Worth reading
45Recurring
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 12 May 2026Incoming appointee
1 itemScheduled Appointment DateScheduled for 1 June 2026: Tanaka Osamu (田中 理), Ito Masahiro (伊東 正博), Shinozaki Masami (篠崎 正巳), and the retiring officers' appointments at MAEZAWA Holdings CO.,LTD.; scheduled for 23 June 2026: Maro Takayuki (麿 隆之)
Tanaka Osamu (田中 理), Ito Masahiro (伊東 正博), Shinozaki Masami (篠崎 正巳), Maro Takayuki (麿 隆之)
Previous positionRepresentative Director, President and Executive Officer; Director and full-time Audit and Supervisory Committee Member; Outside Director and Audit and Supervisory Committee Member; Senior Executive Officer, General Manager of the Sales Division, General Manager of the Water Environment Department, Director of Joyo Suido Kogyo Co., Ltd., and Executive Officer of MAEZAWA Holdings CO.,LTD. (in charge of compliance promotion)
New positionRepresentative Director, President and Executive Officer, Representative Director and Executive Vice President of MAEZAWA Holdings CO.,LTD.; Corporate Auditor and full-time Audit and Supervisory Committee Member, Director of MAEZAWA Holdings CO.,LTD.; Corporate Auditor; Director, Senior Executive Officer, General Manager of the Sales Division, General Manager of the Water Environment Department, Director of Joyo Suido Kogyo Co., Ltd., and Executive Officer of MAEZAWA Holdings CO.,LTD. (in charge of compliance promotion)
Departing officer
1 itemDate of departureScheduled for 1 June 2026: Kato Mami (加藤 真美), Kato Tatsuya (加藤 達也). Scheduled for 23 June 2026: Kondo Junichi (近藤 純一)
Kato Mami (加藤 真美), Kato Tatsuya (加藤 達也), Kondo Junichi (近藤 純一)Next role stated
Former PositionOutside Director and Audit and Supervisory Committee Member; Outside Director and Audit and Supervisory Committee Member; Outside Director
New positionOutside Director and Audit and Supervisory Committee Member of MAEZAWA Holdings CO.,LTD.; Outside Director and Audit and Supervisory Committee Member of MAEZAWA Holdings CO.,LTD.; Retiring
“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)
Kato Mami (加藤 真美) and Kato Tatsuya (加藤 達也) will not remain on the Company's Board of Directors. Kondo Junichi (近藤 純一) will also retire.
Directors after the change4Number
Reason for change
Subject to the establishment of MAEZAWA Holdings CO.,LTD., the Company will transition to a company with a board of corporate auditors effective 1 June 2026.
Change in Corporate Governance Structure
Transition from a company with an Audit and Supervisory Committee to a company with a board of corporate auditors
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | Scheduled for 1 June 2026: Tanaka Osamu (田中 理), Ito Masahiro (伊東 正博), Shinozaki Masami (篠崎 正巳), and the retiring officers' appointments at MAEZAWA Holdings CO.,LTD.; scheduled for 23 June 2026: Maro Takayuki (麿 隆之) |
| Date of departure | Scheduled for 1 June 2026: Kato Mami (加藤 真美), Kato Tatsuya (加藤 達也). Scheduled for 23 June 2026: Kondo Junichi (近藤 純一) |
| Name of appointee | Tanaka Osamu (田中 理), Ito Masahiro (伊東 正博), Shinozaki Masami (篠崎 正巳), Maro Takayuki (麿 隆之) |
| Appointee's new position | Representative Director, President and Executive Officer, Representative Director and Executive Vice President of MAEZAWA Holdings CO.,LTD.; Corporate Auditor and full-time Audit and Supervisory Committee Member, Director of MAEZAWA Holdings CO.,LTD.; Corporate Auditor; Director, Senior Executive Officer, General Manager of the Sales Division, General Manager of the Water Environment Department, Director of Joyo Suido Kogyo Co., Ltd., and Executive Officer of MAEZAWA Holdings CO.,LTD. (in charge of compliance promotion) |
| Appointee's previous position | Representative Director, President and Executive Officer; Director and full-time Audit and Supervisory Committee Member; Outside Director and Audit and Supervisory Committee Member; Senior Executive Officer, General Manager of the Sales Division, General Manager of the Water Environment Department, Director of Joyo Suido Kogyo Co., Ltd., and Executive Officer of MAEZAWA Holdings CO.,LTD. (in charge of compliance promotion) |
| Name of departing officer | Kato Mami (加藤 真美), Kato Tatsuya (加藤 達也), Kondo Junichi (近藤 純一) |
| Former position of departing officer | Outside Director and Audit and Supervisory Committee Member; Outside Director and Audit and Supervisory Committee Member; Outside Director |
| New position of departing officer | Outside Director and Audit and Supervisory Committee Member of MAEZAWA Holdings CO.,LTD.; Outside Director and Audit and Supervisory Committee Member of MAEZAWA Holdings CO.,LTD.; Retiring |
| Whether the incumbent will remain in office | Kato Mami (加藤 真美) and Kato Tatsuya (加藤 達也) will not remain on the Company's Board of Directors. Kondo Junichi (近藤 純一) will also retire. |
| Reason for change | Subject to the establishment of MAEZAWA Holdings CO.,LTD., the Company will transition to a company with a board of corporate auditors effective 1 June 2026. |
| Number of directors after the change | 4 (understood to mean 0 outside directors) |
| Change in Corporate Governance Structure | Transition from a company with an Audit and Supervisory Committee to a company with a board of corporate auditors |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentFiling as an independent officerDetails of organizational changesSubject 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.Subject to the establishment of MAEZAWA Holdings CO.,LTD. on 1 June 2026, the Company will transition to a company with a board of corporate auditors on that date. No individual reasons are provided for the other personnel changes.
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