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45Recurring
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Resolved 12 May 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 26 June 2026. Subject to approval at the 80th Annual General Meeting of Shareholders.
Iida Kenichi (飯田 健一)
Previous positionCertified public accountant; tax accountant
New positionDirector; outside director
生年月日 Born 2 April 1963所有株式数 0 shares (record date Not disclosed)
Taka Junichi (髙 淳一)
Previous positionHead of the Internal Control Evaluation Team, Audit Department, 伊藤忠丸紅鉄鋼株式会社
New positionAudit & Supervisory Board member; outside Audit & Supervisory Board member
生年月日 Born 2 October 1970所有株式数 0 shares (record date Not disclosed)
Departing officer
2 itemsDate of departure26 June 2026
Wakabayashi Yoshiyuki (若林 嘉幸)Stepping down
Former PositionOutside Directors
Ubukata Toru (生方 徹)Stepping down
Former PositionFull-time Audit & Supervisory Board Member
Whether the incumbent will remain in office (whether they will retain their position)
There is no indication that they will remain on the Board of Directors.
Directors after the change6Number
Filing as an independent officerThe document states that the candidate is an independent outside director candidate, but whether the company plans to register the candidate as an independent officer is not disclosed.
Shareholders’ meeting approvalApproval is required. The director and Audit & Supervisory Board member candidates will be submitted to the 80th Annual General Meeting of Shareholders, scheduled for 26 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. Subject to approval at the 80th Annual General Meeting of Shareholders. |
| Date of departure | 26 June 2026 |
| Name of appointee | Iida Kenichi (飯田 健一), Taka Junichi (髙 淳一) |
| Appointee's new position | Director; outside director, Audit & Supervisory Board member; outside Audit & Supervisory Board member |
| Appointee's previous position | Certified public accountant; tax accountant, Head of the Internal Control Evaluation Team, Audit Department, 伊藤忠丸紅鉄鋼株式会社 |
| Appointee's date of birth | Born 2 April 1963, Born 2 October 1970 |
| Number of shares held by the appointee | 0 shares (record date Not disclosed), 0 shares (record date Not disclosed) |
| Name of departing officer | Wakabayashi Yoshiyuki (若林 嘉幸), Ubukata Toru (生方 徹) |
| Former position of departing officer | Outside Directors, Full-time Audit & Supervisory Board Member |
| Whether the incumbent will remain in office | There is no indication that they will remain on the Board of Directors. |
| Number of directors after the change | 6, including 2 outside directors |
| Filing as an independent officer | The document states that the candidate is an independent outside director candidate, but whether the company plans to register the candidate as an independent officer is not disclosed. |
| Subject to Approval by the General Meeting of Shareholders | Approval is required. The director and Audit & Supervisory Board member candidates will be submitted to the 80th Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
Items this document does not state (7)
Year the appointee joined the CompanyNew position of departing officerReason for departureReason 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.No specific explanation is provided for the changes in directors and Audit & Supervisory Board members.
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