Worth reading
34Immaterial
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Neutral
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—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 15 September 2026Incoming appointee
6 itemsScheduled Appointment Date1 October 2026
Nishimura Toshikiyo (西村 寿清)
Previous positionRepresentative Director, Executive Vice President, in charge of the CVS Business, and Head of CVS Sales Headquarters
New positionRepresentative Director and Executive Vice President
Yoshii Atsushi (吉井 淳)
Previous positionDirector, Managing Executive Officer, NB Business, Head of East Japan Operations Headquarters
New positionDirector, Senior Executive Officer, in charge of Business Divisions, and Head of East Japan Regional Headquarters
Sugiyama Naohiro (杉山 直博)
Previous positionExecutive Officer, Head of Keiji Regional Headquarters
New positionExecutive Officer, Head of CVS Sales Headquarters, and Head of Keiji Regional Headquarters
Tamuko Tomokazu (田向 智和)
Previous positionExecutive Officer, Head of CVS Production Headquarters, and Head of Kansai Plant
New positionExecutive Officer, Head of Kansai Production Headquarters, and Head of Kansai Plant
Hasegawa Takehiko (長谷川 毅彦)
Previous positionDeputy General Manager, Sales Development Department, CVS Sales Headquarters
New positionGeneral Manager, Product Development Department, CVS Sales Headquarters
Uenohara Kazuya (上ノ原 和也)
Previous positionGeneral Manager, Research and Development Department, Osaka Sales Headquarters
New positionGeneral Manager, Facilities Department
Reason for change
Based on the medium-term management plan, the company will newly establish the Business Divisions portfolio and the Facilities Department to further strengthen its capabilities across three temperature zones: ambient, chilled and frozen.
Details of organizational changes
Establishment of the Business Divisions portfolio and the Facilities Department
| Item | Details |
|---|---|
| Resolution date | 15 September 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | Nishimura Toshikiyo (西村 寿清), Yoshii Atsushi (吉井 淳), Sugiyama Naohiro (杉山 直博), Tamuko Tomokazu (田向 智和), Hasegawa Takehiko (長谷川 毅彦), Uenohara Kazuya (上ノ原 和也) |
| Appointee's new position | Representative Director and Executive Vice President, Director, Senior Executive Officer, in charge of Business Divisions, and Head of East Japan Regional Headquarters, Executive Officer, Head of CVS Sales Headquarters, and Head of Keiji Regional Headquarters, Executive Officer, Head of Kansai Production Headquarters, and Head of Kansai Plant, General Manager, Product Development Department, CVS Sales Headquarters, General Manager, Facilities Department |
| Appointee's previous position | Representative Director, Executive Vice President, in charge of the CVS Business, and Head of CVS Sales Headquarters, Director, Managing Executive Officer, NB Business, Head of East Japan Operations Headquarters, Executive Officer, Head of Keiji Regional Headquarters, Executive Officer, Head of CVS Production Headquarters, and Head of Kansai Plant, Deputy General Manager, Sales Development Department, CVS Sales Headquarters, General Manager, Research and Development Department, Osaka Sales Headquarters |
| Reason for change | Based on the medium-term management plan, the company will newly establish the Business Divisions portfolio and the Facilities Department to further strengthen its capabilities across three temperature zones: ambient, chilled and frozen. |
| Details of organizational changes | Establishment of the Business Divisions portfolio and the Facilities Department |
Items this document does not state (14)
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 officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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.Based on the medium-term management plan, the company will establish the Business Divisions portfolio and the Facilities Department to further strengthen its capabilities across three temperature zones: ambient, chilled and frozen.
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