Worth reading
41Recurring
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 21 April 2026Incoming appointee
4 itemsScheduled Appointment DateScheduled for 26 June 2026. The appointments are scheduled to be formally decided at the Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent meeting of the Board of Directors.
Morishima Toyohiko (森島豊彦)
Previous positionGeneral Manager, Trade Department
New positionDirector and General Manager, Trade Department
Nakamura Motoaki (中村元昭)
Previous positionGeneral Manager of the General Affairs Department
New positionDirector and General Manager, General Affairs Department
Isshiki Takanori (一色隆則)
Previous positionDirector and Executive Officer
New positionDirector (full-time Audit and Supervisory Committee member)
Kikukawa Keiichi (菊川慶一)
Previous positionDirector and General Manager, Sales Department
New positionSenior Managing Director
Departing officer
2 itemsDate of departureScheduled for 26 June 2026
Takahashi Masakazu (髙橋正和)Next role stated
Former PositionDirector and General Manager, Development & Design Department
New positionExecutive officers of the Company
Kurai Yuko (倉井有子)Next role stated
Former PositionDirector (full-time Audit and Supervisory Committee member)
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.
Reason for departure
Resignation for personal reasons.
Whether the incumbent will remain in office (whether they will retain their position)
Takahashi Masakazu (髙橋正和) is scheduled to become an executive officer of the Company after retiring as a director. Kurai Yuko (倉井有子) will resign and will not remain on the Board of Directors.
Directors after the change10Number
Shareholders’ meeting approvalRequired. Formal approval is scheduled to be given at the Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent meeting of the Board of Directors.
| Item | Details |
|---|---|
| Resolution date | 21 April 2026 |
| Scheduled Appointment Date | Scheduled for 26 June 2026. The appointments are scheduled to be formally decided at the Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent meeting of the Board of Directors. |
| Date of departure | Scheduled for 26 June 2026 |
| Name of appointee | Morishima Toyohiko (森島豊彦), Nakamura Motoaki (中村元昭), Isshiki Takanori (一色隆則), Kikukawa Keiichi (菊川慶一) |
| Appointee's new position | Director and General Manager, Trade Department, Director and General Manager, General Affairs Department, Director (full-time Audit and Supervisory Committee member), Senior Managing Director |
| Appointee's previous position | General Manager, Trade Department, General Manager of the General Affairs Department, Director and Executive Officer, Director and General Manager, Sales Department |
| Name of departing officer | Takahashi Masakazu (髙橋正和), Kurai Yuko (倉井有子) |
| Former position of departing officer | Director and General Manager, Development & Design Department, Director (full-time Audit and Supervisory Committee member) |
| New position of departing officer | Executive officers of the Company, Resignation |
| Reason for departure | Resignation for personal reasons. |
| Whether the incumbent will remain in office | Takahashi Masakazu (髙橋正和) is scheduled to become an executive officer of the Company after retiring as a director. Kurai Yuko (倉井有子) will resign and will not remain on the Board of Directors. |
| Number of directors after the change | 10 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled to be given at the Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent meeting of the Board of Directors. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons 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.The Company resolved the changes in its directors and executive officers at a meeting of the Board of Directors held on 21 April 2026. The reason for Kurai Yuko's (倉井有子) retirement is stated as resignation for personal reasons.
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