Worth reading
48Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 27 March 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 23 June 2026. The changes involving the Representative Directors and others are subject to being submitted to and formally approved at the 81st Annual General Meeting of Shareholders scheduled for the same date and at the Board of Directors meeting to be held thereafter.
Hanyu Shinobu (羽生 忍)
Previous positionDirector, responsible for production innovation
New positionRepresentative Director and President
生年月日 26 November 1962入社年 2023所有株式数 1,200 shares (record date: Not disclosed)
Nakaigawa Shunichi (中井川 俊一)
Previous positionNot disclosed
New positionOutside directors
生年月日 16 April 1963入社年 Not disclosed所有株式数 － shares (record date: Not disclosed)
Morii Jun (森井 じゅん)
Previous positionNot disclosed
New positionOutside Director, Audit and Supervisory Committee Member
生年月日 3 March 1980入社年 Not disclosed所有株式数 － shares (record date: Not disclosed)
Departing officer
3 itemsDate of departure23 June 2026
Karasawa Toshitake (唐澤 利武)Next role stated
Former PositionDirector and Executive Vice President, responsible for business oversight and M&A; President, MITSUBOSHI PHILIPPINES CORPORATION
New positionRetirement
Watanabe Masayuki (渡邉 雅之)Next role stated
Former PositionOutside Director, Audit and Supervisory Committee Member
New positionRetirement
Kato Masanori (加藤 正憲)Next role stated
Former PositionOutside Director, Audit and Supervisory Committee Member
New positionRetirement
“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)
Will not remain on the Board of Directors
Directors after the change6Number
Shareholders’ meeting approvalRequired. The changes involving the Representative Directors and others are scheduled to be submitted to the 81st Annual General Meeting of Shareholders to be held on 23 June 2026.
Reason for change
To further strengthen and enhance the management structure by having 2 Representative Directors.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | Effective 23 June 2026. The changes involving the Representative Directors and others are subject to being submitted to and formally approved at the 81st Annual General Meeting of Shareholders scheduled for the same date and at the Board of Directors meeting to be held thereafter. |
| Date of departure | 23 June 2026 |
| Name of appointee | Hanyu Shinobu (羽生 忍), Nakaigawa Shunichi (中井川 俊一), Morii Jun (森井 じゅん) |
| Appointee's new position | Representative Director and President, Outside directors, Outside Director, Audit and Supervisory Committee Member |
| Appointee's previous position | Director, responsible for production innovation, Not disclosed, Not disclosed |
| Appointee's date of birth | 26 November 1962, 16 April 1963, 3 March 1980 |
| Year the appointee joined the Company | 2023, Not disclosed, Not disclosed |
| Number of shares held by the appointee | 1,200 shares (record date: Not disclosed), － shares (record date: Not disclosed), － shares (record date: Not disclosed) |
| Name of departing officer | Karasawa Toshitake (唐澤 利武), Watanabe Masayuki (渡邉 雅之), Kato Masanori (加藤 正憲) |
| Former position of departing officer | Director and Executive Vice President, responsible for business oversight and M&A; President, MITSUBOSHI PHILIPPINES CORPORATION, Outside Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member |
| New position of departing officer | Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | To further strengthen and enhance the management structure by having 2 Representative Directors. |
| Number of directors after the change | 6 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The changes involving the Representative Directors and others are scheduled to be submitted to the 81st Annual General Meeting of Shareholders to be held on 23 June 2026. |
Items this document does not state (5)
Reason for departureReasons for appointmentFiling 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.To further strengthen and enhance the management structure by having 2 Representative Directors.
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