Worth reading
18Immaterial
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Neutral
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 10 November 2026Incoming appointee
2 itemsScheduled Appointment Date1 January 2027
Suzuki Tsutomu (鈴木 勉)
Previous positionDeputy Chief Supply Network Officer
New positionChief Supply Network Officer (CO)
Yasuda Atsushi (安田 篤史)
Previous positionHead of Global Business Engagement
New positionChief Quality Officer (CO)
Departing officer
3 itemsDate of departure31 December 2026
Maria ChiclanaStepping down
Former PositionChief Legal Officer / Global General Counsel (CO)
Antonios SpiliotopoulosStepping down
Former PositionChief Supply Network Officer (CO)
Naokawa Norio (直川 紀夫)Stepping down
Former PositionChief Quality Officer (CO)
| Item | Details |
|---|---|
| Resolution date | 10 November 2026 |
| Scheduled Appointment Date | 1 January 2027 |
| Date of departure | 31 December 2026 |
| Name of appointee | Suzuki Tsutomu (鈴木 勉), Yasuda Atsushi (安田 篤史) |
| Appointee's new position | Chief Supply Network Officer (CO), Chief Quality Officer (CO) |
| Appointee's previous position | Deputy Chief Supply Network Officer, Head of Global Business Engagement |
| Name of departing officer | Maria Chiclana, Antonios Spiliotopoulos, Naokawa Norio (直川 紀夫) |
| Former position of departing officer | Chief Legal Officer / Global General Counsel (CO), Chief Supply Network Officer (CO), Chief Quality Officer (CO) |
Items this document does not state (13)
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 appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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
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