Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 21 April 2026Incoming appointee
4 itemsScheduled Appointment DateScheduled for 23 June 2026, subject to formal approval at the 99th Annual General Meeting of Shareholders and the Board of Directors meeting to be held after its conclusion. The 2 new executive officers are scheduled to assume office on 1 July 2026.
Sugisaki Koichi (杉崎 浩一)
Previous positionThe company’s Executive Officer, General Oversight of Administration, and Head of the Accounting and Finance Department (currently serving)
New positionDirector and Executive Officer (general oversight of administration, Head of the Accounting and Finance Department, and oversight of Human Resources and General Affairs)
生年月日 16 July 1967入社年 2024
Takeshima Itsuki (竹嶋 斎)
Previous positionThe company’s Executive Officer and Head of the Corporate Planning Office (currently serving)
New positionDirector and Executive Officer (Head of the Group Management Control Office and Head of the Corporate Planning Office)
生年月日 10 June 1979入社年 2024
Kusunoki Tomonori (楠 意智)
Previous positionNot disclosed
New positionExecutive Officer (Group Compliance, Head of the Human Resources and General Affairs Department)
生年月日 Not disclosed入社年 Not disclosed
Kiriyama Jin (桐山 仁)
Previous positionNot disclosed
New positionExecutive Officer (Assistant to the Head of Production, Head of the Seisho Plant and Head of the Fukuroi Plant)
生年月日 Not disclosed入社年 Not disclosed
Departing officer
1 itemDate of departureScheduled for 23 June 2026
Chinbe Chihiro (珍部 千裕)Stepping down
Former PositionDirectors
Reason for departure
For personal reasons.
Whether the incumbent will remain in office (whether they will retain their position)
Will retire as a director; post-retirement position: Not disclosed
Directors after the change8Number
Shareholders’ meeting approvalRequired. Formal approval is scheduled at the 99th Annual General Meeting of Shareholders, to be held on 23 June 2026, and at the Board of Directors meeting to be held after its conclusion.
| Item | Details |
|---|---|
| Resolution date | 21 April 2026 |
| Scheduled Appointment Date | Scheduled for 23 June 2026, subject to formal approval at the 99th Annual General Meeting of Shareholders and the Board of Directors meeting to be held after its conclusion. The 2 new executive officers are scheduled to assume office on 1 July 2026. |
| Date of departure | Scheduled for 23 June 2026 |
| Name of appointee | Sugisaki Koichi (杉崎 浩一), Takeshima Itsuki (竹嶋 斎), Kusunoki Tomonori (楠 意智), Kiriyama Jin (桐山 仁) |
| Appointee's new position | Director and Executive Officer (general oversight of administration, Head of the Accounting and Finance Department, and oversight of Human Resources and General Affairs), Director and Executive Officer (Head of the Group Management Control Office and Head of the Corporate Planning Office), Executive Officer (Group Compliance, Head of the Human Resources and General Affairs Department), Executive Officer (Assistant to the Head of Production, Head of the Seisho Plant and Head of the Fukuroi Plant) |
| Appointee's previous position | The company’s Executive Officer, General Oversight of Administration, and Head of the Accounting and Finance Department (currently serving), The company’s Executive Officer and Head of the Corporate Planning Office (currently serving), Not disclosed, Not disclosed |
| Appointee's date of birth | 16 July 1967, 10 June 1979, Not disclosed, Not disclosed |
| Year the appointee joined the Company | 2024, 2024, Not disclosed, Not disclosed |
| Name of departing officer | Chinbe Chihiro (珍部 千裕) |
| Former position of departing officer | Directors |
| Reason for departure | For personal reasons. |
| Whether the incumbent will remain in office | Will retire as a director; post-retirement position: Not disclosed |
| Number of directors after the change | 8, including 4 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the 99th Annual General Meeting of Shareholders, to be held on 23 June 2026, and at the Board of Directors meeting to be held after its conclusion. |
Items this document does not state (7)
Number of shares held by the appointeeNew position of departing officerReason 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.珍部 千裕氏 is retiring for personal reasons. The company has not provided specific reasons for the other changes.
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