Worth reading
32Immaterial
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How definitive the wording is.Who is moving to which position
Resolved 28 April 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026. The appointment of the director is subject to approval at the 117th Annual General Meeting of Shareholders scheduled for the same day and is scheduled to be formally decided at the subsequent meeting of the Board of Directors.
Isawa Masatake (伊澤 正猛)
Previous positionExecutive Officer, Fukuroi Plant Manager and General Manager of Manufacturing
New positionDirector, Fukuroi Plant Manager and General Manager of Manufacturing
Departing officer
1 itemDate of departure25 June 2026
Yamamoto Akihiro (山本 明広)Next role stated
Former PositionChairman of the Board
New positionFull-time corporate adviser
“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)
Will not remain on the Board of Directors
Directors after the change6Number
Shareholders’ meeting approvalRequired. The proposal for the election of directors is scheduled for approval at the 117th Annual General Meeting of Shareholders. The meeting is scheduled for 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | 25 June 2026. The appointment of the director is subject to approval at the 117th Annual General Meeting of Shareholders scheduled for the same day and is scheduled to be formally decided at the subsequent meeting of the Board of Directors. |
| Date of departure | 25 June 2026 |
| Name of appointee | Isawa Masatake (伊澤 正猛) |
| Appointee's new position | Director, Fukuroi Plant Manager and General Manager of Manufacturing |
| Appointee's previous position | Executive Officer, Fukuroi Plant Manager and General Manager of Manufacturing |
| Name of departing officer | Yamamoto Akihiro (山本 明広) |
| Former position of departing officer | Chairman of the Board |
| New position of departing officer | Full-time corporate adviser |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 6 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal for the election of directors is scheduled for approval at the 117th Annual General Meeting of Shareholders. The meeting is scheduled for 25 June 2026. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.The company has provided no specific explanation for the changes in directors.
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