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Resolved 8 May 2026Incoming appointee
3 itemsScheduled Appointment DateFollowing approval at the 69th Annual General Meeting of Shareholders scheduled for 24 June 2026, upon the conclusion of the meeting
Takano Yoichi (髙野 洋一)
Previous positionDirector of ㈱ヤマウ (currently serving)
New positionDirectors (excluding directors who are Audit and Supervisory Committee members)
Minami Yoshikatsu (南 善勝)
Previous positionAdvisor of ESPEC CORP. (currently serving); Advisor of ㈱大気社 (currently serving)
New positionDirector (excluding directors serving as Audit and Supervisory Committee Members), outside director
Miyoshi Keiji (三好 啓司)
Previous positionExecutive Vice President and Director of Fukuoka Financial Group,Inc. (currently serving); Executive Vice President and Director of ㈱福岡銀行 (currently serving)
New positionDirector (Audit and Supervisory Committee Member)
Date of birthTakano Yoichi (髙野 洋一) 6 December 1963 / Minami Yoshikatsu (南 善勝) 31 October 1959 / Miyoshi Keiji (三好 啓司) 18 June 1962
Year joined the companyTakano Yoichi (髙野 洋一) 2024 (㈱ヤマウ) / Minami Yoshikatsu (南 善勝) Not disclosed / Miyoshi Keiji (三好 啓司) Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departureAt the conclusion of the 69th Annual General Meeting of Shareholders scheduled for 24 June 2026
Tokuyasu Masanori (德安 正範)Stepping down
Former PositionDirectors
Sakurai Fumio (櫻井 文夫)Stepping down
Former PositionDirector serving as an Audit and Supervisory Committee member (Outside, Independent Officer)
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
They appear not to remain on the Board of Directors.
Directors after the change8Number
Filing as an independent officerThe filing states that Ichiro Ota (太田一郎), Minami Yoshikatsu (南 善勝), Asako Minamiya (南谷朝子) and Tomoko Furuse (古瀬智子) will be reported as Independent Officers, either subject to conditions or as planned.
Shareholders’ meeting approvalApproval is required. The agenda item for the election of directors will be submitted to the 69th Annual General Meeting of Shareholders, scheduled for 24 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | Following approval at the 69th Annual General Meeting of Shareholders scheduled for 24 June 2026, upon the conclusion of the meeting |
| Date of departure | At the conclusion of the 69th Annual General Meeting of Shareholders scheduled for 24 June 2026 |
| Name of appointee | Takano Yoichi (髙野 洋一), Minami Yoshikatsu (南 善勝), Miyoshi Keiji (三好 啓司) |
| Appointee's new position | Directors (excluding directors who are Audit and Supervisory Committee members), Director (excluding directors serving as Audit and Supervisory Committee Members), outside director, Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Director of ㈱ヤマウ (currently serving), Advisor of ESPEC CORP. (currently serving); Advisor of ㈱大気社 (currently serving), Executive Vice President and Director of Fukuoka Financial Group,Inc. (currently serving); Executive Vice President and Director of ㈱福岡銀行 (currently serving) |
| Appointee's date of birth | Takano Yoichi (髙野 洋一) 6 December 1963 / Minami Yoshikatsu (南 善勝) 31 October 1959 / Miyoshi Keiji (三好 啓司) 18 June 1962 |
| Year the appointee joined the Company | Takano Yoichi (髙野 洋一) 2024 (㈱ヤマウ) / Minami Yoshikatsu (南 善勝) Not disclosed / Miyoshi Keiji (三好 啓司) Not disclosed |
| Name of departing officer | Tokuyasu Masanori (德安 正範), Sakurai Fumio (櫻井 文夫) |
| Former position of departing officer | Directors, Director serving as an Audit and Supervisory Committee member (Outside, Independent Officer) |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | They appear not to remain on the Board of Directors. |
| Number of directors after the change | 8 (including 3 Outside Directors, as understood) |
| Filing as an independent officer | The filing states that Ichiro Ota (太田一郎), Minami Yoshikatsu (南 善勝), Asako Minamiya (南谷朝子) and Tomoko Furuse (古瀬智子) will be reported as Independent Officers, either subject to conditions or as planned. |
| Subject to Approval by the General Meeting of Shareholders | Approval is required. The agenda item for the election of directors will be submitted to the 69th Annual General Meeting of Shareholders, scheduled for 24 June 2026. |
Items this document does not state (6)
Number of shares held by the appointeeNew position of departing officerReason for changeReasons for appointmentDetails of organizational changesChange in Corporate Governance Structure
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 states that it has provisionally decided on the director appointments and plans to finalize them following approval at the Annual General Meeting of Shareholders, but does not state the reason for the personnel changes themselves.
How to read this page
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