Worth reading
27Immaterial
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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 23 March 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 29 June 2026. The appointments are scheduled to be formally decided following approval by the 91st Annual General Meeting of Shareholders scheduled for 29 June 2026 and by the Board of Directors meeting to be held thereafter.
Matsumura Kenichi (松村 憲一)
Previous positionGeneral Manager, Salt and Refrigerated Products Department, Eastern Branch
New positionExecutive Officer, Head of Eastern Branch
Tsutsumi Shinichi (堤 真一)
Previous positionGeneral Manager, Salt and Refrigerated Products Department, Kobe Branch
New positionExecutive Officer, Head of Kobe Branch and Head of Eastern Kobe Branch
Departing officer
3 itemsDate of departureEffective 29 June 2026
Kojima Minoru (児島 實)Next role stated
Former PositionDirector, Senior Managing Executive Officer, Head of Osaka Central Wholesale Market Branch
New positionSenior Managing Executive Officer, Head of Kyoto Branch
Asada Yoshifumi (浅田 佳史)Next role stated
Former PositionSenior Executive Officer, Head of Kyoto Branch
New positionRetirement as Executive Officer
Yamashita Kenichi (山下 健一)Next role stated
Former PositionExecutive Officer, General Manager of External Sales Department and General Manager of Sales Administration Section
New positionRetirement as Executive Officer
“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)
Kojima Minoru (児島 實) will retire as a director but remain as a senior managing executive officer. Asada Yoshifumi (浅田 佳史) and Yamashita Kenichi (山下 健一) will retire as executive officers.
Shareholders’ meeting approvalRequired. The proposal title is not stated. The 91st Annual General Meeting of Shareholders is scheduled for 29 June 2026.
| Item | Details |
|---|---|
| Resolution date | 23 March 2026 |
| Scheduled Appointment Date | Effective 29 June 2026. The appointments are scheduled to be formally decided following approval by the 91st Annual General Meeting of Shareholders scheduled for 29 June 2026 and by the Board of Directors meeting to be held thereafter. |
| Date of departure | Effective 29 June 2026 |
| Name of appointee | Matsumura Kenichi (松村 憲一), Tsutsumi Shinichi (堤 真一) |
| Appointee's new position | Executive Officer, Head of Eastern Branch, Executive Officer, Head of Kobe Branch and Head of Eastern Kobe Branch |
| Appointee's previous position | General Manager, Salt and Refrigerated Products Department, Eastern Branch, General Manager, Salt and Refrigerated Products Department, Kobe Branch |
| Name of departing officer | Kojima Minoru (児島 實), Asada Yoshifumi (浅田 佳史), Yamashita Kenichi (山下 健一) |
| Former position of departing officer | Director, Senior Managing Executive Officer, Head of Osaka Central Wholesale Market Branch, Senior Executive Officer, Head of Kyoto Branch, Executive Officer, General Manager of External Sales Department and General Manager of Sales Administration Section |
| New position of departing officer | Senior Managing Executive Officer, Head of Kyoto Branch, Retirement as Executive Officer, Retirement as Executive Officer |
| Whether the incumbent will remain in office | Kojima Minoru (児島 實) will retire as a director but remain as a senior managing executive officer. Asada Yoshifumi (浅田 佳史) and Yamashita Kenichi (山下 健一) will retire as executive officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal title is not stated. The 91st Annual General Meeting of Shareholders is scheduled for 29 June 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.No individual reasons for the changes are provided; only the details of the promotions, changes and retirements are stated.
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