Worth reading
27Immaterial
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Neutral
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 March 2026Incoming appointee
1 itemScheduled Appointment DateEffective 1 April 2026
Hirabayashi Ikuya (平林 郁哉)
Previous positionAsahi Refining Canada Ltd. President、Asahi Refining USA Inc. Director
New positionExecutive Officer; President, Asahi Refining Canada Ltd.; Director, Asahi Refining USA Inc.
Departing officer
1 itemDate of departureEffective 1 April 2026
Nakajima Tsutomu (中島 勉)Next role stated
Former PositionExecutive Officer; Chairman of the Board of Directors, アサヒプリテック株式会社
New positionResignation
“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
| Item | Details |
|---|---|
| Resolution date | 25 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026 |
| Date of departure | Effective 1 April 2026 |
| Name of appointee | Hirabayashi Ikuya (平林 郁哉) |
| Appointee's new position | Executive Officer; President, Asahi Refining Canada Ltd.; Director, Asahi Refining USA Inc. |
| Appointee's previous position | Asahi Refining Canada Ltd. President、Asahi Refining USA Inc. Director |
| Name of departing officer | Nakajima Tsutomu (中島 勉) |
| Former position of departing officer | Executive Officer; Chairman of the Board of Directors, アサヒプリテック株式会社 |
| New position of departing officer | Resignation |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 6 (including 4 outside directors) |
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 appointmentFiling 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.The reason for the personnel change is not stated.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.