Who is moving to which position
Resolved 24 April 2026Incoming appointee
1 itemDeparting officer
1 itemNishie Hideo (西江秀生) has extensive knowledge, primarily in the food raw materials field, including fats and oils, grains, and sesame, developed through many years with a general trading company. He also has experience in domestic and overseas management and governance development, including serving as president of an overseas operating company. The Company therefore determined that he would be able to perform his duties appropriately as an Audit & Supervisory Board member.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | 25 June 2026 (subject to approval of his election at the 69th Annual General Meeting of Shareholders) |
| Date of departure | 25 June 2026 |
| Name of appointee | Nishie Hideo (西江秀生) |
| Appointee's new position | Outside Corporate Auditor |
| Appointee's previous position | Mitsubishi Corporation, Food & Wellness Business Group, Strategy |
| Appointee's date of birth | 26 July 1977 |
| Year the appointee joined the Company | 2000 |
| Name of departing officer | Takekawa Satoshi (武川聡) |
| Former position of departing officer | Outside Corporate Auditor |
| Reasons for appointment | Nishie Hideo (西江秀生) has extensive knowledge, primarily in the food raw materials field, including fats and oils, grains, and sesame, developed through many years with a general trading company. He also has experience in domestic and overseas management and governance development, including serving as president of an overseas operating company. The Company therefore determined that he would be able to perform his duties appropriately as an Audit & Supervisory Board member. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The election of a candidate for Audit & Supervisory Board member will be submitted to the 69th Annual General Meeting of Shareholders, scheduled for 25 June 2026. |
Items this document does not state (9)
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.Nishie Hideo (西江秀生) has extensive knowledge of food raw materials, including fats and oils, grains, and sesame, as well as experience in domestic and overseas management and governance development, including serving as president of an overseas operating company. The Company therefore determined that he would be able to perform his duties appropriately as an Audit & Supervisory Board member. The reason for Takekawa Satoshi's (武川聡) departure is not stated.