Worth reading
40Recurring
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How definitive the wording is.Who is moving to which position
Resolved 28 April 2026Incoming appointee
1 itemScheduled Appointment DateTo be formally determined subject to approval at the 79th Annual General Meeting of Shareholders scheduled for 24 June 2026 and at the subsequent board of directors meeting
Yoshimura Yoshiki (吉村 芳記)
New positionDirector; in charge of the Logistics Division
Departing officer
1 itemDate of departureAfter the 79th Annual General Meeting of Shareholders scheduled for 24 June 2026
Kato Hirotada (加藤 広忠)Stepping down
Former PositionManaging Director; in charge of Kuze Group Human Resources
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change7Number
Shareholders’ meeting approvalYes. Proposals for the election of director and audit & supervisory board member candidates are scheduled to be submitted to the 79th Annual General Meeting of Shareholders. The meeting is scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | To be formally determined subject to approval at the 79th Annual General Meeting of Shareholders scheduled for 24 June 2026 and at the subsequent board of directors meeting |
| Date of departure | After the 79th Annual General Meeting of Shareholders scheduled for 24 June 2026 |
| Name of appointee | Yoshimura Yoshiki (吉村 芳記) |
| Appointee's new position | Director; in charge of the Logistics Division |
| Name of departing officer | Kato Hirotada (加藤 広忠) |
| Former position of departing officer | Managing Director; in charge of Kuze Group Human Resources |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 directors, including 2 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposals for the election of director and audit & supervisory board member candidates are scheduled to be submitted to the 79th Annual General Meeting of Shareholders. The meeting is scheduled for 24 June 2026. |
Items this document does not state (11)
Appointee'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 appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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