Worth reading
45Recurring
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Displayed only when the document provides numerical figures.Wording
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Resolved 12 May 2026Incoming appointee
1 itemScheduled Appointment Date19 June 2026 (to be formally decided at the Board of Directors meeting following the 47th fiscal-year Annual General Meeting of Shareholders scheduled for the same day)
Akai Kazushi (赤井 一志)
Previous positionAdviser, 株式会社ロッテ
New positionOutside Director (Audit and Supervisory Committee Member)
Departing officer
1 itemDate of departure19 June 2026
Shimizu Naoki (志水 直樹)Stepping down
Former PositionOutside Director (Audit and Supervisory Committee Member)
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change10Number
Shareholders’ meeting approvalRequired. The 47th fiscal-year Annual General Meeting of Shareholders is scheduled for 19 June 2026. Proposal title: Not disclosed
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | 19 June 2026 (to be formally decided at the Board of Directors meeting following the 47th fiscal-year Annual General Meeting of Shareholders scheduled for the same day) |
| Date of departure | 19 June 2026 |
| Name of appointee | Akai Kazushi (赤井 一志) |
| Appointee's new position | Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Adviser, 株式会社ロッテ |
| Name of departing officer | Shimizu Naoki (志水 直樹) |
| Former position of departing officer | Outside Director (Audit and Supervisory Committee Member) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 10 directors, including 4 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The 47th fiscal-year Annual General Meeting of Shareholders is scheduled for 19 June 2026. Proposal title: Not disclosed |
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 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 reason for the change or Shimizu Naoki's (志水 直樹) retirement has been provided.
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.