Worth reading
34Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
-1
DirectorsWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
10 itemsScheduled Appointment DateEffective 1 July 2026 (some departures effective 26 June 2026). The appointment of Kajii Hirokazu (梶井 博一) as a director of 特種東海エコロジー㈱ is subject to approval at the ordinary general meeting of shareholders scheduled to be held by that company in June.
Isomura Akira (磯村 晃)
Previous positionActing Head of the Internal Control and Audit Office
New positionDirector, Head of the Internal Control and Audit Office
Hōshō Tomotaka (寳勝 智貴)
Previous positionDirector, assigned to the Head of the Internal Control and Audit Office
New positionDirector, Internal Control and Audit Office (Audit Committee Member of Group Companies)
Hōshiyama Noritaka (寳子山典孝)
Previous positionExecutive Officer, Head of the Corporate Center
New positionSenior Executive Officer, Head of the Corporate Center
Ōki Kazuhiro (大木 一浩)
Previous positionNot disclosed
New positionHead of the DX Promotion Headquarters and Head of the DX Planning and Promotion Department
Asaka Jun (浅賀 純)
Previous positionDirector, Head of the Corporate Planning Headquarters and Head of the IR and Public Relations Department
New positionExecutive Officer, Head of the Corporate Planning Headquarters and Head of the IR and Public Relations Department
Kageyama Masaki (影山 正樹)
Previous positionExecutive Officer, Head of the Lifestyle Products Business Headquarters and Representative Director and President of 特種東海エコロジー㈱
New positionSenior Executive Officer, Head of the Lifestyle Products Business Headquarters and Representative Director and President of 特種東海エコロジー㈱
Kajii Hirokazu (梶井 博一)
Previous positionHead of the First Manufacturing Department
New positionDirector of 特種東海エコロジー㈱ (seconded, at department head level)
Yasutake Seiji (安武 政司)
Previous positionHead of the Sales Headquarters and Head of the Precision Materials Sales Department
New positionDirector, Head of the Sales Headquarters and Head of the Precision Materials Sales Department
Nakamura Tetsuya (中村 哲也)
Previous positionSenior Manager, First Manufacturing Department
New positionHead of the First Manufacturing Department
Murofushi Keiji (室伏 敬冶)
Previous positionDirector, Head of the Resource Reuse Headquarters and Representative Director and Executive Senior Vice President of トーエイ㈱
New positionExecutive Officer, Head of the Resource Reuse Headquarters and Representative Director and Executive Senior Vice President of トーエイ㈱
Departing officer
1 itemDate of departure26 June 2026
Watanabe Katsuhiro (渡邊 克宏)Next role stated
Former PositionDirectors
New positionAdvisor, トライフ㈱
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalThe appointment of Kajii Hirokazu (梶井 博一) as a director of 特種東海エコロジー㈱ requires approval at the ordinary general meeting of shareholders to be held by that company in June. The scheduled date has not been specifically disclosed.
Details of organizational changes
Establishment of the DX Promotion Headquarters within the Corporate Center, establishment of the DX Planning and Promotion Department, and transfer of the Information Systems Department from the Administration Headquarters
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Effective 1 July 2026 (some departures effective 26 June 2026). The appointment of Kajii Hirokazu (梶井 博一) as a director of 特種東海エコロジー㈱ is subject to approval at the ordinary general meeting of shareholders scheduled to be held by that company in June. |
| Date of departure | 26 June 2026 |
| Name of appointee | Isomura Akira (磯村 晃), Hōshō Tomotaka (寳勝 智貴), Hōshiyama Noritaka (寳子山典孝), Ōki Kazuhiro (大木 一浩), Asaka Jun (浅賀 純), Kageyama Masaki (影山 正樹), Kajii Hirokazu (梶井 博一), Yasutake Seiji (安武 政司), Nakamura Tetsuya (中村 哲也), Murofushi Keiji (室伏 敬冶) |
| Appointee's new position | Director, Head of the Internal Control and Audit Office, Director, Internal Control and Audit Office (Audit Committee Member of Group Companies), Senior Executive Officer, Head of the Corporate Center, Head of the DX Promotion Headquarters and Head of the DX Planning and Promotion Department, Executive Officer, Head of the Corporate Planning Headquarters and Head of the IR and Public Relations Department, Senior Executive Officer, Head of the Lifestyle Products Business Headquarters and Representative Director and President of 特種東海エコロジー㈱, Director of 特種東海エコロジー㈱ (seconded, at department head level), Director, Head of the Sales Headquarters and Head of the Precision Materials Sales Department, Head of the First Manufacturing Department, Executive Officer, Head of the Resource Reuse Headquarters and Representative Director and Executive Senior Vice President of トーエイ㈱ |
| Appointee's previous position | Acting Head of the Internal Control and Audit Office, Director, assigned to the Head of the Internal Control and Audit Office, Executive Officer, Head of the Corporate Center, Not disclosed, Director, Head of the Corporate Planning Headquarters and Head of the IR and Public Relations Department, Executive Officer, Head of the Lifestyle Products Business Headquarters and Representative Director and President of 特種東海エコロジー㈱, Head of the First Manufacturing Department, Head of the Sales Headquarters and Head of the Precision Materials Sales Department, Senior Manager, First Manufacturing Department, Director, Head of the Resource Reuse Headquarters and Representative Director and Executive Senior Vice President of トーエイ㈱ |
| Name of departing officer | Watanabe Katsuhiro (渡邊 克宏) |
| Former position of departing officer | Directors |
| New position of departing officer | Advisor, トライフ㈱ |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Details of organizational changes | Establishment of the DX Promotion Headquarters within the Corporate Center, establishment of the DX Planning and Promotion Department, and transfer of the Information Systems Department from the Administration Headquarters |
| Subject to Approval by the General Meeting of Shareholders | The appointment of Kajii Hirokazu (梶井 博一) as a director of 特種東海エコロジー㈱ requires approval at the ordinary general meeting of shareholders to be held by that company in June. The scheduled date has not been specifically 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 appointmentNumber of directors after the changeFiling as an independent officerChange 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.The disclosure states that organizational changes and changes in officers and other personnel will be implemented, but does not give specific reasons for the changes.
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