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Resolved 13 May 2026Incoming appointee
4 itemsScheduled Appointment Date24 June 2026. The changes in directors and executive officers are scheduled to be formally decided at the 160th Annual General Meeting of Shareholders, scheduled for the same date, and at the Board of Directors meeting to be held thereafter.
Tanouchi Masahiko (田内雅彦)
Previous positionSenior Executive Officer
New positionDirector and Senior Executive Officer
Totsuka Takahiro (戸塚貴博)
Previous positionGeneral Manager of the Sales Department
New positionExecutive Officer, General Manager of the Sales Department
Okamoto Koji (岡本宏治)
Previous positionSenior Executive Officer; General Manager, Okayama Plant; responsible for Kumayama Plant
New positionManaging Executive Officer; General Manager, Okayama Plant; responsible for Kumayama Plant
Murata Futoshi (村田 太)
Previous positionExecutive Officer; General Manager, DX Promotion Office; Representative Director and President, テイカ倉庫 Co., Ltd.; Representative Director, President and Executive Officer, テイカＭ＆Ｍ Co., Ltd.
New positionSenior Executive Officer; General Manager, DX Promotion Office; Representative Director and President, テイカ倉庫 Co., Ltd.; Representative Director, President and Executive Officer, テイカＭ＆Ｍ Co., Ltd.
Departing officer
1 itemDate of departure24 June 2026
Dan'ura Ryoji (檀浦亮二)Next role stated
Former PositionExecutive Officer; General Manager, Kumayama Plant
New positionAfter retirement, contract employee; General Manager, Kumayama Plant
“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
Directors after the change10Number
Shareholders’ meeting approvalYes. The proposal is the election of directors, and the scheduled meeting date is 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 24 June 2026. The changes in directors and executive officers are scheduled to be formally decided at the 160th Annual General Meeting of Shareholders, scheduled for the same date, and at the Board of Directors meeting to be held thereafter. |
| Date of departure | 24 June 2026 |
| Name of appointee | Tanouchi Masahiko (田内雅彦), Totsuka Takahiro (戸塚貴博), Okamoto Koji (岡本宏治), Murata Futoshi (村田 太) |
| Appointee's new position | Director and Senior Executive Officer, Executive Officer, General Manager of the Sales Department, Managing Executive Officer; General Manager, Okayama Plant; responsible for Kumayama Plant, Senior Executive Officer; General Manager, DX Promotion Office; Representative Director and President, テイカ倉庫 Co., Ltd.; Representative Director, President and Executive Officer, テイカＭ＆Ｍ Co., Ltd. |
| Appointee's previous position | Senior Executive Officer, General Manager of the Sales Department, Senior Executive Officer; General Manager, Okayama Plant; responsible for Kumayama Plant, Executive Officer; General Manager, DX Promotion Office; Representative Director and President, テイカ倉庫 Co., Ltd.; Representative Director, President and Executive Officer, テイカＭ＆Ｍ Co., Ltd. |
| Name of departing officer | Dan'ura Ryoji (檀浦亮二) |
| Former position of departing officer | Executive Officer; General Manager, Kumayama Plant |
| New position of departing officer | After retirement, contract employee; General Manager, Kumayama Plant |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 10 directors, including 4 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal is the election of directors, and the scheduled meeting date is 24 June 2026. |
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 specific reason for the change stated by the Company is provided.
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