Worth reading
30Immaterial
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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 29 May 2026Incoming appointee
1 itemScheduled Appointment Date1 June 2026
Saito Yuki (斎藤 勇樹)
Previous positionHoriifoodservice Co.,Ltd., General Manager of the Sales Administration Division
New positionRepresentative Director and President
入社年 2013
Departing officer
1 itemDate of departure1 June 2026
Kotani Yosuke (小谷 陽亮)Next role stated
Former PositionRepresentative Director and President
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.
| Item | Details |
|---|---|
| Resolution date | 29 May 2026 |
| Scheduled Appointment Date | 1 June 2026 |
| Date of departure | 1 June 2026 |
| Name of appointee | Saito Yuki (斎藤 勇樹) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Horiifoodservice Co.,Ltd., General Manager of the Sales Administration Division |
| Year the appointee joined the Company | 2013 |
| Name of departing officer | Kotani Yosuke (小谷 陽亮) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Retirement |
Items this document does not state (11)
Appointee's date of birthNumber of shares held by the appointeeReason 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 disclosure states that a resolution was passed to change the Representative Director, but does not provide a specific reason for the change.
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