Worth reading
61In focus
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Mixed performance
Direction inferred from the company’s description.Scale
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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 13 May 2026Incoming appointee
2 itemsScheduled Appointment DateThe appointment is scheduled to be selected at a meeting of the Board of Directors to be held after the General Meeting of Shareholders scheduled for 24 June 2026. The appointments will be formally decided upon approval at the 92nd Annual General Meeting of Shareholders scheduled for 24 June 2026 and at the subsequent meeting of the Board of Directors.
Morita Wataru (森田 渉)
Previous positionExecutive Vice President and Director
New positionRepresentative Director, President and COO
生年月日 4 May 1967入社年 2011所有株式数 52,034 shares (record date Not disclosed)
Takada Atsushi (髙田 篤)
Previous positionNewly appointed from outside the Company (previous position not disclosed in the document)
New positionOutside Audit & Supervisory Board Member
生年月日 8 April 1963入社年 Not disclosed所有株式数 0 shares (record date Not disclosed)
Departing officer
6 itemsYoshimura Takanori (吉村 貴典)Next role stated
Former PositionRepresentative Director, President and COO
New positionDirector and Vice Chairman
Nakano Kenjiro (中野 健二郎)Next role stated
Former PositionDirectors
New positionAdviser
Uozumi Ryuta (魚住 隆太)Next role stated
Former PositionStatutory Auditors
New positionRetirement
Ishimatsu Shinichi (石松 伸一)Next role stated
Former PositionSenior Executive Officer
New positionAdviser
Kabasawa Kenji (樺沢 賢治)Next role stated
Former PositionSenior Executive Officer
New positionAdviser
Honda Shunsaku (本田 俊作)Next role stated
Former PositionSenior Executive Officer
New positionAdviser
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Yoshimura Takanori (吉村 貴典) will remain on the Board of Directors as Director and Vice Chairman. Nakano Kenjiro (中野 健二郎) is scheduled to become an advisor. Uozumi Ryuta (魚住 隆太) is scheduled to retire. Ishimatsu Shinichi (石松 伸一), Kabasawa Kenji (樺沢 賢治) and Honda Shunsaku (本田 俊作) will retire as Senior Executive Officers and are scheduled to become advisors.
Directors after the change8Number
Shareholders’ meeting approvalRequired. The election of Directors and Audit & Supervisory Board Members and the establishment of the position of Vice Chairman are scheduled to be submitted as agenda items at the 92nd Annual General Meeting of Shareholders, scheduled for 24 June 2026. However, the details of the agenda item titles are Not disclosed.
Reason for change
The Company will establish the position of Vice Chairman to assist the Chairman, with the aim of developing personnel to lead the next generation of management and putting the growth strategy for achieving the long-term vision, “MARUICHI 2030 VISION,” on track.
Details of organizational changes
Establishment of the position of Director and Vice Chairman
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | The appointment is scheduled to be selected at a meeting of the Board of Directors to be held after the General Meeting of Shareholders scheduled for 24 June 2026. The appointments will be formally decided upon approval at the 92nd Annual General Meeting of Shareholders scheduled for 24 June 2026 and at the subsequent meeting of the Board of Directors. |
| Name of appointee | Morita Wataru (森田 渉), Takada Atsushi (髙田 篤) |
| Appointee's new position | Representative Director, President and COO, Outside Audit & Supervisory Board Member |
| Appointee's previous position | Executive Vice President and Director, Newly appointed from outside the Company (previous position not disclosed in the document) |
| Appointee's date of birth | 4 May 1967, 8 April 1963 |
| Year the appointee joined the Company | 2011, Not disclosed |
| Number of shares held by the appointee | 52,034 shares (record date Not disclosed), 0 shares (record date Not disclosed) |
| Name of departing officer | Yoshimura Takanori (吉村 貴典), Nakano Kenjiro (中野 健二郎), Uozumi Ryuta (魚住 隆太), Ishimatsu Shinichi (石松 伸一), Kabasawa Kenji (樺沢 賢治), Honda Shunsaku (本田 俊作) |
| Former position of departing officer | Representative Director, President and COO, Directors, Statutory Auditors, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer |
| New position of departing officer | Director and Vice Chairman, Adviser, Retirement, Adviser, Adviser, Adviser |
| Whether the incumbent will remain in office | Yoshimura Takanori (吉村 貴典) will remain on the Board of Directors as Director and Vice Chairman. Nakano Kenjiro (中野 健二郎) is scheduled to become an advisor. Uozumi Ryuta (魚住 隆太) is scheduled to retire. Ishimatsu Shinichi (石松 伸一), Kabasawa Kenji (樺沢 賢治) and Honda Shunsaku (本田 俊作) will retire as Senior Executive Officers and are scheduled to become advisors. |
| Reason for change | The Company will establish the position of Vice Chairman to assist the Chairman, with the aim of developing personnel to lead the next generation of management and putting the growth strategy for achieving the long-term vision, “MARUICHI 2030 VISION,” on track. |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Details of organizational changes | Establishment of the position of Director and Vice Chairman |
| Subject to Approval by the General Meeting of Shareholders | Required. The election of Directors and Audit & Supervisory Board Members and the establishment of the position of Vice Chairman are scheduled to be submitted as agenda items at the 92nd Annual General Meeting of Shareholders, scheduled for 24 June 2026. However, the details of the agenda item titles are Not disclosed. |
Items this document does not state (5)
Date of departureReason for departureReasons for appointmentFiling 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.The Company will establish the position of Vice Chairman to assist the Chairman, with the aim of developing personnel to lead the next generation of management and putting the growth strategy for achieving the long-term vision, “MARUICHI 2030 VISION,” on track.
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