Worth reading
46Recurring
Scored from 2 of 5 sectionsDirection
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 May 2026Incoming appointee
2 itemsScheduled Appointment Date25 June 2026
Kato Yoji (加藤 要治)
Previous positionHead of Nagoya Branch
New positionDirector and Head of Nagoya Branch
Hidaka Kotaro (日高 甲太郎)
Previous positionManagerial Advisor, Flat Steel Products Division, Sumitomo Corporation Global Metals Co., Ltd.
New positionOutside Director (Audit and Supervisory Committee Member)
Departing officer
2 itemsDate of departure25 June 2026
Watanabe Naohiro (渡邉 尚浩)Next role stated
Former PositionManaging Director, Head of Sales Division and Head of Sales Planning Department
New positionScheduled to assume office as Advisor to the Company
Matsushita Shigeru (松下 茂)Next role stated
Former PositionDirector, responsible for Osaka Branch
New positionScheduled to assume office as Advisor to the Company
“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
| Item | Details |
|---|---|
| Resolution date | 25 May 2026 |
| Scheduled Appointment Date | 25 June 2026 |
| Date of departure | 25 June 2026 |
| Name of appointee | Kato Yoji (加藤 要治), Hidaka Kotaro (日高 甲太郎) |
| Appointee's new position | Director and Head of Nagoya Branch, Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Head of Nagoya Branch, Managerial Advisor, Flat Steel Products Division, Sumitomo Corporation Global Metals Co., Ltd. |
| Name of departing officer | Watanabe Naohiro (渡邉 尚浩), Matsushita Shigeru (松下 茂) |
| Former position of departing officer | Managing Director, Head of Sales Division and Head of Sales Planning Department, Director, responsible for Osaka Branch |
| New position of departing officer | Scheduled to assume office as Advisor to the Company, Scheduled to assume office as Advisor to the Company |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
Items this document does not state (11)
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 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 changes is not stated.
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