Worth reading
33Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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 29 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 30 June 2026. The appointment is scheduled to be formally decided following the resolution of the Annual General Meeting of Shareholders scheduled for 30 June 2026 and the subsequent Board of Directors meeting.
Yamashita Satoshi (山下 覚司)
Previous positionSeconded to Tosoh Hellas Single Member S.A.
New positionOutside directors
Departing officer
1 itemDate of departureEffective 30 June 2026
Imoto Hideaki (井本 英昭)Next role stated
Former PositionExecutive Officer, Head of the Organic Chemicals Division and Head of the Planning and Development Office, TOSOH CORPORATION
New positionRetirement
“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 change9Number
Shareholders’ meeting approvalRequired. The proposal is the election of a candidate for outside director, and the meeting is scheduled for 30 June 2026.
| Item | Details |
|---|---|
| Resolution date | 29 May 2026 |
| Scheduled Appointment Date | Effective 30 June 2026. The appointment is scheduled to be formally decided following the resolution of the Annual General Meeting of Shareholders scheduled for 30 June 2026 and the subsequent Board of Directors meeting. |
| Date of departure | Effective 30 June 2026 |
| Name of appointee | Yamashita Satoshi (山下 覚司) |
| Appointee's new position | Outside directors |
| Appointee's previous position | Seconded to Tosoh Hellas Single Member S.A. |
| Name of departing officer | Imoto Hideaki (井本 英昭) |
| Former position of departing officer | Executive Officer, Head of the Organic Chemicals Division and Head of the Planning and Development Office, TOSOH CORPORATION |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is the election of a candidate for outside director, and the meeting is scheduled for 30 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.No specific reason for the change is provided. The Company explains that the decision was made following recommendations from the Nomination Advisory Committee and Compensation Advisory Committee.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.