Worth reading
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Neutral
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 15 July 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled appointment date
髙橋 誠司 (Takahashi Seiji)
Previous positionDirector, Senior Executive Officer, CTO (Chief Technology Officer)
New positionDirector, Senior Executive Officer, CTO (Chief Technology Officer), CEO of Yushiro Manufacturing America Inc., CEO of Qualichem Inc., and Officer in Charge of the Americas Business
小林 一重 (Kobayashi Kazushige)
Previous positionDirector, Executive Officer, CEO of Yushiro Manufacturing America Inc., CEO of Qualichem Inc., and Officer in Charge of the Americas Business
New positionDirector, Executive Officer, CAO (Chief Administrative Officer)
| Item | Details |
|---|---|
| Resolution date | 15 July 2026 |
| Scheduled Appointment Date | Scheduled appointment date |
| Name of appointee | 髙橋 誠司 (Takahashi Seiji), 小林 一重 (Kobayashi Kazushige) |
| Appointee's new position | Director, Senior Executive Officer, CTO (Chief Technology Officer), CEO of Yushiro Manufacturing America Inc., CEO of Qualichem Inc., and Officer in Charge of the Americas Business, Director, Executive Officer, CAO (Chief Administrative Officer) |
| Appointee's previous position | Director, Senior Executive Officer, CTO (Chief Technology Officer), Director, Executive Officer, CEO of Yushiro Manufacturing America Inc., CEO of Qualichem Inc., and Officer in Charge of the Americas Business |
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
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