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Scored from 4 of 5 sectionsDirection
Mixed performance
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 14 April 2026Incoming appointee
1 itemScheduled Appointment Date28 May 2026. This is subject to election as a director at the 83rd Annual General Meeting of Shareholders, and the appointment as Representative Director is scheduled to take place at the Board of Directors meeting to be held after the conclusion of that meeting.
Yoshinori Hirabayashi (平林義規)
Previous positionOutside Director (SANYO SHOKAI LTD.). Scheduled to retire as an advisor to MITSUI & CO.,LTD. in April 2026
New positionRepresentative Director, President and President Executive Officer
生年月日 1 February 1963入社年 2025所有株式数 0 shares (record date Not disclosed)
Shareholders’ meeting approvalYes. Proposal for the election of directors at the 83rd Annual General Meeting of Shareholders. Scheduled date of the general meeting: not disclosed
Reason for change
To further strengthen the management structure with a view to enhancing corporate value.
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | 28 May 2026. This is subject to election as a director at the 83rd Annual General Meeting of Shareholders, and the appointment as Representative Director is scheduled to take place at the Board of Directors meeting to be held after the conclusion of that meeting. |
| Name of appointee | Yoshinori Hirabayashi (平林義規) |
| Appointee's new position | Representative Director, President and President Executive Officer |
| Appointee's previous position | Outside Director (SANYO SHOKAI LTD.). Scheduled to retire as an advisor to MITSUI & CO.,LTD. in April 2026 |
| Appointee's date of birth | 1 February 1963 |
| Year the appointee joined the Company | 2025 |
| Number of shares held by the appointee | 0 shares (record date Not disclosed) |
| Reason for change | To further strengthen the management structure with a view to enhancing corporate value. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposal for the election of directors at the 83rd Annual General Meeting of Shareholders. Scheduled date of the general meeting: not disclosed |
Items this document does not state (11)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.To further strengthen the management structure with a view to enhancing corporate value.
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