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Resolved 19 March 2026Incoming appointee
3 itemsScheduled Appointment Date1 April 2026
Tomoyama Takayuki (友山 貴之)
Previous positionDirector and Executive Vice President (Head of the Administration Department)
New positionExecutive Vice President and Director (responsible for the Administration Department)
Nushio Tsutomu (塗師尾 努)
Previous positionNot disclosed
New positionDeputy General Manager of the Bentonite Business Headquarters
Nagasaka Hiroki (長坂 裕樹)
Previous positionRepresentative Director and President of クニマイン株式会社
New positionHead of the Administration Department and Representative Director and President of クニマイン株式会社
| Item | Details |
|---|---|
| Resolution date | 19 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Tomoyama Takayuki (友山 貴之), Nushio Tsutomu (塗師尾 努), Nagasaka Hiroki (長坂 裕樹) |
| Appointee's new position | Executive Vice President and Director (responsible for the Administration Department), Deputy General Manager of the Bentonite Business Headquarters, Head of the Administration Department and Representative Director and President of クニマイン株式会社 |
| Appointee's previous position | Director and Executive Vice President (Head of the Administration Department), Not disclosed, Representative Director and President of クニマイン株式会社 |
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.
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