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Resolved 15 May 2026Incoming appointee
3 itemsScheduled Appointment DateScheduled for 25 June 2026. Formal decisions are scheduled to be made at the 88th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the Board of Directors meeting to be held after that meeting.
Matsukawa Katsuhiko (松川克彦)
Previous positionDeputy Head of Sales Division
New positionExecutive Officer (newly appointed); Deputy General Manager, Sales Division (Western Japan)
Atsumi Nobuhide (渥見信秀)
Previous positionGeneral Manager, Delica Business Division
New positionExecutive Officer (newly appointed); General Manager, Delica Business Division
Endo Yoshiyuki (遠藤善幸)
Previous positionHead of the Corporate Planning Office
New positionExecutive Officer (newly appointed); General Manager, Corporate Planning Office
Departing officer
2 itemsDate of departureScheduled for 25 June 2026
Onuma Kazuhiko (大沼一彦)Next role stated
Former PositionDirector and Senior Advisor
New positionRetirement
Koseki Toru (小関徹)Next role stated
Former PositionDirector and Senior Managing Executive Officer
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
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 approvalRequired. The proposal, concerning changes in officers, is scheduled to be submitted to the 88th Annual General Meeting of Shareholders scheduled for 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Scheduled for 25 June 2026. Formal decisions are scheduled to be made at the 88th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the Board of Directors meeting to be held after that meeting. |
| Date of departure | Scheduled for 25 June 2026 |
| Name of appointee | Matsukawa Katsuhiko (松川克彦), Atsumi Nobuhide (渥見信秀), Endo Yoshiyuki (遠藤善幸) |
| Appointee's new position | Executive Officer (newly appointed); Deputy General Manager, Sales Division (Western Japan), Executive Officer (newly appointed); General Manager, Delica Business Division, Executive Officer (newly appointed); General Manager, Corporate Planning Office |
| Appointee's previous position | Deputy Head of Sales Division, General Manager, Delica Business Division, Head of the Corporate Planning Office |
| Name of departing officer | Onuma Kazuhiko (大沼一彦), Koseki Toru (小関徹) |
| Former position of departing officer | Director and Senior Advisor, Director and Senior Managing Executive Officer |
| New position of departing officer | Retirement, Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal, concerning changes in officers, is scheduled to be submitted to the 88th Annual General Meeting of Shareholders scheduled for 25 June 2026. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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
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