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31Immaterial
Scored from 4 of 5 sectionsDirection
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Resolved 14 May 2026Incoming appointee
3 itemsScheduled Appointment DateScheduled to take effect on 26 June 2026. The appointments are expected to be formally determined upon approval by the 218th Annual General Meeting of Shareholders scheduled for 26 June 2026 and by the Board of Directors meeting to be held after that general meeting.
Hirayama Takayuki (平山貴之)
Previous positionExecutive Officer, General Manager of the Chemical Products Sales Department, Tokyo Branch, Chemical Products Division
New positionDirector and Executive Officer, General Manager of the Chemical Products Division
生年月日 13 July 1967入社年 1990
Kawashima Yuri (川島裕理)
Previous positionNew appointment
New positionOutside Director (Audit and Supervisory Committee Member)
生年月日 4 June 1978入社年 Not disclosed
Hamaguchi Kiyoshi (濱口清)
Previous positionGeneral Manager of the Finance and Accounting Department
New positionExecutive Officer, General Manager of the Finance and Accounting Department
生年月日 Not disclosed入社年 Not disclosed
Departing officer
5 itemsDate of departureScheduled for 26 June 2026
Baba Norio (馬場紀生)Next role stated
Former PositionDirector and Senior Executive Officer, General Manager of the Chemical Products Division, responsible for the Chemical Products Division
New positionAdviser
Fujii Hiroshi (藤井裕詞)Next role stated
Former PositionDirector and Executive Officer, responsible for the Finance and Accounting Department, IT Management Department, General Affairs Department and Real Estate Development Department
New positionSenior Executive Officer, responsible for the Finance and Accounting Department, IT Management Department and Real Estate Development Department
Mogi Teppei (茂木鉄平)Next role stated
Former PositionOutside Director (Audit and Supervisory Committee Member)
New positionRetirement
Inaoka Susumu (稲岡進)Next role stated
Former PositionSenior Executive Officer, responsible for the Human Resources Department and Facilities and Environment Department
New positionAdviser, responsible for the Secretarial Office, Planning Office and Human Resources Department
Hirata Masahiro (平田政弘)Next role stated
Former PositionExecutive Officer, General Manager of the Tokyo Branch and General Manager of the General Affairs Department, Tokyo Branch
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.
Filing as an independent officerThe disclosure states that Kawashima Yuri (川島裕理) meets the requirements for an independent officer, but whether the company plans to file the notification is Not disclosed.
Shareholders’ meeting approvalRequired. The 218th Annual General Meeting of Shareholders is scheduled for 26 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Scheduled to take effect on 26 June 2026. The appointments are expected to be formally determined upon approval by the 218th Annual General Meeting of Shareholders scheduled for 26 June 2026 and by the Board of Directors meeting to be held after that general meeting. |
| Date of departure | Scheduled for 26 June 2026 |
| Name of appointee | Hirayama Takayuki (平山貴之), Kawashima Yuri (川島裕理), Hamaguchi Kiyoshi (濱口清) |
| Appointee's new position | Director and Executive Officer, General Manager of the Chemical Products Division, Outside Director (Audit and Supervisory Committee Member), Executive Officer, General Manager of the Finance and Accounting Department |
| Appointee's previous position | Executive Officer, General Manager of the Chemical Products Sales Department, Tokyo Branch, Chemical Products Division, New appointment, General Manager of the Finance and Accounting Department |
| Appointee's date of birth | 13 July 1967, 4 June 1978, Not disclosed |
| Year the appointee joined the Company | 1990, Not disclosed, Not disclosed |
| Name of departing officer | Baba Norio (馬場紀生), Fujii Hiroshi (藤井裕詞), Mogi Teppei (茂木鉄平), Inaoka Susumu (稲岡進), Hirata Masahiro (平田政弘) |
| Former position of departing officer | Director and Senior Executive Officer, General Manager of the Chemical Products Division, responsible for the Chemical Products Division, Director and Executive Officer, responsible for the Finance and Accounting Department, IT Management Department, General Affairs Department and Real Estate Development Department, Outside Director (Audit and Supervisory Committee Member), Senior Executive Officer, responsible for the Human Resources Department and Facilities and Environment Department, Executive Officer, General Manager of the Tokyo Branch and General Manager of the General Affairs Department, Tokyo Branch |
| New position of departing officer | Adviser, Senior Executive Officer, responsible for the Finance and Accounting Department, IT Management Department and Real Estate Development Department, Retirement, Adviser, responsible for the Secretarial Office, Planning Office and Human Resources Department, Retirement |
| Filing as an independent officer | The disclosure states that Kawashima Yuri (川島裕理) meets the requirements for an independent officer, but whether the company plans to file the notification is Not disclosed. |
| Subject to Approval by the General Meeting of Shareholders | Required. The 218th Annual General Meeting of Shareholders is scheduled for 26 June 2026. |
Items this document does not state (8)
Number of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeDetails 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 stated.
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