Worth reading
29Immaterial
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Mixed performance
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 8 April 2026Incoming appointee
2 itemsScheduled Appointment Date28 May 2026 (Thursday). The appointments are scheduled to be formally decided at the Annual General Meeting of Shareholders to be held on the same day and at the Board of Directors meeting to be held afterward.
Mori Koji (森 浩司)
Previous positionDirector and Senior Managing Executive Officer, Head of Food-Related Businesses
New positionDirector and Executive Managing Officer, Head of Food-Related Businesses
Ono Koji (小野 耕治)
Previous positionExecutive Officer, General Affairs Department Manager and Head of Human Resources
New positionDirector and Executive Officer (new appointment), Head of General Affairs, Human Resources and Systems
Departing officer
2 itemsDate of departure28 May 2026 (Thursday)
Ohtomo Hiroyuki (大友 啓行)Next role stated
Former PositionChairman of the Board
New positionAdviser
Asano Tadashi (浅野 直)Next role stated
Former PositionDirector and Executive Managing Officer, Head of Corporate Functions
New positionAdviser
“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)
Not scheduled to remain on the Board of Directors
Shareholders’ meeting approvalYes. The changes are scheduled to be formally decided at the Annual General Meeting of Shareholders to be held on 28 May 2026 (Thursday) and at the Board of Directors meeting to be held afterward. The proposal title is Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 8 April 2026 |
| Scheduled Appointment Date | 28 May 2026 (Thursday). The appointments are scheduled to be formally decided at the Annual General Meeting of Shareholders to be held on the same day and at the Board of Directors meeting to be held afterward. |
| Date of departure | 28 May 2026 (Thursday) |
| Name of appointee | Mori Koji (森 浩司), Ono Koji (小野 耕治) |
| Appointee's new position | Director and Executive Managing Officer, Head of Food-Related Businesses, Director and Executive Officer (new appointment), Head of General Affairs, Human Resources and Systems |
| Appointee's previous position | Director and Senior Managing Executive Officer, Head of Food-Related Businesses, Executive Officer, General Affairs Department Manager and Head of Human Resources |
| Name of departing officer | Ohtomo Hiroyuki (大友 啓行), Asano Tadashi (浅野 直) |
| Former position of departing officer | Chairman of the Board, Director and Executive Managing Officer, Head of Corporate Functions |
| New position of departing officer | Adviser, Adviser |
| Whether the incumbent will remain in office | Not scheduled to remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. The changes are scheduled to be formally decided at the Annual General Meeting of Shareholders to be held on 28 May 2026 (Thursday) and at the Board of Directors meeting to be held afterward. The proposal title is Not disclosed. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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
The company's own explanation, not something inferred from the numbers.No specific reason for the changes is provided.
How to read this page
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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.