Who is moving to which position
Resolved 13 November 2026Incoming appointee
1 itemNakamura Toshio (中村俊夫) has been responsible for the Company's small appliance recycling business since its launch, handling relations with each government ministry, agency and related organization and devising various measures to improve the business's profitability. In the previous fiscal year, he achieved the business's highest-ever performance. In view of his extensive track record and broad knowledge in this business, the Company considers him suitable for sustainably enhancing corporate value and has nominated him as a director candidate.
| Item | Details |
|---|---|
| Resolution date | 13 November 2026 |
| Scheduled Appointment Date | After the conclusion of the 27th Annual General Meeting of Shareholders scheduled for 19 December 2026, subject to approval at the meeting |
| Name of appointee | Nakamura Toshio (中村俊夫) |
| Appointee's new position | Director and Senior Managing Executive Officer |
| Appointee's previous position | Senior Executive Officer |
| Appointee's date of birth | 28 October 1977 |
| Year the appointee joined the Company | 2005 |
| Reasons for appointment | Nakamura Toshio (中村俊夫) has been responsible for the Company's small appliance recycling business since its launch, handling relations with each government ministry, agency and related organization and devising various measures to improve the business's profitability. In the previous fiscal year, he achieved the business's highest-ever performance. In view of his extensive track record and broad knowledge in this business, the Company considers him suitable for sustainably enhancing corporate value and has nominated him as a director candidate. |
| Subject to Approval by the General Meeting of Shareholders | Required. Director candidates, excluding directors who are Audit and Supervisory Committee members, will be submitted to the 27th Annual General Meeting of Shareholders scheduled for 19 December 2026. |
Items this document does not state (12)
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.Nakamura Toshio (中村俊夫) has been responsible for the small appliance recycling business since its launch, handling relations with relevant government ministries, agencies and organizations, devising measures to improve profitability, and achieving the business's highest-ever performance. The Company states that it considers him suitable for sustainably enhancing corporate value.