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Changes in Officers2903SHINOBU FOODS PRODUCTS CO.,LTD.Food

Notice of Changes to Directors

The positions of 3 directors will each be upgraded. Shimizu Hideki (清水 秀輝) will change from Managing Executive Officer to Senior Managing Executive Officer, while Nagao Masafumi (長尾 正史) and Yoshii Atsushi (吉井 淳) will each change from Executive Officer to Managing Executive Officer.

Worth reading
24Immaterial
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 19 June 2026

Incoming appointee

3 items
Scheduled Appointment Date1 July 2026
Shimizu Hideki (清水 秀輝)
Previous positionDirector, Managing Executive Officer, Head of the Administration Division
New positionDirector, Senior Managing Executive Officer, Head of the Administration Division
Nagao Masafumi (長尾 正史)
Previous positionDirector, Executive Officer, Head of Corporate Finance Division
New positionDirector, Managing Executive Officer, Head of Corporate Finance Division
Yoshii Atsushi (吉井 淳)
Previous positionDirector, Executive Officer, NB Business, Head of East Japan Operations Headquarters
New positionDirector, Managing Executive Officer, NB Business, Head of East Japan Operations Headquarters
Who is moving to which position
ItemDetails
Resolution date19 June 2026
Scheduled Appointment Date1 July 2026
Name of appointeeShimizu Hideki (清水 秀輝), Nagao Masafumi (長尾 正史), Yoshii Atsushi (吉井 淳)
Appointee's new positionDirector, Senior Managing Executive Officer, Head of the Administration Division, Director, Managing Executive Officer, Head of Corporate Finance Division, Director, Managing Executive Officer, NB Business, Head of East Japan Operations Headquarters
Appointee's previous positionDirector, Managing Executive Officer, Head of the Administration Division, Director, Executive Officer, Head of Corporate Finance Division, Director, Executive Officer, NB Business, Head of East Japan Operations Headquarters
Items this document does not state (16)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber 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 appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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 reason for the personnel change is not stated.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Changes to Directors | SHINOBU FOODS PRODUCTS CO.,LTD. (2903) timely disclosure | Komori