Who is moving to which position
Resolved 25 September 2026Incoming appointee
2 itemsTomikawa Kentaro (冨川健太郎): Continues as General Manager of the Group Management Administration Headquarters. Takizawa Masaki (滝澤正樹): Responsible for Human Resources. The executive officer structure will include a Head of the Group Management Promotion Office; a Head of the Sales Headquarters, General Manager of the Sales Department, and Head of the Business Development Headquarters; a Head of the Group Products Headquarters; and a person responsible for the Toyosu Fishery Business Development.
| Item | Details |
|---|---|
| Resolution date | 25 September 2026 |
| Scheduled Appointment Date | Effective 25 September 2026 (new director structure); effective 1 October 2026 (new executive officer structure) |
| Name of appointee | Takizawa Masaki (滝澤正樹), Yoshida Kenji (吉田研二) |
| Appointee's new position | Director, overseeing Human Resources, Full-time Audit & Supervisory Board Member |
| Appointee's previous position | Full-time Outside Corporate Auditor, Executive Officer, General Manager of the Group General Affairs Department |
| Number of directors after the change | 5 (including 2 outside directors) |
| Details of organizational changes | Tomikawa Kentaro (冨川健太郎): Continues as General Manager of the Group Management Administration Headquarters. Takizawa Masaki (滝澤正樹): Responsible for Human Resources. The executive officer structure will include a Head of the Group Management Promotion Office; a Head of the Sales Headquarters, General Manager of the Sales Department, and Head of the Business Development Headquarters; a Head of the Group Products Headquarters; and a person responsible for the Toyosu Fishery Business Development. |
| Subject to Approval by the General Meeting of Shareholders | Approved. Annual general meeting of shareholders held on 25 September 2026 |
Items this document does not state (13)
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.Resolutions were passed today at the annual general meeting of shareholders and the Board of Directors regarding the new director and executive officer structures. No specific reasons for the personnel changes are stated.