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Resolved 9 April 2026Incoming appointee
1 itemScheduled Appointment DateSubject to approval at the 54th annual general meeting of shareholders scheduled for 20 May 2026
Nishijima Yoichiro (西嶋 洋一郎)
Previous positionSenior Executive Officer, in charge of products (also General Manager of the Food Products Division)
New positionDirectors
生年月日 5 September 1969入社年 1987
Directors after the change9Number
Shareholders’ meeting approvalRequired. Proposal: Nomination of director candidates; scheduled date: 20 May 2026
| Item | Details |
|---|---|
| Resolution date | 9 April 2026 |
| Scheduled Appointment Date | Subject to approval at the 54th annual general meeting of shareholders scheduled for 20 May 2026 |
| Name of appointee | Nishijima Yoichiro (西嶋 洋一郎) |
| Appointee's new position | Directors |
| Appointee's previous position | Senior Executive Officer, in charge of products (also General Manager of the Food Products Division) |
| Appointee's date of birth | 5 September 1969 |
| Year the appointee joined the Company | 1987 |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Nomination of director candidates; scheduled date: 20 May 2026 |
Items this document does not state (12)
Date of departureNumber 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 appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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 disclosure states that the resolution concerns the nomination of director candidates, but does not give the reasons for the nominations or the changes.
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