Worth reading
57In focus
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Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 1 May 2026Incoming appointee
1 itemScheduled Appointment Date28 May 2026 (subject to election at the annual general meeting of shareholders)
Nagira Hitoshi (柳楽仁史)
Previous position株式会社プロシード, President and Representative Director
New positionOutside Corporate Auditor
Departing officer
1 itemDate of departure28 May 2026
Ohashi Kazuya (大橋和也), Nagano Tadashi (長野正), and Tomita Minoru (冨田実)Next role stated
Former PositionOhashi Kazuya (大橋和也): Senior Managing Director and General Manager of the Food Service Business Division; Nagano Tadashi (長野正): Director, World Circulate Business; Tomita Minoru (冨田実): Full-Time Corporate Auditor
New positionRetirement/resignation
“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.
Reason for departure
Ohashi Kazuya (大橋和也) and Nagano Tadashi (長野正): retirement upon expiration of their terms. Tomita Minoru (冨田実): resignation for personal reasons.
Whether the incumbent will remain in office (whether they will retain their position)
None of the departing individuals will remain on the Board of Directors.
Directors after the change5Number
Filing as an independent officerIf Nagira Hitoshi (柳楽仁史) is appointed as a corporate auditor, the Company plans to file the appointment with the Tokyo Stock Exchange as an independent officer
Shareholders’ meeting approvalAt the annual general meeting of shareholders scheduled for 28 May 2026, the Company plans to submit proposals for the election of director candidates, corporate auditor candidates, and 1 outside corporate auditor candidate
Reason for change
Ohashi Kazuya (大橋和也) and Nagano Tadashi (長野正) will retire upon the expiration of their terms. Tomita Minoru (冨田実) will resign for personal reasons.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 1 May 2026 |
| Scheduled Appointment Date | 28 May 2026 (subject to election at the annual general meeting of shareholders) |
| Date of departure | 28 May 2026 |
| Name of appointee | Nagira Hitoshi (柳楽仁史) |
| Appointee's new position | Outside Corporate Auditor |
| Appointee's previous position | 株式会社プロシード, President and Representative Director |
| Name of departing officer | Ohashi Kazuya (大橋和也), Nagano Tadashi (長野正), and Tomita Minoru (冨田実) |
| Former position of departing officer | Ohashi Kazuya (大橋和也): Senior Managing Director and General Manager of the Food Service Business Division; Nagano Tadashi (長野正): Director, World Circulate Business; Tomita Minoru (冨田実): Full-Time Corporate Auditor |
| New position of departing officer | Retirement/resignation |
| Reason for departure | Ohashi Kazuya (大橋和也) and Nagano Tadashi (長野正): retirement upon expiration of their terms. Tomita Minoru (冨田実): resignation for personal reasons. |
| Whether the incumbent will remain in office | None of the departing individuals will remain on the Board of Directors. |
| Reason for change | Ohashi Kazuya (大橋和也) and Nagano Tadashi (長野正) will retire upon the expiration of their terms. Tomita Minoru (冨田実) will resign for personal reasons. |
| Number of directors after the change | 5, including 2 outside directors |
| Filing as an independent officer | If Nagira Hitoshi (柳楽仁史) is appointed as a corporate auditor, the Company plans to file the appointment with the Tokyo Stock Exchange as an independent officer |
| Subject to Approval by the General Meeting of Shareholders | At the annual general meeting of shareholders scheduled for 28 May 2026, the Company plans to submit proposals for the election of director candidates, corporate auditor candidates, and 1 outside corporate auditor candidate |
Items this document does not state (6)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentDetails 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.2 directors will retire upon the expiration of their terms, and 1 corporate auditor will resign for personal reasons. As the new outside corporate auditor meets the requirements for an independent officer established by the Tokyo Stock Exchange, the Company plans to file the appointment as an independent officer.
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