Worth reading
38Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 28 May 2026Incoming appointee
2 itemsScheduled Appointment Date29 June 2026 (subject to approval at the 110th Annual General Meeting of Shareholders)
Tago Toshiya (田子 敏也)
Previous position日清製粉株式会社, Senior Managing Director and General Manager of the Operations Division
New positionOutside directors
Kodaka Satoshi (小髙 聡)
Previous positionNISSHIN SEIFUN GROUP INC., Full-time Adviser
New positionOutside Corporate Auditor
Departing officer
2 itemsDate of departure29 June 2026
Yokoyama Toshiaki (横山 敏明)Next role stated
Former PositionOutside directors
New positionRetirement
Fuyuki Tadashi (冬木 正)Next role stated
Former PositionOutside Corporate Auditor
New positionRetirement
“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)
Will not remain on the Board of Directors or the Board of Corporate Auditors
Shareholders’ meeting approvalRequired. Changes in officers are scheduled to be submitted for approval at the 110th Annual General Meeting of Shareholders, scheduled for 29 June 2026.
| Item | Details |
|---|---|
| Resolution date | 28 May 2026 |
| Scheduled Appointment Date | 29 June 2026 (subject to approval at the 110th Annual General Meeting of Shareholders) |
| Date of departure | 29 June 2026 |
| Name of appointee | Tago Toshiya (田子 敏也), Kodaka Satoshi (小髙 聡) |
| Appointee's new position | Outside directors, Outside Corporate Auditor |
| Appointee's previous position | 日清製粉株式会社, Senior Managing Director and General Manager of the Operations Division, NISSHIN SEIFUN GROUP INC., Full-time Adviser |
| Name of departing officer | Yokoyama Toshiaki (横山 敏明), Fuyuki Tadashi (冬木 正) |
| Former position of departing officer | Outside directors, Outside Corporate Auditor |
| New position of departing officer | Retirement, Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors or the Board of Corporate Auditors |
| Subject to Approval by the General Meeting of Shareholders | Required. Changes in officers are scheduled to be submitted for approval at the 110th Annual General Meeting of Shareholders, scheduled for 29 June 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons 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.The Company explains that it has provisionally decided on changes in officers to be submitted for approval at the 110th Annual General Meeting of Shareholders scheduled for 29 June 2026. No individual reasons for the changes are provided.
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