Worth reading
29Immaterial
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
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Displayed only when the document provides numerical figures.Wording
Avoiding a definitive answer
How definitive the wording is.Who is moving to which position
Resolved 27 March 2026Incoming appointee
1 itemScheduled Appointment DateScheduled for 25 June 2026 (to be formally determined following approval at the Annual General Meeting of Shareholders and, for Representative Directors, a resolution of the Board of Directors after the meeting)
Sasaki Yoshinori (佐々木 善則)
Previous positionExecutive Officer, Head of Chemicals Sales Headquarters, Sales Division, the Company
New positionDirector and Managing Executive Officer (Head of Sales Division and Head of Chemicals Sales Headquarters, Sales Division)
Departing officer
1 itemDate of departureScheduled for 25 June 2026
Takamatsu Tensuke (髙松 典助)Stepping down
Former PositionDirector and Managing Executive Officer, Head of Sales Division
Directors after the change6Number
Shareholders’ meeting approvalYes. The proposal for the election of Directors at the Company's Annual General Meeting of Shareholders scheduled for 25 June 2026 (the proposal title is not specified in the text).
Details of organizational changes
A Senior Associate Officer position will be established to support the Executive Officer responsible for the relevant business area.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | Scheduled for 25 June 2026 (to be formally determined following approval at the Annual General Meeting of Shareholders and, for Representative Directors, a resolution of the Board of Directors after the meeting) |
| Date of departure | Scheduled for 25 June 2026 |
| Name of appointee | Sasaki Yoshinori (佐々木 善則) |
| Appointee's new position | Director and Managing Executive Officer (Head of Sales Division and Head of Chemicals Sales Headquarters, Sales Division) |
| Appointee's previous position | Executive Officer, Head of Chemicals Sales Headquarters, Sales Division, the Company |
| Name of departing officer | Takamatsu Tensuke (髙松 典助) |
| Former position of departing officer | Director and Managing Executive Officer, Head of Sales Division |
| Number of directors after the change | 6 (including 2 outside directors) |
| Details of organizational changes | A Senior Associate Officer position will be established to support the Executive Officer responsible for the relevant business area. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal for the election of Directors at the Company's Annual General Meeting of Shareholders scheduled for 25 June 2026 (the proposal title is not specified in the text). |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling as an independent officerChange 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 is provided for the changes in directors.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.