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Resolved 15 May 2026Incoming appointee
4 itemsScheduled Appointment DateEffective 26 June 2026. However, the appointments will be formally decided following approval at the Annual General Meeting of Shareholders scheduled for 26 June 2026 and a subsequent resolution of the Board of Directors.
Ono Yusuke (小野祐介)
Previous positionExecutive Officer and General Manager, Corporate Administration Department, the Company
New positionDirector and Executive Officer; General Manager, Corporate Administration Department
Sakata Ryuji (坂田竜治)
Previous positionExecutive Officer and General Manager, Coke Business Division, the Company
New positionDirector and Executive Officer; General Manager, Coke Business Division; responsible for the Carbon Neutrality Promotion Office
Tsujita Masafumi (辻田雅文)
Previous positionExecutive Officer and General Manager, Chemical Equipment Business Division, the Company
New positionSenior Executive Officer; General Manager, Chemical Equipment Business Division
Imasawa Akihiko (今澤昭彦)
Previous positionOfficer and General Manager, Coke Department, Coke Business Division, the Company
New positionExecutive Officer; General Manager, Fuel and Resource Recycling Business Division; to support Director Sakata in relation to the coke business
Departing officer
2 itemsDate of departureEffective 26 June 2026
Mori Shunichiro (森俊一郎)Stepping down
Ii Seiichiro (井伊誠一郎)Stepping down
Former PositionManaging Director
New positionFollowing retirement, scheduled to become a part-time corporate adviser of the Company
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors and is scheduled to become a part-time corporate adviser of the Company following retirement
Directors after the change6Number
Shareholders’ meeting approvalRequired. The matter is scheduled to be submitted to the Annual General Meeting of Shareholders scheduled for 26 June 2026. However, the proposal title is Not disclosed
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. However, the appointments will be formally decided following approval at the Annual General Meeting of Shareholders scheduled for 26 June 2026 and a subsequent resolution of the Board of Directors. |
| Date of departure | Effective 26 June 2026 |
| Name of appointee | Ono Yusuke (小野祐介), Sakata Ryuji (坂田竜治), Tsujita Masafumi (辻田雅文), Imasawa Akihiko (今澤昭彦) |
| Appointee's new position | Director and Executive Officer; General Manager, Corporate Administration Department, Director and Executive Officer; General Manager, Coke Business Division; responsible for the Carbon Neutrality Promotion Office, Senior Executive Officer; General Manager, Chemical Equipment Business Division, Executive Officer; General Manager, Fuel and Resource Recycling Business Division; to support Director Sakata in relation to the coke business |
| Appointee's previous position | Executive Officer and General Manager, Corporate Administration Department, the Company, Executive Officer and General Manager, Coke Business Division, the Company, Executive Officer and General Manager, Chemical Equipment Business Division, the Company, Officer and General Manager, Coke Department, Coke Business Division, the Company |
| Name of departing officer | Mori Shunichiro (森俊一郎), Ii Seiichiro (井伊誠一郎) |
| Former position of departing officer | Managing Director |
| New position of departing officer | Following retirement, scheduled to become a part-time corporate adviser of the Company |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors and is scheduled to become a part-time corporate adviser of the Company following retirement |
| Number of directors after the change | 6 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The matter is scheduled to be submitted to the Annual General Meeting of Shareholders scheduled for 26 June 2026. However, the proposal title is Not disclosed |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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 reason for the changes is provided.
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