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Resolved 21 November 2025Incoming appointee
1 itemScheduled Appointment Date1 January 2026
住友 貞光、谷口 哲也、高垣 秀一
Previous position取締役 常務執行役員 海外子会社総括；取締役 常務執行役員 経営企画本部長；執行役員 MEC SPECIALTY CHEMICAL (THAILAND) CO.,LTD. 社長
New position取締役 常務執行役員 海外子会社統括、生産本部管掌；取締役 常務執行役員 営業本部管掌、社長特命事項担当；執行役員 化学物質法規管理室長、社長特命事項担当
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 21 November 2025 |
| Scheduled Appointment Date | 1 January 2026 |
| Name of appointee | 住友 貞光、谷口 哲也、高垣 秀一 |
| Appointee's new position | 取締役 常務執行役員 海外子会社統括、生産本部管掌；取締役 常務執行役員 営業本部管掌、社長特命事項担当；執行役員 化学物質法規管理室長、社長特命事項担当 |
| Appointee's previous position | 取締役 常務執行役員 海外子会社総括；取締役 常務執行役員 経営企画本部長；執行役員 MEC SPECIALTY CHEMICAL (THAILAND) CO.,LTD. 社長 |
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
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