Worth reading
34Immaterial
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Mixed performance
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 18 March 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled to be formally determined following approval at the 112th Annual General Meeting of Shareholders scheduled for 24 June 2026 and a resolution of the Board of Directors
Tsuda Soichiro (津田 聰一朗)
Previous positionExecutive Officer, General Manager of the Corporate Planning Headquarters and General Manager of the Purchasing Department (overseeing the General Affairs Department)
New positionDirector, Executive Officer, General Manager of the Corporate Planning Headquarters and General Manager of the Purchasing Department (overseeing the General Affairs Department)
Ito Gaku (伊藤 岳)
Previous positionExecutive Officer and Deputy General Manager of the Sales Headquarters
New positionDirector, Executive Officer and General Manager of the Sales Division
Departing officer
1 itemDate of departure24 June 2026
Komatsuzaki Yuji (小松﨑 裕司)Next role stated
Former PositionDirector, Senior Managing Executive Officer and General Manager of the Sales Headquarters
New positionRetirement (scheduled appointment as adviser)
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
He will not remain on the Board of Directors and is scheduled to become an adviser
Shareholders’ meeting approvalRequired. Following approval at the 112th Annual General Meeting of Shareholders scheduled for 24 June 2026 and a resolution of the Board of Directors, the changes are scheduled to be formally determined
Details of organizational changes
The Management Administration Headquarters will be renamed the Corporate Planning Headquarters, The Planning and Logistics Department will be abolished, and the Logistics Department will be established within the Corporate Planning Headquarters
| Item | Details |
|---|---|
| Resolution date | 18 March 2026 |
| Scheduled Appointment Date | Scheduled to be formally determined following approval at the 112th Annual General Meeting of Shareholders scheduled for 24 June 2026 and a resolution of the Board of Directors |
| Date of departure | 24 June 2026 |
| Name of appointee | Tsuda Soichiro (津田 聰一朗), Ito Gaku (伊藤 岳) |
| Appointee's new position | Director, Executive Officer, General Manager of the Corporate Planning Headquarters and General Manager of the Purchasing Department (overseeing the General Affairs Department), Director, Executive Officer and General Manager of the Sales Division |
| Appointee's previous position | Executive Officer, General Manager of the Corporate Planning Headquarters and General Manager of the Purchasing Department (overseeing the General Affairs Department), Executive Officer and Deputy General Manager of the Sales Headquarters |
| Name of departing officer | Komatsuzaki Yuji (小松﨑 裕司) |
| Former position of departing officer | Director, Senior Managing Executive Officer and General Manager of the Sales Headquarters |
| New position of departing officer | Retirement (scheduled appointment as adviser) |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | He will not remain on the Board of Directors and is scheduled to become an adviser |
| Details of organizational changes | The Management Administration Headquarters will be renamed the Corporate Planning Headquarters, The Planning and Logistics Department will be abolished, and the Logistics Department will be established within the Corporate Planning Headquarters |
| Subject to Approval by the General Meeting of Shareholders | Required. Following approval at the 112th Annual General Meeting of Shareholders scheduled for 24 June 2026 and a resolution of the Board of Directors, the changes are scheduled to be formally determined |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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.Komatsuzaki Yuji (小松﨑 裕司) will retire upon completion of his term. In addition, the Management Administration Headquarters will be renamed the Corporate Planning Headquarters, the Planning and Logistics Department will be abolished, and the Logistics Department will be established within the Corporate Planning Headquarters. The Company has not specified individual reasons for the other personnel changes.
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