 1, Information Systems Department 2, Information Systems Department 3, Group IT Infrastructure Management Department and LT Planning Department)
Sato Kimihiro (佐藤 公博)
New positionExecutive Officer (Representative Director, Chairperson Executive Officer and CEO of ＳＢＳ東芝ロジスティクス㈱)
Kanazawa Yasushi (金澤 寧)
New positionExecutive Officer (Representative Director, President Executive Officer and COO of ＳＢＳ東芝ロジスティクス㈱)
Kakushi Mitsugu (角至 貢)
New positionExecutive Officer (Representative Director, President Executive Officer and COO of ＳＢＳフレック㈱)
Ueda Yasuhiko (上田 裕彦)
New positionExecutive Officer (Representative Director of ＳＢＳアセットマネジメント㈱)
Miyoshi Yoshihiro (三好 由浩)
New positionExecutive Officer (Representative Director and President of ブリヂストン物流㈱)
Reason for departure
Expiration of term
Reason for change
As the terms of the current Executive Officers expired upon the conclusion of today's Annual General Meeting of Shareholders, 11 Executive Officers were reappointed.
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | Appointed effective 30 March 2026. Responsibilities effective 1 April 2026. |
| Name of appointee | Kamata Masahiko (鎌田 正彦), Taichi Masato (泰地 正人), Tanaka Yasuhito (田中 康仁), Gomi Natsuki (五味 夏樹), Wakamatsu Katsuhisa (若松 勝久), Akuzawa Ryo (阿久澤 了), Sato Kimihiro (佐藤 公博), Kanazawa Yasushi (金澤 寧), Kakushi Mitsugu (角至 貢), Ueda Yasuhiko (上田 裕彦), Miyoshi Yoshihiro (三好 由浩) |
| Appointee's new position | Representative Executive Officer (overall group management), Senior Managing Executive Officer (responsible for the Internal Audit Department, Sustainability Promotion Department, Human Resources Department, General Affairs Department and Logistics Quality Management Department), Senior Managing Executive Officer (responsible for the Corporate Planning Department, Business Development Department and Legal Affairs Office), Executive Officer (Chief Financial Officer (CFO), responsible for the Investor Relations and Public Relations Department, Finance Department and Accounting Department), Executive Officer (responsible for the Group Business Strategy Department; Representative Director and President Executive Officer of ＳＢＳネクサード㈱), Executive Officer (responsible for the IT Planning Department, Information Systems Department 1, Information Systems Department 2, Information Systems Department 3, Group IT Infrastructure Management Department and LT Planning Department), Executive Officer (Representative Director, Chairperson Executive Officer and CEO of ＳＢＳ東芝ロジスティクス㈱), Executive Officer (Representative Director, President Executive Officer and COO of ＳＢＳ東芝ロジスティクス㈱), Executive Officer (Representative Director, President Executive Officer and COO of ＳＢＳフレック㈱), Executive Officer (Representative Director of ＳＢＳアセットマネジメント㈱), Executive Officer (Representative Director and President of ブリヂストン物流㈱) |
| Reason for departure | Expiration of term |
| Reason for change | As the terms of the current Executive Officers expired upon the conclusion of today's Annual General Meeting of Shareholders, 11 Executive Officers were reappointed. |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee'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 officerWhether the incumbent will remain in officeReasons 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
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.The terms of the current Executive Officers expired upon the conclusion of the Annual General Meeting of Shareholders.
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