Worth reading
50Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 11 June 2026, 17 June 2026, 18 June 2026, 22 June 2026 and 24 June 2026 (varying by operating company and change)Incoming appointee
1 itemScheduled Appointment Date竹田印刷株式会社: effective 17 June 2026. 日栄印刷紙工株式会社: effective 22 June 2026. 東海プリントメディア株式会社: effective 24 June 2026. 上海竹田包装印務技術有限公司, TAKEDA PACKAGING（Thailand） CO., LTD. and TAKEDA PRINTING（Thailand） CO., LTD.: tentative appointment date of 18 June 2026, with formal determination to follow the shareholders' meetings of the respective overseas subsidiaries and other procedures required under applicable local laws and regulations. 大連光華軟件技術有限公司: tentative appointment date of 11 June 2026, with formal determination to follow the shareholders' meetings of the respective overseas subsidiaries and other procedures required under applicable local laws and regulations.
Miyamoto Terunobu (宮本輝信), Shimanuki Hiroaki (嶋貫浩明), Hirano Tsuyoshi (平野剛司), Haraguchi Takanori (原口隆則), Hidaka Kenichi (日高賢一), Hosono Hiroyuki (細野浩之)
Previous positionMiyamoto Terunobu (宮本輝信): Director, Senior Executive Officer, Business Operations and Head of Sales Division. Shimanuki Hiroaki (嶋貫浩明): Director, Senior Executive Officer and Deputy Head of Sales Division. Hirano Tsuyoshi (平野剛司): —. Haraguchi Takanori (原口隆則): —. Hidaka Kenichi (日高賢一): —. Hosono Hiroyuki (細野浩之): —
New positionMiyamoto Terunobu (宮本輝信): Director, Senior Executive Officer, Business Operations, Head of Sales Division and Head of Manufacturing Division; Chairman and General Manager. Shimanuki Hiroaki (嶋貫浩明): Senior Executive Officer, Deputy Head of Sales Division. Hirano Tsuyoshi (平野剛司): Director. Haraguchi Takanori (原口隆則): Director. Hidaka Kenichi (日高賢一): Audit & Supervisory Board Member. Hosono Hiroyuki (細野浩之): Director, Director, Director
Departing officer
1 itemDate of departureOkura Motohiro (大倉基弘): scheduled to depart office in connection with the changes tentatively decided on 11 June 2026 (formal determination to follow the required procedures)
Okura Motohiro (大倉基弘)Next role stated
Former PositionChairman and General Manager
New positionRetirement
“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)
No indication that the individual will remain on the board
Shareholders’ meeting approvalFor the overseas subsidiaries, formal determination is scheduled to follow the shareholders' meetings of the respective overseas subsidiaries and other procedures required under applicable local laws and regulations. The scheduled dates of the shareholders' meetings are Not disclosed
| Item | Details |
|---|---|
| Resolution date | 11 June 2026, 17 June 2026, 18 June 2026, 22 June 2026 and 24 June 2026 (varying by operating company and change) |
| Scheduled Appointment Date | 竹田印刷株式会社: effective 17 June 2026. 日栄印刷紙工株式会社: effective 22 June 2026. 東海プリントメディア株式会社: effective 24 June 2026. 上海竹田包装印務技術有限公司, TAKEDA PACKAGING（Thailand） CO., LTD. and TAKEDA PRINTING（Thailand） CO., LTD.: tentative appointment date of 18 June 2026, with formal determination to follow the shareholders' meetings of the respective overseas subsidiaries and other procedures required under applicable local laws and regulations. 大連光華軟件技術有限公司: tentative appointment date of 11 June 2026, with formal determination to follow the shareholders' meetings of the respective overseas subsidiaries and other procedures required under applicable local laws and regulations. |
| Date of departure | Okura Motohiro (大倉基弘): scheduled to depart office in connection with the changes tentatively decided on 11 June 2026 (formal determination to follow the required procedures) |
| Name of appointee | Miyamoto Terunobu (宮本輝信), Shimanuki Hiroaki (嶋貫浩明), Hirano Tsuyoshi (平野剛司), Haraguchi Takanori (原口隆則), Hidaka Kenichi (日高賢一), Hosono Hiroyuki (細野浩之) |
| Appointee's new position | Miyamoto Terunobu (宮本輝信): Director, Senior Executive Officer, Business Operations, Head of Sales Division and Head of Manufacturing Division; Chairman and General Manager. Shimanuki Hiroaki (嶋貫浩明): Senior Executive Officer, Deputy Head of Sales Division. Hirano Tsuyoshi (平野剛司): Director. Haraguchi Takanori (原口隆則): Director. Hidaka Kenichi (日高賢一): Audit & Supervisory Board Member. Hosono Hiroyuki (細野浩之): Director, Director, Director |
| Appointee's previous position | Miyamoto Terunobu (宮本輝信): Director, Senior Executive Officer, Business Operations and Head of Sales Division. Shimanuki Hiroaki (嶋貫浩明): Director, Senior Executive Officer and Deputy Head of Sales Division. Hirano Tsuyoshi (平野剛司): —. Haraguchi Takanori (原口隆則): —. Hidaka Kenichi (日高賢一): —. Hosono Hiroyuki (細野浩之): — |
| Name of departing officer | Okura Motohiro (大倉基弘) |
| Former position of departing officer | Chairman and General Manager |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | No indication that the individual will remain on the board |
| Subject to Approval by the General Meeting of Shareholders | For the overseas subsidiaries, formal determination is scheduled to follow the shareholders' meetings of the respective overseas subsidiaries and other procedures required under applicable local laws and regulations. The scheduled dates of the shareholders' meetings are Not disclosed |
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.The company has not provided any specific explanation for the changes.
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