Worth reading
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Resolved 24 April 2026Incoming appointee
1 itemScheduled Appointment Date1 May 2026 (scheduled to be decided at the extraordinary general meeting of shareholders of キョーリン リメディオ株式会社 to be held on the same day)
Okuzumi Ryota (奥積 亮太)
Previous positionGeneral Manager to the President, Special Assignment Officer
New positionDirectors
Shareholders’ meeting approvalRequired. Proposal: Election of Directors (not explicitly stated in the body); scheduled date: 1 May 2026 (extraordinary general meeting of shareholders)
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | 1 May 2026 (scheduled to be decided at the extraordinary general meeting of shareholders of キョーリン リメディオ株式会社 to be held on the same day) |
| Name of appointee | Okuzumi Ryota (奥積 亮太) |
| Appointee's new position | Directors |
| Appointee's previous position | General Manager to the President, Special Assignment Officer |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of Directors (not explicitly stated in the body); scheduled date: 1 May 2026 (extraordinary general meeting of shareholders) |
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling 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 reason for the changes or appointments is stated.
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