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Resolved 1 June 2026Incoming appointee
1 itemScheduled Appointment Date1 June 2026
Iwaki Keitaro (岩城 慶太郎)
Previous positionDirector, Fine Chemicals Business, FC and Pharmaceuticals Business Structural Reform, Special Assignments / Concurrent appointment: Representative Director and President of スペラファーマ株式会社 / Concurrent appointment: Representative Director and President, General Manager of the Sales Division of スペラネクサス株式会社 / Concurrent appointment: Chairperson of the Board of 岩城製薬株式会社 / Concurrent appointment: Representative Director and Chairperson of the Board of 岩城製薬佐倉工場株式会社
New positionDirector, Fine Chemicals Business, FC and Pharmaceuticals Business Structural Reform, Special Assignments / Concurrent appointment: Representative Director and President of スペラファーマ株式会社 / Concurrent appointment: Representative Director and President, General Manager of the Sales Division of スペラネクサス株式会社 / Concurrent appointment: Chairperson of the Board of 岩城製薬株式会社 / Concurrent appointment: Representative Director and Chairperson of the Board of 岩城製薬佐倉工場株式会社 / Concurrent appointment: Chairperson of the Board of JITSUBO株式会社
Shareholders’ meeting approvalElection of a director approved at JITSUBO株式会社's extraordinary shareholders meeting (meeting date: 1 June 2026)
Reason for change
JITSUBO株式会社 approved the election of a director of the Company at its extraordinary shareholders meeting held today, and subsequently approved the director's title at a meeting of its board of directors.
| Item | Details |
|---|---|
| Resolution date | 1 June 2026 |
| Scheduled Appointment Date | 1 June 2026 |
| Name of appointee | Iwaki Keitaro (岩城 慶太郎) |
| Appointee's new position | Director, Fine Chemicals Business, FC and Pharmaceuticals Business Structural Reform, Special Assignments / Concurrent appointment: Representative Director and President of スペラファーマ株式会社 / Concurrent appointment: Representative Director and President, General Manager of the Sales Division of スペラネクサス株式会社 / Concurrent appointment: Chairperson of the Board of 岩城製薬株式会社 / Concurrent appointment: Representative Director and Chairperson of the Board of 岩城製薬佐倉工場株式会社 / Concurrent appointment: Chairperson of the Board of JITSUBO株式会社 |
| Appointee's previous position | Director, Fine Chemicals Business, FC and Pharmaceuticals Business Structural Reform, Special Assignments / Concurrent appointment: Representative Director and President of スペラファーマ株式会社 / Concurrent appointment: Representative Director and President, General Manager of the Sales Division of スペラネクサス株式会社 / Concurrent appointment: Chairperson of the Board of 岩城製薬株式会社 / Concurrent appointment: Representative Director and Chairperson of the Board of 岩城製薬佐倉工場株式会社 |
| Reason for change | JITSUBO株式会社 approved the election of a director of the Company at its extraordinary shareholders meeting held today, and subsequently approved the director's title at a meeting of its board of directors. |
| Subject to Approval by the General Meeting of Shareholders | Election of a director approved at JITSUBO株式会社's extraordinary shareholders meeting (meeting date: 1 June 2026) |
Items this document does not state (14)
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 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.Iwaki Keitaro (岩城慶太郎)'s election as a director was approved at JITSUBO株式会社's extraordinary shareholders meeting, and his title was subsequently approved at a meeting of its board of directors.
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