Worth reading
38Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
1
Decrease in the number of DirectorsWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 19 May 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 23 June 2026 (subject to deliberation and formal approval at the 81st Annual General Meeting of Shareholders scheduled for 23 June 2026 and at the subsequent Board of Directors meeting)
Aoki Kunihiro (青木 邦博)
Previous positionRepresentative Director and President / Executive Officer / Head of Sales, Polymatech Business / Chairman, MITSUBOSHI PHILIPPINES CORPORATION / Representative Director and President, ㈱河南伸銅所 / Representative Director and President, エムシーレフィラ㈱ / Part-time Director, シルバー鋼機㈱
New positionRepresentative Director and Chairman / Executive Officer / In charge of the New Business and Overseas Business Promotion Division / Chairman, MITSUBOSHI PHILIPPINES CORPORATION / Representative Director and President, ㈱河南伸銅所 / Representative Director and President, エムシーレフィラ㈱
Hanyu Shinobu (羽生 忍)
Previous positionDirector / In charge of production innovation / President, MITSUBOSHI PHILIPPINES CORPORATION
New positionRepresentative Director and President / President, MITSUBOSHI PHILIPPINES CORPORATION / Part-time Director, シルバー鋼機㈱
Departing officer
1 itemDate of departure23 June 2026
Karasawa Toshitake (唐澤 利武)Next role stated
Former PositionExecutive Vice President and Director / In charge of business operations and M&A / President, MITSUBOSHI PHILIPPINES CORPORATION
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)
Scheduled to retire as a Director
Shareholders’ meeting approvalRequired. The changes are scheduled to be submitted for deliberation and formally approved at the 81st Annual General Meeting of Shareholders scheduled for 23 June 2026 and at the subsequent Board of Directors meeting.
| Item | Details |
|---|---|
| Resolution date | 19 May 2026 |
| Scheduled Appointment Date | Effective 23 June 2026 (subject to deliberation and formal approval at the 81st Annual General Meeting of Shareholders scheduled for 23 June 2026 and at the subsequent Board of Directors meeting) |
| Date of departure | 23 June 2026 |
| Name of appointee | Aoki Kunihiro (青木 邦博), Hanyu Shinobu (羽生 忍) |
| Appointee's new position | Representative Director and Chairman / Executive Officer / In charge of the New Business and Overseas Business Promotion Division / Chairman, MITSUBOSHI PHILIPPINES CORPORATION / Representative Director and President, ㈱河南伸銅所 / Representative Director and President, エムシーレフィラ㈱, Representative Director and President / President, MITSUBOSHI PHILIPPINES CORPORATION / Part-time Director, シルバー鋼機㈱ |
| Appointee's previous position | Representative Director and President / Executive Officer / Head of Sales, Polymatech Business / Chairman, MITSUBOSHI PHILIPPINES CORPORATION / Representative Director and President, ㈱河南伸銅所 / Representative Director and President, エムシーレフィラ㈱ / Part-time Director, シルバー鋼機㈱, Director / In charge of production innovation / President, MITSUBOSHI PHILIPPINES CORPORATION |
| Name of departing officer | Karasawa Toshitake (唐澤 利武) |
| Former position of departing officer | Executive Vice President and Director / In charge of business operations and M&A / President, MITSUBOSHI PHILIPPINES CORPORATION |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Scheduled to retire as a Director |
| Subject to Approval by the General Meeting of Shareholders | Required. The changes are scheduled to be submitted for deliberation and formally approved at the 81st Annual General Meeting of Shareholders scheduled for 23 June 2026 and at the subsequent Board of Directors meeting. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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 reason for the changes is stated.
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