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Resolved 15 May 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 29 June 2026. The appointment is subject to approval of the proposal to elect the director candidates at the 126th Annual General Meeting of Shareholders.
Horiuchi Shinji (堀内 真二)
Previous positionCurrently Executive Managing Officer, Head of Business Support Office
New positionSenior Managing Director, Head of Business Support Office
Yoshino Yasuo (吉野 泰雄)
Previous positionCurrently General Manager, ICT & Mobility Solutions Operations Office, SUMITOMO CHEMICAL COMPANY,LIMITED
New positionDirector (part-time)
Departing officer
1 itemDate of departureEffective 29 June 2026
Fukuda Kanako (福田 加奈子)Stepping down
Former PositionDirectors
Directors after the change12Number
Shareholders’ meeting approvalRequired. The director candidates will be submitted for approval at the company's 126th Annual General Meeting of Shareholders, scheduled for 29 June 2026.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Effective 29 June 2026. The appointment is subject to approval of the proposal to elect the director candidates at the 126th Annual General Meeting of Shareholders. |
| Date of departure | Effective 29 June 2026 |
| Name of appointee | Horiuchi Shinji (堀内 真二), Yoshino Yasuo (吉野 泰雄) |
| Appointee's new position | Senior Managing Director, Head of Business Support Office, Director (part-time) |
| Appointee's previous position | Currently Executive Managing Officer, Head of Business Support Office, Currently General Manager, ICT & Mobility Solutions Operations Office, SUMITOMO CHEMICAL COMPANY,LIMITED |
| Name of departing officer | Fukuda Kanako (福田 加奈子) |
| Former position of departing officer | Directors |
| Number of directors after the change | 12 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The director candidates will be submitted for approval at the company's 126th Annual General Meeting of Shareholders, scheduled for 29 June 2026. |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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.
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