Worth reading
29Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
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 22 May 2026Incoming appointee
3 itemsScheduled Appointment Date25 June 2026 (subject to approval of the election proposals at the 63rd Annual General Meeting of Shareholders)
Tamura Masanori (田村 正則)
Previous positionRepresentative director and chairman
New positionRepresentative Director and Chairman (reappointment)
Takemura Kiyoshi (竹村 潔)
Previous positionRepresentative Director and President
New positionRepresentative Director and President (reappointment)
Suzuki Kazuhiko (鈴木 和彦)
Previous positionHead of Production Division and Representative Director and President of THAI SANKO CO.,LTD.
New positionHead of Production Division and Representative Director and President of THAI SANKO CO.,LTD. (reappointment)
Shareholders’ meeting approvalApproval of the director election proposal at the 63rd Annual General Meeting of Shareholders is required. Scheduled meeting date: 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (subject to approval of the election proposals at the 63rd Annual General Meeting of Shareholders) |
| Name of appointee | Tamura Masanori (田村 正則), Takemura Kiyoshi (竹村 潔), Suzuki Kazuhiko (鈴木 和彦) |
| Appointee's new position | Representative Director and Chairman (reappointment), Representative Director and President (reappointment), Head of Production Division and Representative Director and President of THAI SANKO CO.,LTD. (reappointment) |
| Appointee's previous position | Representative director and chairman, Representative Director and President, Head of Production Division and Representative Director and President of THAI SANKO CO.,LTD. |
| Subject to Approval by the General Meeting of Shareholders | Approval of the director election proposal at the 63rd Annual General Meeting of Shareholders is required. Scheduled meeting date: 25 June 2026 |
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling 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.To submit proposals for the election of director candidates to the Annual General Meeting of Shareholders. No specific reason for the personnel changes is stated.
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