Worth reading
50Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 25 September 2026Incoming appointee
1 itemScheduled Appointment DateEffective 1 October 2026 (change in Hanyu Shinobu (羽生忍)’s assigned duties and appointment of Ogawa Naoki (小川直樹) as an executive officer)
Ogawa Naoki (小川直樹)
Previous positionGeneral Manager of the Accounting Department
New positionExecutive Officer, Head of Accounting Department
Departing officer
1 itemDate of departure30 September 2026
Aoki Kunihiro (青木邦博)Next role stated
Former PositionRepresentative Director and Chairman; Executive Officer, responsible for the New Business and Overseas Business Promotion Department; Chairman, MITSUBOSHI PHILIPPINES CORPORATION; President and Representative Director, ㈱河南伸銅所; President and Representative Director, エムシーレフィラ㈱
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.
Reason for departure
For personal reasons.
Whether the incumbent will remain in office (whether they will retain their position)
He will not remain on the board because he is resigning as a director. He will also resign as Chairman of MITSUBOSHI PHILIPPINES CORPORATION, President and Representative Director of ㈱河南伸銅所, and President and Representative Director of エムシーレフィラ㈱.
| Item | Details |
|---|---|
| Resolution date | 25 September 2026 |
| Scheduled Appointment Date | Effective 1 October 2026 (change in Hanyu Shinobu (羽生忍)’s assigned duties and appointment of Ogawa Naoki (小川直樹) as an executive officer) |
| Date of departure | 30 September 2026 |
| Name of appointee | Ogawa Naoki (小川直樹) |
| Appointee's new position | Executive Officer, Head of Accounting Department |
| Appointee's previous position | General Manager of the Accounting Department |
| Name of departing officer | Aoki Kunihiro (青木邦博) |
| Former position of departing officer | Representative Director and Chairman; Executive Officer, responsible for the New Business and Overseas Business Promotion Department; Chairman, MITSUBOSHI PHILIPPINES CORPORATION; President and Representative Director, ㈱河南伸銅所; President and Representative Director, エムシーレフィラ㈱ |
| New position of departing officer | Retirement |
| Reason for departure | For personal reasons. |
| Whether the incumbent will remain in office | He will not remain on the board because he is resigning as a director. He will also resign as Chairman of MITSUBOSHI PHILIPPINES CORPORATION, President and Representative Director of ㈱河南伸銅所, and President and Representative Director of エムシーレフィラ㈱. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.Aoki Kunihiro (青木邦博) is resigning for personal reasons. No specific reasons are stated for the change in Hanyu Shinobu (羽生忍)’s assigned duties or Ogawa Naoki (小川直樹)’s appointment as an executive officer.
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