Worth reading
41Recurring
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Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 26 March 2026Incoming appointee
3 itemsScheduled Appointment DateAfter the conclusion of the Annual General Meeting of Shareholders scheduled for late June 2026 (the director candidates will be elected at the General Meeting of Shareholders and designated at a Board of Directors meeting following its conclusion; the corporate auditor candidate will be elected at the General Meeting of Shareholders)
Tanaka Tsutomu (田中 勤)
New positionOutside directors
Higashinaka Masayuki (東仲 雅行)
New positionDirectors
Doi Toshihide (土井 敏秀)
New positionOutside Corporate Auditor
Departing officer
2 itemsDate of departureUpon the conclusion of the Annual General Meeting of Shareholders scheduled for late June 2026
Takano Hiroshi (高野 博)Next role stated
Former PositionOutside directors
New positionRetirement
Takabayashi Shuichiro (高林 周一郎)Next role stated
Former PositionDirectors
New positionExecutive Managing Officer of the Company, President of 積水樹脂ﾌﾟﾗﾒﾀﾙ㈱, and concurrently President of 積水樹脂商事㈱
“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.
Reason for departure
Expected to retire upon expiration of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Takano Hiroshi (高野 博) will not remain on the Board of Directors. Takabayashi Shuichiro (高林 周一郎) will leave his position as director but will remain as an executive managing officer of the Company.
Directors after the change8Number
Shareholders’ meeting approvalRequired. The agenda item is the election of directors and corporate auditors, and the scheduled date is late June 2026 (the 92nd Annual General Meeting of Shareholders).
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | After the conclusion of the Annual General Meeting of Shareholders scheduled for late June 2026 (the director candidates will be elected at the General Meeting of Shareholders and designated at a Board of Directors meeting following its conclusion; the corporate auditor candidate will be elected at the General Meeting of Shareholders) |
| Date of departure | Upon the conclusion of the Annual General Meeting of Shareholders scheduled for late June 2026 |
| Name of appointee | Tanaka Tsutomu (田中 勤), Higashinaka Masayuki (東仲 雅行), Doi Toshihide (土井 敏秀) |
| Appointee's new position | Outside directors, Directors, Outside Corporate Auditor |
| Name of departing officer | Takano Hiroshi (高野 博), Takabayashi Shuichiro (高林 周一郎) |
| Former position of departing officer | Outside directors, Directors |
| New position of departing officer | Retirement, Executive Managing Officer of the Company, President of 積水樹脂ﾌﾟﾗﾒﾀﾙ㈱, and concurrently President of 積水樹脂商事㈱ |
| Reason for departure | Expected to retire upon expiration of the term of office |
| Whether the incumbent will remain in office | Takano Hiroshi (高野 博) will not remain on the Board of Directors. Takabayashi Shuichiro (高林 周一郎) will leave his position as director but will remain as an executive managing officer of the Company. |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item is the election of directors and corporate auditors, and the scheduled date is late June 2026 (the 92nd Annual General Meeting of Shareholders). |
Items this document does not state (9)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.To propose the respective director and corporate auditor candidates at the 92nd Annual General Meeting of Shareholders scheduled for late June 2026. The directors scheduled to leave are stated to be scheduled to leave upon expiration of their terms.
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