Who is moving to which position
Resolved 27 March 2026Incoming appointee
1 itemDeparting officer
1 item“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.
Retiring as a director and focusing exclusively on his duties as Representative Director and President of 三谷産業イー・シー株式会社
Iwamoto Ryo (岩本 涼) has been engaged in activities that take a harmonious view of culture and industry and explore the nature of a sustainable society, and has deep knowledge of sustainability. The Company determined that this experience and knowledge make him a necessary addition as it expands its business while continuing to fulfill its social responsibilities.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | 16 June 2026. The changes to directors' positions are expected to be formally decided following approval of the director election proposals to be submitted to the 101st Annual General Meeting of Shareholders and a subsequent Board of Directors meeting. |
| Date of departure | 16 June 2026 |
| Name of appointee | Iwamoto Ryo (岩本 涼) |
| Appointee's new position | Outside director candidate |
| Appointee's previous position | Representative Director and CEO of 株式会社TeaRoom (currently serving), and Advisor to the Company (currently serving) |
| Appointee's date of birth | 11 February 1997 |
| Name of departing officer | Yamada Toru (山田 徹) |
| Former position of departing officer | Directors |
| New position of departing officer | Retiring. Will focus exclusively on his duties as Representative Director and President of 三谷産業イー・シー株式会社 |
| Whether the incumbent will remain in office | Retiring as a director and focusing exclusively on his duties as Representative Director and President of 三谷産業イー・シー株式会社 |
| Reasons for appointment | Iwamoto Ryo (岩本 涼) has been engaged in activities that take a harmonious view of culture and industry and explore the nature of a sustainable society, and has deep knowledge of sustainability. The Company determined that this experience and knowledge make him a necessary addition as it expands its business while continuing to fulfill its social responsibilities. |
| Filing as an independent officer | Planned |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal for the election of directors at the 101st Annual General Meeting of Shareholders, scheduled for June 2026 |
Items this document does not state (7)
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 determined that Iwamoto's activities, which take a harmonious view of culture and industry, and his knowledge of sustainability are necessary for the Company to expand its business while fulfilling its social responsibilities. No specific reasons are provided for the changes to directors' positions or Yamada's retirement.