Worth reading
19Immaterial
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Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 24 July 2026Incoming appointee
4 itemsScheduled Appointment DateGroup Executive Officer: 24 July 2026. Changes to the responsibilities and oversight assignments of 3 Executive Officers: 1 October 2026.
Pham Thi Duy
Previous positionHoàng Anh Flavors and Food Ingredients Joint Stock Company Chairwoman & CEO
New positionGroup Executive Officer
Takizawa Jun (瀧澤 順)
Previous positionDeputy Executive overseeing the Corporate Strategy Division; Executive Officer; responsible for the Corporate Planning Department, Finance Department and Accounting Department
New positionExecutive overseeing the Corporate Strategy Division
Iwasaki Ryo (岩﨑 亮)
Previous positionExecutive Officer; responsible for the Production Headquarters; General Manager of the Production Headquarters
New positionDeputy Executive overseeing the Production Division; responsible for the Engineering Department
Hara Takeshi (原 武司)
Previous positionBusiness Solutions Planning Office and General Manager of the Sales Planning Department
New positionExecutive Officer; responsible for the Sales Planning Department and Sales Promotion Department
| Item | Details |
|---|---|
| Resolution date | 24 July 2026 |
| Scheduled Appointment Date | Group Executive Officer: 24 July 2026. Changes to the responsibilities and oversight assignments of 3 Executive Officers: 1 October 2026. |
| Name of appointee | Pham Thi Duy, Takizawa Jun (瀧澤 順), Iwasaki Ryo (岩﨑 亮), Hara Takeshi (原 武司) |
| Appointee's new position | Group Executive Officer, Executive overseeing the Corporate Strategy Division, Deputy Executive overseeing the Production Division; responsible for the Engineering Department, Executive Officer; responsible for the Sales Planning Department and Sales Promotion Department |
| Appointee's previous position | Hoàng Anh Flavors and Food Ingredients Joint Stock Company Chairwoman & CEO, Deputy Executive overseeing the Corporate Strategy Division; Executive Officer; responsible for the Corporate Planning Department, Finance Department and Accounting Department, Executive Officer; responsible for the Production Headquarters; General Manager of the Production Headquarters, Business Solutions Planning Office and General Manager of the Sales Planning Department |
Items this document does not state (16)
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 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 disclosure states that the personnel change was decided, but does not provide a specific reason for the change.
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