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Definitive
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Resolved 23 July 2026Incoming appointee
1 itemScheduled Appointment Date1 August 2026
Tsuruoka Hiroki (鶴岡 宏樹)
Previous positionDirector and Executive Officer of ポーラ化成工業株式会社, responsible for corporate planning, research strategy and the Innovation Center
New positionPOLA ORBIS HOLDINGS INC. Senior Corporate Officer (concurrently serving as Representative Director and President of ポーラ化成工業株式会社) / Representative Director and President of ポーラ化成工業株式会社 (concurrently serving as Senior Corporate Officer of POLA ORBIS HOLDINGS INC.)
生年月日 6 June 1968入社年 1994
Departing officer
1 itemDate of departure1 August 2026
Katagiri Takayuki (片桐 崇行)Next role stated
Former PositionSenior Corporate Officer of POLA ORBIS HOLDINGS INC. / Representative Director and President of ポーラ化成工業株式会社
New positionAdvisor, ポーラ化成工業株式会社
“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)
He will not remain on the board and will become an advisor to ポーラ化成工業株式会社.
| Item | Details |
|---|---|
| Resolution date | 23 July 2026 |
| Scheduled Appointment Date | 1 August 2026 |
| Date of departure | 1 August 2026 |
| Name of appointee | Tsuruoka Hiroki (鶴岡 宏樹) |
| Appointee's new position | POLA ORBIS HOLDINGS INC. Senior Corporate Officer (concurrently serving as Representative Director and President of ポーラ化成工業株式会社) / Representative Director and President of ポーラ化成工業株式会社 (concurrently serving as Senior Corporate Officer of POLA ORBIS HOLDINGS INC.) |
| Appointee's previous position | Director and Executive Officer of ポーラ化成工業株式会社, responsible for corporate planning, research strategy and the Innovation Center |
| Appointee's date of birth | 6 June 1968 |
| Year the appointee joined the Company | 1994 |
| Name of departing officer | Katagiri Takayuki (片桐 崇行) |
| Former position of departing officer | Senior Corporate Officer of POLA ORBIS HOLDINGS INC. / Representative Director and President of ポーラ化成工業株式会社 |
| New position of departing officer | Advisor, ポーラ化成工業株式会社 |
| Whether the incumbent will remain in office | He will not remain on the board and will become an advisor to ポーラ化成工業株式会社. |
Items this document does not state (9)
Number of shares held by the appointeeReason for departureReason 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
The company's own explanation, not something inferred from the numbers.The Company has provided no specific explanation for the changes.
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