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Resolved 13 March 2026Incoming appointee
5 itemsScheduled Appointment Date1 April 2026
Ueda Yudai (上田 雄大)
Previous position取締役 執行役員 TRM委員長 兼 管理部長 兼 財務部長 兼 情報システム部・地金市場部管掌
New position取締役 執行役員 TRM委員長 兼 管理部長 兼 地金市場部長 兼 情報システム部・財務部管掌
Tanaka Yoshinori (田中 善則)
Previous position取締役 執行役員 経理部長 兼 CSR・IR部長 兼 法務部長
New position取締役 執行役員 CSR・IR部長 兼 法務部長 兼 経理部管掌
安東 睦雄
Previous position財務部 部長代理
New positionGeneral Manager of the Finance Department
植村 達也
Previous position経理部 部長代理
New positionGeneral Manager of the Accounting Department
松田 洋明
Previous positionGeneral Manager, Business Development Department
New position事業開発部長 兼 貴金属リサイクル事業部付部長
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 13 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Ueda Yudai (上田 雄大), Tanaka Yoshinori (田中 善則), 安東 睦雄, 植村 達也, 松田 洋明 |
| Appointee's new position | 取締役 執行役員 TRM委員長 兼 管理部長 兼 地金市場部長 兼 情報システム部・財務部管掌, 取締役 執行役員 CSR・IR部長 兼 法務部長 兼 経理部管掌, General Manager of the Finance Department, General Manager of the Accounting Department, 事業開発部長 兼 貴金属リサイクル事業部付部長 |
| Appointee's previous position | 取締役 執行役員 TRM委員長 兼 管理部長 兼 財務部長 兼 情報システム部・地金市場部管掌, 取締役 執行役員 経理部長 兼 CSR・IR部長 兼 法務部長, 財務部 部長代理, 経理部 部長代理, General Manager, Business Development Department |
Items this document does not state (16)
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 StructureSubject to Approval by the General Meeting of Shareholders
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 reason for the personnel change is not stated.
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