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Resolved 15 May 2026Incoming appointee
1 itemScheduled Appointment DateThe appointment is scheduled to be formally decided at a Board of Directors meeting to be held after the Annual General Meeting of Shareholders scheduled for 26 June 2026 (specific effective date: Not disclosed)
Ozawa Takahiro (小澤 貴浩)
Previous positionHead of the Technology Department and Head of the Environmental Chemical Management Department
New positionExecutive officers
Shareholders’ meeting approvalThe appointment is scheduled to be formally decided at a Board of Directors meeting to be held after the Annual General Meeting of Shareholders scheduled for 26 June 2026. The specific agenda item to be submitted is Not disclosed
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | The appointment is scheduled to be formally decided at a Board of Directors meeting to be held after the Annual General Meeting of Shareholders scheduled for 26 June 2026 (specific effective date: Not disclosed) |
| Name of appointee | Ozawa Takahiro (小澤 貴浩) |
| Appointee's new position | Executive officers |
| Appointee's previous position | Head of the Technology Department and Head of the Environmental Chemical Management Department |
| Subject to Approval by the General Meeting of Shareholders | The appointment is scheduled to be formally decided at a Board of Directors meeting to be held after the Annual General Meeting of Shareholders scheduled for 26 June 2026. The specific agenda item to be submitted is Not disclosed |
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.No reason for the changes is provided.
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