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Resolved 14 May 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled to be formally decided following the 57th Annual General Meeting of Shareholders, scheduled for 24 June 2026, and the subsequent meeting of the Board of Directors. The changes in directors and audit & supervisory board members are scheduled for 24 June 2026.
Kitamura Takashi (北村 隆志)
Previous positionChair of the Japan Hydrographic Association and Chair of the Japan Meteorological Business Support Center
New positionOutside Director
生年月日 9 December 1953入社年 Not disclosed
Murai Shigeo (村井 茂生)
Previous positionOffice Manager, Metropolitan Area Food Division, 株式会社ヤタロー
New positionOutside Audit & Supervisory Board Member
生年月日 11 May 1953入社年 1977
Departing officer
2 itemsDate of departureScheduled for 24 June 2026
Takeda Kazuo (竹田 一雄)Next role stated
New positionScheduled to become an advisor
Uehara Yoshifusa (上原 良房)Next role stated
New positionScheduled to become an advisor
Former PositionDirectors
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.“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 and is scheduled to become an advisor
Directors after the change9Number
Shareholders’ meeting approvalRequired. The proposal is scheduled to be submitted to the 57th Annual General Meeting of Shareholders, scheduled for 24 June 2026, and the changes are scheduled to be formally decided following the subsequent meeting of the Board of Directors. Proposal name: Not disclosed
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Scheduled to be formally decided following the 57th Annual General Meeting of Shareholders, scheduled for 24 June 2026, and the subsequent meeting of the Board of Directors. The changes in directors and audit & supervisory board members are scheduled for 24 June 2026. |
| Date of departure | Scheduled for 24 June 2026 |
| Name of appointee | Kitamura Takashi (北村 隆志), Murai Shigeo (村井 茂生) |
| Appointee's new position | Outside Director, Outside Audit & Supervisory Board Member |
| Appointee's previous position | Chair of the Japan Hydrographic Association and Chair of the Japan Meteorological Business Support Center, Office Manager, Metropolitan Area Food Division, 株式会社ヤタロー |
| Appointee's date of birth | 9 December 1953, 11 May 1953 |
| Year the appointee joined the Company | Not disclosed, 1977 |
| Name of departing officer | Takeda Kazuo (竹田 一雄), Uehara Yoshifusa (上原 良房) |
| Former position of departing officer | Directors |
| New position of departing officer | Scheduled to become an advisor, Scheduled to become an advisor |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors and is scheduled to become an advisor |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is scheduled to be submitted to the 57th Annual General Meeting of Shareholders, scheduled for 24 June 2026, and the changes are scheduled to be formally decided following the subsequent meeting of the Board of Directors. Proposal name: Not disclosed |
Items this document does not state (7)
Number of shares held by the appointeeReason for departureReason 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.No specific reason for the changes is stated.
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