Worth reading
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Resolved 31 March 2026Incoming appointee
1 itemScheduled Appointment DateLate June 2026 (to be formally decided subject to approval at the annual general meeting of shareholders)
Sumida Akiko (住田 明子)
Previous positionNational Federation of Agricultural Cooperative Associations (JA Zen-Noh), seconded to the General Affairs and Human Resources Department / ＺＭクロッププロテクション株式会社, Representative Director and President
New positionDirector (outside director)
Shareholders’ meeting approvalRequired. The matter is scheduled to be submitted to the Annual General Meeting of Shareholders scheduled for late June 2026 (proposal name: Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 31 March 2026 |
| Scheduled Appointment Date | Late June 2026 (to be formally decided subject to approval at the annual general meeting of shareholders) |
| Name of appointee | Sumida Akiko (住田 明子) |
| Appointee's new position | Director (outside director) |
| Appointee's previous position | National Federation of Agricultural Cooperative Associations (JA Zen-Noh), seconded to the General Affairs and Human Resources Department / ＺＭクロッププロテクション株式会社, Representative Director and President |
| 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 late June 2026 (proposal name: Not disclosed) |
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber 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
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
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