Worth reading
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 31 March 2026Incoming appointee
4 itemsScheduled Appointment Date1 April 2026
Kobayashi Shinobu (小林 忍)
Previous positionManaging Executive Officer, Head of Fishing Sales Division and General Manager of Administration Department
New positionManaging Executive Officer, Head of Fishing Sales Division
Ezuka Naoyuki (江塚 尚之)
Previous positionSenior Executive Officer, Deputy Head of Fishing Production Division and General Manager of Rod Manufacturing Department
New positionSenior Executive Officer, Deputy Head of Fishing Production Division and General Manager of Rod Product Development Department
Shibahara Yoshito (芝原 良人)
Previous positionAssistant Manager, Production Planning Department, Fishing Production Division and Manager of Rod Administration Section
New positionGeneral Manager of Administration Department, Fishing Sales Division
Kawato Kenji (河藤 謙治)
Previous positionDeputy General Manager of Rod Manufacturing Department, Fishing Production Division
New positionGeneral Manager of Rod Manufacturing Department, Fishing Production Division
| Item | Details |
|---|---|
| Resolution date | 31 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Kobayashi Shinobu (小林 忍), Ezuka Naoyuki (江塚 尚之), Shibahara Yoshito (芝原 良人), Kawato Kenji (河藤 謙治) |
| Appointee's new position | Managing Executive Officer, Head of Fishing Sales Division, Senior Executive Officer, Deputy Head of Fishing Production Division and General Manager of Rod Product Development Department, General Manager of Administration Department, Fishing Sales Division, General Manager of Rod Manufacturing Department, Fishing Production Division |
| Appointee's previous position | Managing Executive Officer, Head of Fishing Sales Division and General Manager of Administration Department, Senior Executive Officer, Deputy Head of Fishing Production Division and General Manager of Rod Manufacturing Department, Assistant Manager, Production Planning Department, Fishing Production Division and Manager of Rod Administration Section, Deputy General Manager of Rod Manufacturing Department, Fishing Production Division |
Items this document does not state (16)
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 StructureSubject to Approval by the General Meeting of Shareholders
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