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Scored from 3 of 5 sectionsDirection
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Resolved 13 May 2026Incoming appointee
10 itemsScheduled Appointment DateEffective 26 June 2026. The changes are scheduled to be formally decided at the 81st Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors.
小池省次郎 (小池省次郎)
Previous positionSenior Executive Officer, Deputy Head of Corporate Management Division and Head of Corporate Planning Department; Chairperson of Organo Technology Co., Ltd.
New positionDirector and Senior Executive Officer, Head of Plant Division; Chairperson of Organo Technology Co., Ltd.
児玉弘仁 (児玉弘仁)
Previous positionOutside Audit & Supervisory Board Member (independent officer)
New positionOutside Director (independent officer)
岩本充史 (岩本充史)
Previous positionAttorney, Anzai Law Office
New positionOutside Audit & Supervisory Board Member (independent officer)
古内 力 (古内 力)
Previous positionFormer Director and Senior Executive Officer
New positionAlternate Audit & Supervisory Board Member (internal)
遠藤達也 (遠藤達也)
Previous positionRepresentative, Endo Tatsuya Tax Accountant Office; former Director, Audit & Supervisory Committee Member, KAGOME CO., LTD.
New positionAlternate Audit & Supervisory Board Member (outside)
雨宮 徹 (雨宮 徹)
Previous positionExecutive Officer, Head of Functional Products Division
New positionSenior Executive Officer, Head of Functional Products Division
外川 晶久 (外川 晶久)
Previous positionExecutive Officer, Head of Eco-System Business Department, Plant Division
New positionSenior Executive Officer, Deputy Head of Plant Division and Head of Business Planning Department
望月 寛盛 (望月 寛盛)
Previous positionGeneral Manager of Functional Products Business Department, Functional Products Division
New positionExecutive Officer, General Manager of Functional Products Business Department, Functional Products Division
矢野 大作 (矢野 大作)
Previous positionGeneral Manager of Sensing & Digital Development Department, Development Center, R&D Division
New positionExecutive Officer, Research Fellow, Development Center, R&D Division
岡成 英治 (岡成 英治)
Previous positionExecutive Officer, Head of Technology Center, TOSOH CORPORATION
New positionExecutive Officer, Deputy Head of Engineering Center, R&D Division
Departing officer
4 itemsDate of departure26 June 2026
中山泰利 (中山泰利)Next role stated
Former PositionDirector and Senior Executive Officer, Head of Plant Division
New positionAdvisor to the Company
和田守史 (和田守史)Stepping down
Former PositionOutside Director (independent officer)
New positionNot disclosed
児玉弘仁 (児玉弘仁)Next role stated
Former PositionOutside Audit & Supervisory Board Member (independent officer)
New positionOutside Director (independent officer)
浅野伸 (浅野伸)Next role stated
Former PositionSenior Executive Officer, Deputy Head of R&D Division and Head of Engineering Center
New positionThe Company's counselors
“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)
中山泰利 (中山泰利) and 浅野伸 (浅野伸) will not remain on the Board of Directors and are scheduled to become adviser and counsellor to the Company, respectively. 和田守史 (和田守史) will retire. 児玉弘仁 (児玉弘仁) will retire as an Audit & Supervisory Board member and is scheduled to become an outside director (independent officer).
Directors after the change9Number
Filing as an independent officer児玉弘仁 (児玉弘仁) and 岩本充史 (岩本充史), but not 小池省次郎 (小池省次郎), are identified as independent officers. Whether a filing is planned is not disclosed.
Shareholders’ meeting approvalRequired. Officer candidates will be submitted for approval at the 81st Annual General Meeting of Shareholders, scheduled for 26 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. The changes are scheduled to be formally decided at the 81st Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors. |
| Date of departure | 26 June 2026 |
| Name of appointee | 小池省次郎 (小池省次郎), 児玉弘仁 (児玉弘仁), 岩本充史 (岩本充史), 古内 力 (古内 力), 遠藤達也 (遠藤達也), 雨宮 徹 (雨宮 徹), 外川 晶久 (外川 晶久), 望月 寛盛 (望月 寛盛), 矢野 大作 (矢野 大作), 岡成 英治 (岡成 英治) |
| Appointee's new position | Director and Senior Executive Officer, Head of Plant Division; Chairperson of Organo Technology Co., Ltd., Outside Director (independent officer), Outside Audit & Supervisory Board Member (independent officer), Alternate Audit & Supervisory Board Member (internal), Alternate Audit & Supervisory Board Member (outside), Senior Executive Officer, Head of Functional Products Division, Senior Executive Officer, Deputy Head of Plant Division and Head of Business Planning Department, Executive Officer, General Manager of Functional Products Business Department, Functional Products Division, Executive Officer, Research Fellow, Development Center, R&D Division, Executive Officer, Deputy Head of Engineering Center, R&D Division |
| Appointee's previous position | Senior Executive Officer, Deputy Head of Corporate Management Division and Head of Corporate Planning Department; Chairperson of Organo Technology Co., Ltd., Outside Audit & Supervisory Board Member (independent officer), Attorney, Anzai Law Office, Former Director and Senior Executive Officer, Representative, Endo Tatsuya Tax Accountant Office; former Director, Audit & Supervisory Committee Member, KAGOME CO., LTD., Executive Officer, Head of Functional Products Division, Executive Officer, Head of Eco-System Business Department, Plant Division, General Manager of Functional Products Business Department, Functional Products Division, General Manager of Sensing & Digital Development Department, Development Center, R&D Division, Executive Officer, Head of Technology Center, TOSOH CORPORATION |
| Name of departing officer | 中山泰利 (中山泰利), 和田守史 (和田守史), 児玉弘仁 (児玉弘仁), 浅野伸 (浅野伸) |
| Former position of departing officer | Director and Senior Executive Officer, Head of Plant Division, Outside Director (independent officer), Outside Audit & Supervisory Board Member (independent officer), Senior Executive Officer, Deputy Head of R&D Division and Head of Engineering Center |
| New position of departing officer | Advisor to the Company, Not disclosed, Outside Director (independent officer), The Company's counselors |
| Whether the incumbent will remain in office | 中山泰利 (中山泰利) and 浅野伸 (浅野伸) will not remain on the Board of Directors and are scheduled to become adviser and counsellor to the Company, respectively. 和田守史 (和田守史) will retire. 児玉弘仁 (児玉弘仁) will retire as an Audit & Supervisory Board member and is scheduled to become an outside director (independent officer). |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Filing as an independent officer | 児玉弘仁 (児玉弘仁) and 岩本充史 (岩本充史), but not 小池省次郎 (小池省次郎), are identified as independent officers. Whether a filing is planned is not disclosed. |
| Subject to Approval by the General Meeting of Shareholders | Required. Officer candidates will be submitted for approval at the 81st Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentDetails 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 has not disclosed specific reasons for the changes.
How to read this page
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