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Resolved 24 September 2026Incoming appointee
1 itemScheduled Appointment Date1 October 2026
Motoyoshi Maki (本吉 眞紀), Akimoto Nobuo (秋元 伸夫), Isoda Yoshitaka (磯田 義尊), Ishii Ryo (石井 亮)
Previous positionHead of the Quality Assurance Department and Director of the Customer Center / Executive Officer, Head of the SCM Division / SCM Division, Head of the Logistics Department and Head of the Kanto Logistics Section / Head of the Strategy Solutions Business Division
New positionHead of the Quality Assurance Department / Executive Officer, Head of the SCM Division and Head of the Logistics Department / Head of the Strategy Solutions Business Division / Department Manager in charge, General Affairs and Human Resources Department, Administration Division (seconded to スラウェシ興産 Co., Ltd.), and staff member, Coffee Future Department
| Item | Details |
|---|---|
| Resolution date | 24 September 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | Motoyoshi Maki (本吉 眞紀), Akimoto Nobuo (秋元 伸夫), Isoda Yoshitaka (磯田 義尊), Ishii Ryo (石井 亮) |
| Appointee's new position | Head of the Quality Assurance Department / Executive Officer, Head of the SCM Division and Head of the Logistics Department / Head of the Strategy Solutions Business Division / Department Manager in charge, General Affairs and Human Resources Department, Administration Division (seconded to スラウェシ興産 Co., Ltd.), and staff member, Coffee Future Department |
| Appointee's previous position | Head of the Quality Assurance Department and Director of the Customer Center / Executive Officer, Head of the SCM Division / SCM Division, Head of the Logistics Department and Head of the Kanto Logistics Section / Head of the Strategy Solutions Business 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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