Worth reading
32Immaterial
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Neutral
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 12 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 24 June 2026. However, the appointment of the new statutory auditor is expected to be formally decided at the 61st Annual General Meeting of Shareholders scheduled for 24 June 2026 and the subsequent meeting of the Board of Directors.
Arakawa Masaya (荒川 昌也)
Previous positionGeneral Manager of the Accounting Department, 株式会社住友倉庫
New positionStatutory Auditors
Departing officer
1 itemDate of departureEffective 24 June 2026
Honma Seiji (本間 誠司)Next role stated
Former PositionStatutory Auditors
New positionGeneral Manager of the Accounting Department, 株式会社住友倉庫
“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)
No. He is expected to become General Manager of the Accounting Department of 株式会社住友倉庫 effective 25 June 2026.
Directors after the change9Number
Shareholders’ meeting approvalYes. The proposal to elect the new statutory auditor at the 61st Annual General Meeting of Shareholders scheduled for 24 June 2026
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | Effective 24 June 2026. However, the appointment of the new statutory auditor is expected to be formally decided at the 61st Annual General Meeting of Shareholders scheduled for 24 June 2026 and the subsequent meeting of the Board of Directors. |
| Date of departure | Effective 24 June 2026 |
| Name of appointee | Arakawa Masaya (荒川 昌也) |
| Appointee's new position | Statutory Auditors |
| Appointee's previous position | General Manager of the Accounting Department, 株式会社住友倉庫 |
| Name of departing officer | Honma Seiji (本間 誠司) |
| Former position of departing officer | Statutory Auditors |
| New position of departing officer | General Manager of the Accounting Department, 株式会社住友倉庫 |
| Whether the incumbent will remain in office | No. He is expected to become General Manager of the Accounting Department of 株式会社住友倉庫 effective 25 June 2026. |
| Number of directors after the change | 9 directors, including 2 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal to elect the new statutory auditor at the 61st Annual General Meeting of Shareholders scheduled for 24 June 2026 |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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.No specific reason for the personnel changes is provided.
How to read this page
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