Worth reading
49Recurring
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 2 April 2026Incoming appointee
2 itemsScheduled Appointment DateFriday, 26 June 2026. Following the Ordinary General Meeting of Shareholders scheduled for 26 June 2026. Changes in officers of affiliated companies are scheduled to be formally decided following the appointment of officers at each company’s Ordinary General Meeting of Shareholders and the subsequent board meeting.
Awaji Katsuhiro (淡路 克浩)
Previous positionDirector, Managing Executive Officer, Deputy Head of Sales Headquarters, Head of CC Company, Head of Tokyo Head Office, Representative Director and Chairman of フエル販売㈱
New positionDirector, Senior Managing Executive Officer, Deputy Head of Sales Headquarters, Head of C Company, Head of Tokyo Head Office, Representative Director and Chairman of ㈱サンレモン
Aoyama Shinichi (青山 伸一)
Previous positionDirector, Senior Executive Officer, Deputy Head of Sales Headquarters, Head of BPS Company, responsible for the Purchasing Department
New positionDirector, Managing Executive Officer, Deputy Head of Sales Headquarters, Head of BPS Company, responsible for the Purchasing Department
Departing officer
2 itemsDate of departureFriday, 26 June 2026
Yumoto Hideaki (湯本 秀昭)Next role stated
Former PositionChairman of the Board
New positionRetirement
Koizumi Kimihiko (小泉 公彦)Next role stated
Former PositionOutside Directors
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.
Reason for departure
Leaving office upon expiration of the term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change9Number
Shareholders’ meeting approvalRequired. The changes in directors will take place after the 76th Ordinary General Meeting of Shareholders scheduled for 26 June 2026. Changes in officers of affiliated companies are scheduled to be formally decided following the appointment of officers at each company’s Ordinary General Meeting of Shareholders and the subsequent board meeting.
| Item | Details |
|---|---|
| Resolution date | 2 April 2026 |
| Scheduled Appointment Date | Friday, 26 June 2026. Following the Ordinary General Meeting of Shareholders scheduled for 26 June 2026. Changes in officers of affiliated companies are scheduled to be formally decided following the appointment of officers at each company’s Ordinary General Meeting of Shareholders and the subsequent board meeting. |
| Date of departure | Friday, 26 June 2026 |
| Name of appointee | Awaji Katsuhiro (淡路 克浩), Aoyama Shinichi (青山 伸一) |
| Appointee's new position | Director, Senior Managing Executive Officer, Deputy Head of Sales Headquarters, Head of C Company, Head of Tokyo Head Office, Representative Director and Chairman of ㈱サンレモン, Director, Managing Executive Officer, Deputy Head of Sales Headquarters, Head of BPS Company, responsible for the Purchasing Department |
| Appointee's previous position | Director, Managing Executive Officer, Deputy Head of Sales Headquarters, Head of CC Company, Head of Tokyo Head Office, Representative Director and Chairman of フエル販売㈱, Director, Senior Executive Officer, Deputy Head of Sales Headquarters, Head of BPS Company, responsible for the Purchasing Department |
| Name of departing officer | Yumoto Hideaki (湯本 秀昭), Koizumi Kimihiko (小泉 公彦) |
| Former position of departing officer | Chairman of the Board, Outside Directors |
| New position of departing officer | Retirement, Retirement |
| Reason for departure | Leaving office upon expiration of the term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 9 directors, including 3 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The changes in directors will take place after the 76th Ordinary General Meeting of Shareholders scheduled for 26 June 2026. Changes in officers of affiliated companies are scheduled to be formally decided following the appointment of officers at each company’s Ordinary General Meeting of Shareholders and the subsequent board meeting. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentFiling 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 2 retiring directors are described as retiring upon expiration of their terms. The company has not specifically stated reasons for the other changes.
How to read this page
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