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Resolved 7 May 2026Incoming appointee
6 itemsScheduled Appointment DateThe date of the 74th Annual General Meeting of Shareholders, scheduled for late June 2026. The changes in directors are scheduled to be formally decided upon approval at the Annual General Meeting of Shareholders.
Nishi Kenichi (西 謙一)
Previous positionExecutive Officer; General Manager, Head Office Manufacturing Department, Manufacturing Division; and Deputy General Manager, Materials Department
New positionDirector; General Manager, Manufacturing Division; General Manager, Head Office Manufacturing Department, Manufacturing Division; and General Manager, Materials Department
Sakoda Koji (迫田 浩治)
Previous positionExecutive Officer; General Manager, Sales Promotion Department, Sales Division
New positionDirector; General Manager, Sales Promotion Department, Sales Division
Murasawa Takashi (村澤 貴史)
Previous positionExecutive Officer; Deputy General Manager, Strategic Planning Division
New positionDirector; Deputy General Manager, Strategic Planning Division
Yokokawa Masanori (横川 昌典)
Previous positionGeneral Manager of the Eastern Japan Sales Department, Sales Headquarters
New positionExecutive Officer; General Manager, East Japan Sales Department, Sales Division
Shiraki Akio (白木 章生)
Previous positionDeputy General Manager, Kaidan Plant, Head Office Manufacturing Department, Manufacturing Division; and Deputy General Manager, Kushido Plant
New positionExecutive Officer; General Manager, Tokai Manufacturing Department, Manufacturing Division
Kajita Hiroshi (梶田 浩)
Previous positionGeneral Manager, West Japan Sales Department, Sales Division; and Head of the Chugoku-Shikoku Block
New positionExecutive Officer; General Manager, West Japan Sales Department, Sales Division; and Head of the Chugoku-Shikoku Block
Departing officer
3 itemsDate of departureThe date of the 74th Annual General Meeting of Shareholders, scheduled for late June 2026.
Kawato Hiroyuki (川戸 宏之)Stepping down
Former PositionSenior Managing Director; General Manager, Global Corporate Planning Division
Matsumoto Masaaki (松本 真明)Stepping down
Former PositionDirector; General Manager, Manufacturing Division; and General Manager, Tokai Manufacturing Department, Manufacturing Division
Tsuboi Toshiyuki (坪井 寿之)Stepping down
Former PositionDirector, responsible for Juken New Zealand Ltd. (based in New Zealand)
Shareholders’ meeting approvalYes. The proposal for the election of directors at the 74th Annual General Meeting of Shareholders scheduled for late June 2026.
Details of organizational changes
The Global Corporate Planning Division will be dissolved in the interests of further development as of the date of the Annual General Meeting of Shareholders scheduled for late June 2026.
| Item | Details |
|---|---|
| Resolution date | 7 May 2026 |
| Scheduled Appointment Date | The date of the 74th Annual General Meeting of Shareholders, scheduled for late June 2026. The changes in directors are scheduled to be formally decided upon approval at the Annual General Meeting of Shareholders. |
| Date of departure | The date of the 74th Annual General Meeting of Shareholders, scheduled for late June 2026. |
| Name of appointee | Nishi Kenichi (西 謙一), Sakoda Koji (迫田 浩治), Murasawa Takashi (村澤 貴史), Yokokawa Masanori (横川 昌典), Shiraki Akio (白木 章生), Kajita Hiroshi (梶田 浩) |
| Appointee's new position | Director; General Manager, Manufacturing Division; General Manager, Head Office Manufacturing Department, Manufacturing Division; and General Manager, Materials Department, Director; General Manager, Sales Promotion Department, Sales Division, Director; Deputy General Manager, Strategic Planning Division, Executive Officer; General Manager, East Japan Sales Department, Sales Division, Executive Officer; General Manager, Tokai Manufacturing Department, Manufacturing Division, Executive Officer; General Manager, West Japan Sales Department, Sales Division; and Head of the Chugoku-Shikoku Block |
| Appointee's previous position | Executive Officer; General Manager, Head Office Manufacturing Department, Manufacturing Division; and Deputy General Manager, Materials Department, Executive Officer; General Manager, Sales Promotion Department, Sales Division, Executive Officer; Deputy General Manager, Strategic Planning Division, General Manager of the Eastern Japan Sales Department, Sales Headquarters, Deputy General Manager, Kaidan Plant, Head Office Manufacturing Department, Manufacturing Division; and Deputy General Manager, Kushido Plant, General Manager, West Japan Sales Department, Sales Division; and Head of the Chugoku-Shikoku Block |
| Name of departing officer | Kawato Hiroyuki (川戸 宏之), Matsumoto Masaaki (松本 真明), Tsuboi Toshiyuki (坪井 寿之) |
| Former position of departing officer | Senior Managing Director; General Manager, Global Corporate Planning Division, Director; General Manager, Manufacturing Division; and General Manager, Tokai Manufacturing Department, Manufacturing Division, Director, responsible for Juken New Zealand Ltd. (based in New Zealand) |
| Details of organizational changes | The Global Corporate Planning Division will be dissolved in the interests of further development as of the date of the Annual General Meeting of Shareholders scheduled for late June 2026. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal for the election of directors at the 74th Annual General Meeting of Shareholders scheduled for late June 2026. |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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. Regarding the Global Corporate Planning Division, the notice states that it will be dissolved in the interests of further development.
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