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Resolved 13 May 2026Incoming appointee
1 itemScheduled Appointment DateAs of 28 May 2026 (expected to be formally approved at the shareholders’ meeting of デリカフーズ株式会社 scheduled for May 2026 and at the subsequent meeting of the Board of Directors)
Sugama Kazumitsu (須釜 一光)
Previous positionGeneral Manager, Accounting and Administration Department
New positionDirector and CFO
生年月日 29 June 1968入社年 2024
Shareholders’ meeting approvalRequired. Expected to be formally approved at the shareholders’ meeting of デリカフーズ株式会社 scheduled for May 2026 and at the subsequent meeting of the Board of Directors (the proposal name and scheduled meeting date are Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | As of 28 May 2026 (expected to be formally approved at the shareholders’ meeting of デリカフーズ株式会社 scheduled for May 2026 and at the subsequent meeting of the Board of Directors) |
| Name of appointee | Sugama Kazumitsu (須釜 一光) |
| Appointee's new position | Director and CFO |
| Appointee's previous position | General Manager, Accounting and Administration Department |
| Appointee's date of birth | 29 June 1968 |
| Year the appointee joined the Company | 2024 |
| Subject to Approval by the General Meeting of Shareholders | Required. Expected to be formally approved at the shareholders’ meeting of デリカフーズ株式会社 scheduled for May 2026 and at the subsequent meeting of the Board of Directors (the proposal name and scheduled meeting date are Not disclosed) |
Items this document does not state (13)
Date of departureNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason 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 Structure
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The reasons the company gives
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