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Resolved 21 May 2026Incoming appointee
4 itemsScheduled Appointment Date25 June 2026 (to be formally decided following approval at the ordinary general meeting of shareholders and a meeting of the Board of Directors after the shareholders’ meeting)
Nakagawa Nobuhiro (中川進弘)
Previous positionManaging Executive Officer of the Company and Representative Director and President, Executive Officer of シナネン株式会社 (current)
New positionDirector, Managing Executive Officer (scheduled)
Ohashi Hiroyuki (大橋弘幸)
Previous positionOutside Director of the Company (current)
New positionOutside Director, Audit and Supervisory Committee Member (part-time) (scheduled)
Nambu Tomoko (南部朋子)
Previous positionOutside Director of 株式会社タカヨシ; member of the House of Representatives Staff Ethics Review Committee, among other positions
New positionOutside Director, Audit and Supervisory Committee Member (part-time) (scheduled)
Nishiyama Hidehiko (西山英彦)
Previous positionOutside Audit & Supervisory Board Member of 信和アルコール産業株式会社, 日本アルコール物流株式会社 and アルコール海運倉庫株式会社 (current)
New positionOutside Director, Audit and Supervisory Committee Member (part-time) (scheduled)
Date of birthNakagawa Nobuhiro (中川進弘) 30 April 1968 / Ohashi Hiroyuki (大橋弘幸) 19 June 1976 / Nambu Tomoko (南部朋子) 7 February 1976 / Nishiyama Hidehiko (西山英彦) 29 December 1956
Year joined the companyNakagawa Nobuhiro (中川進弘) 1993 / Ohashi Hiroyuki (大橋弘幸) Not disclosed / Nambu Tomoko (南部朋子) Not disclosed / Nishiyama Hidehiko (西山英彦) Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Directors after the change7Number
Filing as an independent officerNambu Tomoko (南部朋子) and Nishiyama Hidehiko (西山英彦) are scheduled to become independent officers to be reported to the Tokyo Stock Exchange.
Shareholders’ meeting approvalRequired. A proposal for the nomination of director candidates will be submitted to the 92nd ordinary general meeting of shareholders scheduled for 25 June 2026, and will be formally decided following a meeting of the Board of Directors after the shareholders’ meeting.
Reasons for appointment
Nakagawa Nobuhiro (中川進弘): To reflect in Group management his perspective from the operating-company front line and his knowledge as a manager, based on his leadership of organizational management and the development of the business foundation as Representative Director and President of シナネン株式会社., Ohashi Hiroyuki (大橋弘幸): To supervise the execution of directors’ duties as an Audit and Supervisory Committee member, drawing on his broad knowledge of corporate management and finance and his experience as an outside director., Nambu Tomoko (南部朋子): To conduct supervision and audits from an independent standpoint, drawing on her expertise in corporate legal affairs, intellectual property rights, international transactions and compliance., Nishiyama Hidehiko (西山英彦): To advise on growth strategies and conduct supervision and audits, drawing on his knowledge of energy policy, trade administration, corporate management, risk management and crisis response, among other areas.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (to be formally decided following approval at the ordinary general meeting of shareholders and a meeting of the Board of Directors after the shareholders’ meeting) |
| Name of appointee | Nakagawa Nobuhiro (中川進弘), Ohashi Hiroyuki (大橋弘幸), Nambu Tomoko (南部朋子), Nishiyama Hidehiko (西山英彦) |
| Appointee's new position | Director, Managing Executive Officer (scheduled), Outside Director, Audit and Supervisory Committee Member (part-time) (scheduled), Outside Director, Audit and Supervisory Committee Member (part-time) (scheduled), Outside Director, Audit and Supervisory Committee Member (part-time) (scheduled) |
| Appointee's previous position | Managing Executive Officer of the Company and Representative Director and President, Executive Officer of シナネン株式会社 (current), Outside Director of the Company (current), Outside Director of 株式会社タカヨシ; member of the House of Representatives Staff Ethics Review Committee, among other positions, Outside Audit & Supervisory Board Member of 信和アルコール産業株式会社, 日本アルコール物流株式会社 and アルコール海運倉庫株式会社 (current) |
| Appointee's date of birth | Nakagawa Nobuhiro (中川進弘) 30 April 1968 / Ohashi Hiroyuki (大橋弘幸) 19 June 1976 / Nambu Tomoko (南部朋子) 7 February 1976 / Nishiyama Hidehiko (西山英彦) 29 December 1956 |
| Year the appointee joined the Company | Nakagawa Nobuhiro (中川進弘) 1993 / Ohashi Hiroyuki (大橋弘幸) Not disclosed / Nambu Tomoko (南部朋子) Not disclosed / Nishiyama Hidehiko (西山英彦) Not disclosed |
| Reasons for appointment | Nakagawa Nobuhiro (中川進弘): To reflect in Group management his perspective from the operating-company front line and his knowledge as a manager, based on his leadership of organizational management and the development of the business foundation as Representative Director and President of シナネン株式会社., Ohashi Hiroyuki (大橋弘幸): To supervise the execution of directors’ duties as an Audit and Supervisory Committee member, drawing on his broad knowledge of corporate management and finance and his experience as an outside director., Nambu Tomoko (南部朋子): To conduct supervision and audits from an independent standpoint, drawing on her expertise in corporate legal affairs, intellectual property rights, international transactions and compliance., Nishiyama Hidehiko (西山英彦): To advise on growth strategies and conduct supervision and audits, drawing on his knowledge of energy policy, trade administration, corporate management, risk management and crisis response, among other areas. |
| Number of directors after the change | 7 (including 4 outside directors) |
| Filing as an independent officer | Nambu Tomoko (南部朋子) and Nishiyama Hidehiko (西山英彦) are scheduled to become independent officers to be reported to the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal for the nomination of director candidates will be submitted to the 92nd ordinary general meeting of shareholders scheduled for 25 June 2026, and will be formally decided following a meeting of the Board of Directors after the shareholders’ meeting. |
Items this document does not state (10)
Date of departureNumber 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 changeDetails 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 enable the candidates to draw on their respective management experience, expertise, and knowledge of governance, risk management and business operations, and thereby contribute to the Group’s sustainable growth, enhancement of corporate value, and strengthening of its supervisory and audit functions.
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