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Resolved 12 May 2026Incoming appointee
4 itemsScheduled Appointment DateEffective 18 June 2026. The appointments are formally scheduled to be decided following the 79th Annual General Meeting of Shareholders, scheduled for the same day, and a subsequent resolution of the Board of Directors.
Kawamura Yasutaka (河村泰孝)
Previous positionSenior Executive Officer and General Manager of the Corporate Policy Planning Division
New positionDirector; Senior Executive Officer, General Manager of the Corporate Policy Planning Division; Chief Representative for China; General Manager of the Related Businesses Office; responsible for the Comprehensive Pharmaceutical Affairs Administration Office
生年月日 Kawamura Yasutaka (河村泰孝): 28 June 1970入社年 Kawamura Yasutaka (河村泰孝): 1996
Yamada Hiroshi (山田浩)
Previous positionAdvisor, Related Businesses Division, TORAY INDUSTRIES,INC.
New positionDirector; Executive Officer, Special Assignment from the President (Fiber Division-related matters)
生年月日 Yamada Hiroshi (山田浩): 30 January 1965入社年 Yamada Hiroshi (山田浩): Not disclosed (joined TORAY INDUSTRIES,INC. in 1990)
Inoue Kaoru (井上薫)
Previous positionSenior Executive Officer and General Manager of the Related Businesses Division, TORAY INDUSTRIES,INC.
New positionDirector, TORAY INDUSTRIES,INC. Senior Executive Officer and General Manager of the Related Businesses Division
生年月日 Inoue Kaoru (井上薫): 26 July 1971入社年 Inoue Kaoru (井上薫): Not disclosed (joined TORAY INDUSTRIES,INC. in 1994)
Noma Kiyoshi (野間清史)
Previous positionExecutive Officer; Director, Executive Officer and General Manager of the Administration Division, 株式会社ＳＴＸ
New positionDirector, Audit and Supervisory Committee Member
生年月日 Noma Kiyoshi (野間清史): 14 October 1967入社年 Noma Kiyoshi (野間清史): 1991
Departing officer
4 itemsDate of departureEffective 18 June 2026
Yoshida Hiroshi (吉田裕志)Next role stated
Former PositionYoshida Hiroshi (吉田裕志): Director
New positionYoshida Hiroshi (吉田裕志): Advisor to the company
Tao Kazuhiro (垰和博)Next role stated
Former PositionTao Kazuhiro (垰和博): Director and Executive Officer
New positionTao Kazuhiro (垰和博): Advisor to the company
Inohara Nobuyuki (猪原伸之)Next role stated
Former PositionInohara Nobuyuki (猪原伸之): Director and Advisor, Related Businesses Division, TORAY INDUSTRIES,INC.
New positionInohara Nobuyuki (猪原伸之): Retiring
Yabu Shigemasa (藪茂正)Next role stated
Former PositionYabu Shigemasa (藪茂正): Not disclosed
New positionYabu Shigemasa (藪茂正): Corporate Auditor of ミヤコ化学株式会社 and 株式会社ＳＴＸ
“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)
Yoshida Hiroshi (吉田裕志) and Tao Kazuhiro (垰和博) are scheduled to become advisors to the company outside the Board of Directors. Inohara Nobuyuki (猪原伸之) is scheduled to retire. Yabu Shigemasa (藪茂正) is scheduled to become a corporate auditor of ミヤコ化学株式会社 and 株式会社ＳＴＸ.
Directors after the change9Number
Filing as an independent officerSekine Chizu (関根千津), Sawano Masaaki (澤野正明), Suzuki Hiromasa (鈴木博正) and Noda Hiroko (野田弘子) are scheduled to be reported as independent officers.
Shareholders’ meeting approvalRequired. The 79th Annual General Meeting of Shareholders is scheduled for 18 June 2026. The name of the proposal is not specified in the text.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | Effective 18 June 2026. The appointments are formally scheduled to be decided following the 79th Annual General Meeting of Shareholders, scheduled for the same day, and a subsequent resolution of the Board of Directors. |
| Date of departure | Effective 18 June 2026 |
| Name of appointee | Kawamura Yasutaka (河村泰孝), Yamada Hiroshi (山田浩), Inoue Kaoru (井上薫), Noma Kiyoshi (野間清史) |
| Appointee's new position | Director; Senior Executive Officer, General Manager of the Corporate Policy Planning Division; Chief Representative for China; General Manager of the Related Businesses Office; responsible for the Comprehensive Pharmaceutical Affairs Administration Office, Director; Executive Officer, Special Assignment from the President (Fiber Division-related matters), Director, TORAY INDUSTRIES,INC. Senior Executive Officer and General Manager of the Related Businesses Division, Director, Audit and Supervisory Committee Member |
| Appointee's previous position | Senior Executive Officer and General Manager of the Corporate Policy Planning Division, Advisor, Related Businesses Division, TORAY INDUSTRIES,INC., Senior Executive Officer and General Manager of the Related Businesses Division, TORAY INDUSTRIES,INC., Executive Officer; Director, Executive Officer and General Manager of the Administration Division, 株式会社ＳＴＸ |
| Appointee's date of birth | Kawamura Yasutaka (河村泰孝): 28 June 1970, Yamada Hiroshi (山田浩): 30 January 1965, Inoue Kaoru (井上薫): 26 July 1971, Noma Kiyoshi (野間清史): 14 October 1967 |
| Year the appointee joined the Company | Kawamura Yasutaka (河村泰孝): 1996, Yamada Hiroshi (山田浩): Not disclosed (joined TORAY INDUSTRIES,INC. in 1990), Inoue Kaoru (井上薫): Not disclosed (joined TORAY INDUSTRIES,INC. in 1994), Noma Kiyoshi (野間清史): 1991 |
| Name of departing officer | Yoshida Hiroshi (吉田裕志), Tao Kazuhiro (垰和博), Inohara Nobuyuki (猪原伸之), Yabu Shigemasa (藪茂正) |
| Former position of departing officer | Yoshida Hiroshi (吉田裕志): Director, Tao Kazuhiro (垰和博): Director and Executive Officer, Inohara Nobuyuki (猪原伸之): Director and Advisor, Related Businesses Division, TORAY INDUSTRIES,INC., Yabu Shigemasa (藪茂正): Not disclosed |
| New position of departing officer | Yoshida Hiroshi (吉田裕志): Advisor to the company, Tao Kazuhiro (垰和博): Advisor to the company, Inohara Nobuyuki (猪原伸之): Retiring, Yabu Shigemasa (藪茂正): Corporate Auditor of ミヤコ化学株式会社 and 株式会社ＳＴＸ |
| Whether the incumbent will remain in office | Yoshida Hiroshi (吉田裕志) and Tao Kazuhiro (垰和博) are scheduled to become advisors to the company outside the Board of Directors. Inohara Nobuyuki (猪原伸之) is scheduled to retire. Yabu Shigemasa (藪茂正) is scheduled to become a corporate auditor of ミヤコ化学株式会社 and 株式会社ＳＴＸ. |
| Number of directors after the change | 9 (including 4 outside directors) |
| Filing as an independent officer | Sekine Chizu (関根千津), Sawano Masaaki (澤野正明), Suzuki Hiromasa (鈴木博正) and Noda Hiroko (野田弘子) are scheduled to be reported as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. The 79th Annual General Meeting of Shareholders is scheduled for 18 June 2026. The name of the proposal is not specified in the text. |
Items this document does not state (6)
Number of shares held by the appointeeReason for departureReason for changeReasons for appointmentDetails 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 Company has provided no specific explanation for the changes.
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