Worth reading
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Definitive
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Resolved 17 March 2026Incoming appointee
7 itemsScheduled Appointment DateEffective 1 April 2026
Tomita Koji (冨田 幸二)
New positionRepresentative Director, President and Executive Officer
Okamoto Shuji (岡本 秀二)
New positionDirector, Senior Executive Officer, Head of Growth Strategy (Director of 綜研テクニックス㈱)
Hasui Takafumi (蓮井 崇文)
New positionDirector, Senior Executive Officer, Head of Management Risk and Business Infrastructure
Yoshino Yujiro (吉野 雄二郎)
New positionExecutive Officer, Global Business Strategy
Kobayashi Koji (小林 晃司)
New positionExecutive Officer, Chemicals Business Strategy
Watanabe Noriyoshi (渡邊 範託)
New positionExecutive Officer, Operations Strategy (Hamaoka Site Manager)
Kobayashi Hiromasa (小林 弘昌)
New positionExecutive Officer, Corporate Planning (Head of IR and Public Relations Office)
| Item | Details |
|---|---|
| Resolution date | 17 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026 |
| Name of appointee | Tomita Koji (冨田 幸二), Okamoto Shuji (岡本 秀二), Hasui Takafumi (蓮井 崇文), Yoshino Yujiro (吉野 雄二郎), Kobayashi Koji (小林 晃司), Watanabe Noriyoshi (渡邊 範託), Kobayashi Hiromasa (小林 弘昌) |
| Appointee's new position | Representative Director, President and Executive Officer, Director, Senior Executive Officer, Head of Growth Strategy (Director of 綜研テクニックス㈱), Director, Senior Executive Officer, Head of Management Risk and Business Infrastructure, Executive Officer, Global Business Strategy, Executive Officer, Chemicals Business Strategy, Executive Officer, Operations Strategy (Hamaoka Site Manager), Executive Officer, Corporate Planning (Head of IR and Public Relations Office) |
Items this document does not state (17)
Date of departureAppointee's previous positionAppointee'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
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