Who is moving to which position
Resolved 24 April 2026Incoming appointee
1 itemDeparting officer
1 itemTsubai Hiroyuki (都梅 博之) has management experience across the businesses of a general trading company, knowledge of overseas business operations and investment, and extensive insight. The Company has determined that, by drawing on this wealth of experience to provide advice on the Company's businesses as a whole, he can contribute to further strengthening the management structure and enhancing corporate value over the medium to long term, and has therefore nominated him as a candidate for outside director.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | After the 62nd Annual General Meeting of Shareholders scheduled for June this year (subject to shareholder approval; the specific date is Not disclosed) |
| Date of departure | June 2026 (the specific date is Not disclosed) |
| Name of appointee | Tsubai Hiroyuki (都梅 博之) |
| Appointee's new position | Outside directors |
| Appointee's previous position | ITOCHU Corporation, Representative Director, Executive Vice President, Machinery Company President and Assistant to the COO |
| Appointee's date of birth | 28 March 1960 |
| Number of shares held by the appointee | 0 shares (the record date is Not disclosed) |
| Name of departing officer | Fujisawa Ken (藤澤 健), Majo Hidemi (馬上 英実) |
| Former position of departing officer | Outside Directors of the Company |
| Reasons for appointment | Tsubai Hiroyuki (都梅 博之) has management experience across the businesses of a general trading company, knowledge of overseas business operations and investment, and extensive insight. The Company has determined that, by drawing on this wealth of experience to provide advice on the Company's businesses as a whole, he can contribute to further strengthening the management structure and enhancing corporate value over the medium to long term, and has therefore nominated him as a candidate for outside director. |
| Number of directors after the change | 9 (including 6 Outside Directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal for the election of directors is scheduled to be submitted to the 62nd Annual General Meeting of Shareholders. The meeting is scheduled for June 2026 (the specific date is Not disclosed). |
Items this document does not state (8)
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 Company determined that Tsubai Hiroyuki (都梅 博之) can contribute to further strengthening the management structure and enhancing corporate value over the medium to long term by drawing on his management experience across the businesses of a general trading company, his knowledge of overseas business operations and investment, and his extensive insight to provide advice on the Company's businesses as a whole. No reason has been provided for the scheduled retirements of Fujisawa Ken (藤澤 健) and Majo Hidemi (馬上 英実).