Worth reading
26Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 20 May 2026Incoming appointee
3 itemsScheduled Appointment Date26 June 2026
Matsuura Ikkei (松浦 一慶)
Previous positionDirector, Managing Executive Officer, CFO
New positionDirector, Senior Managing Executive Officer, CFO
Konishi Yuichiro (小西 裕一郎)
Previous positionDirector, Managing Executive Officer, CTO
New positionDirector, Senior Managing Executive Officer, CTO
Kakihara Takahiro (柿原 隆宏)
Previous positionExecutive Officer, Head of Raw Materials and Supply Chain Division
New positionManaging Executive Officer, Head of Raw Materials and Supply Chain Division
Departing officer
2 itemsDate of departure26 June 2026
Nakajima Kazuo (中島 和雄)Next role stated
Former PositionExecutive Officer, Head of Legal and Compliance Division
New positionCorporate Adviser, Head of Legal and Compliance Division
Miyagi Koichi (宮城 孝一)Next role stated
Former PositionExecutive Officer, Manager of the Himi Futagami Plant
New positionCorporate Adviser, Manager of the Himi Futagami 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)
They will not remain on the Board of Directors but are scheduled to become corporate advisers after their retirement.
Reason for change
Changes in Management Structure
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | 26 June 2026 |
| Date of departure | 26 June 2026 |
| Name of appointee | Matsuura Ikkei (松浦 一慶), Konishi Yuichiro (小西 裕一郎), Kakihara Takahiro (柿原 隆宏) |
| Appointee's new position | Director, Senior Managing Executive Officer, CFO, Director, Senior Managing Executive Officer, CTO, Managing Executive Officer, Head of Raw Materials and Supply Chain Division |
| Appointee's previous position | Director, Managing Executive Officer, CFO, Director, Managing Executive Officer, CTO, Executive Officer, Head of Raw Materials and Supply Chain Division |
| Name of departing officer | Nakajima Kazuo (中島 和雄), Miyagi Koichi (宮城 孝一) |
| Former position of departing officer | Executive Officer, Head of Legal and Compliance Division, Executive Officer, Manager of the Himi Futagami Plant |
| New position of departing officer | Corporate Adviser, Head of Legal and Compliance Division, Corporate Adviser, Manager of the Himi Futagami Plant |
| Whether the incumbent will remain in office | They will not remain on the Board of Directors but are scheduled to become corporate advisers after their retirement. |
| Reason for change | Changes in Management Structure |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.Changes in Management Structure
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.