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Incoming appointee
1 itemScheduled Appointment DateNakahara Yasuyuki (中原靖之): effective 1 November 2026. Imai Jiro (今井二朗): effective 1 October 2026. The appointments of officers at the subsidiaries will be formally decided when the extraordinary general meetings of shareholders of the respective companies conclude.
Nakahara Yasuyuki (中原靖之), Imai Jiro (今井二朗)
Previous positionNakahara Yasuyuki (中原靖之): Executive Officer, Representative Director and President of PT.KRAKATAU OSAKA STEEL (Audit & Supervisory Board Member of PT.KRAKATAU WAJATAMA OSAKA STEEL MARKETING). Imai Jiro (今井二朗): Deputy general manager of the General Affairs Department (seconded to PT.KRAKATAU OSAKA STEEL)
New positionNakahara Yasuyuki (中原靖之): Executive Officer, in charge of special assignments. Imai Jiro (今井二朗): Advisor, deputy general manager of the Sales and Logistics Planning Department, concurrently deputy general manager of the General Affairs Department, (Director of Osaka Shin Unyu Co., Ltd.), (Director of Saiko Logistics Co., Ltd.)
Shareholders’ meeting approvalThe appointments of officers at the subsidiaries will be formally decided when the extraordinary general meetings of shareholders of the respective companies conclude. Scheduled meeting date: Not disclosed.
| Item | Details |
|---|---|
| Scheduled Appointment Date | Nakahara Yasuyuki (中原靖之): effective 1 November 2026. Imai Jiro (今井二朗): effective 1 October 2026. The appointments of officers at the subsidiaries will be formally decided when the extraordinary general meetings of shareholders of the respective companies conclude. |
| Name of appointee | Nakahara Yasuyuki (中原靖之), Imai Jiro (今井二朗) |
| Appointee's new position | Nakahara Yasuyuki (中原靖之): Executive Officer, in charge of special assignments. Imai Jiro (今井二朗): Advisor, deputy general manager of the Sales and Logistics Planning Department, concurrently deputy general manager of the General Affairs Department, (Director of Osaka Shin Unyu Co., Ltd.), (Director of Saiko Logistics Co., Ltd.) |
| Appointee's previous position | Nakahara Yasuyuki (中原靖之): Executive Officer, Representative Director and President of PT.KRAKATAU OSAKA STEEL (Audit & Supervisory Board Member of PT.KRAKATAU WAJATAMA OSAKA STEEL MARKETING). Imai Jiro (今井二朗): Deputy general manager of the General Affairs Department (seconded to PT.KRAKATAU OSAKA STEEL) |
| Subject to Approval by the General Meeting of Shareholders | The appointments of officers at the subsidiaries will be formally decided when the extraordinary general meetings of shareholders of the respective companies conclude. Scheduled meeting date: Not disclosed. |
Items this document does not state (16)
Resolution dateDate 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 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.No specific reasons for the changes and appointment are stated. The company also states that the appointments of officers at the subsidiaries will be formally decided when the extraordinary general meetings of shareholders of the respective companies conclude.
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