Worth reading
53Recurring
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 9 July 2026Incoming appointee
2 itemsScheduled Appointment Date27 August 2026 (subject to approval at the Annual General Meeting and formal approval by the Board of Directors following the meeting)
Yasuyuki Kurohata (黒畑 靖之)
Previous positionDirector Senior Executive Officer
New positionPresident and Representative Director; President Executive Officer
生年月日 3 January 1965入社年 1989所有株式数 4,000 shares (record date not stated)
Katsuyoshi Shirai (白井 克芳)
Previous positionSenior Executive Officer
New positionRepresentative Director and Senior Managing Executive Officer
生年月日 19 April 1959入社年 1982所有株式数 2,800 shares (record date not stated)
Departing officer
2 itemsDate of departure27 August 2026
Shozo Hirano (平能 正三)Next role stated
Former PositionPresident and Representative Director; President Executive Officer
New positionChairman of the Company
Shiro Toyooka (豊岡 史郎)Next role stated
Former PositionDirector Senior Executive Officer
New positionPresident of 三協アルミ社
“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)
It is unclear whether he will remain on the Board of Directors. Scheduled to become Chairman, Will not remain on the Board of Directors
Directors after the change11Number
Shareholders’ meeting approvalYes. The 81st Annual General Meeting is scheduled for 27 August 2026, and approval of the new directors and others is planned
Reason for change
To address challenges arising from significant changes in the business environment under the new management structure
| Item | Details |
|---|---|
| Resolution date | 9 July 2026 |
| Scheduled Appointment Date | 27 August 2026 (subject to approval at the Annual General Meeting and formal approval by the Board of Directors following the meeting) |
| Date of departure | 27 August 2026 |
| Name of appointee | Yasuyuki Kurohata (黒畑 靖之), Katsuyoshi Shirai (白井 克芳) |
| Appointee's new position | President and Representative Director; President Executive Officer, Representative Director and Senior Managing Executive Officer |
| Appointee's previous position | Director Senior Executive Officer, Senior Executive Officer |
| Appointee's date of birth | 3 January 1965, 19 April 1959 |
| Year the appointee joined the Company | 1989, 1982 |
| Number of shares held by the appointee | 4,000 shares (record date not stated), 2,800 shares (record date not stated) |
| Name of departing officer | Shozo Hirano (平能 正三), Shiro Toyooka (豊岡 史郎) |
| Former position of departing officer | President and Representative Director; President Executive Officer, Director Senior Executive Officer |
| New position of departing officer | Chairman of the Company, President of 三協アルミ社 |
| Whether the incumbent will remain in office | It is unclear whether he will remain on the Board of Directors. Scheduled to become Chairman, Will not remain on the Board of Directors |
| Reason for change | To address challenges arising from significant changes in the business environment under the new management structure |
| Number of directors after the change | 11 (including 5 outside directors and members of the Audit and Supervisory Committee) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 81st Annual General Meeting is scheduled for 27 August 2026, and approval of the new directors and others is planned |
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 address challenges arising from significant changes in the business environment under the new management structure
How to read this page
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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.