Worth reading
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Resolved 13 May 2026Incoming appointee
4 itemsScheduled Appointment DateEffective 19 June 2026. Formal approval is scheduled at the 161st Annual General Meeting of Shareholders and the Board of Directors meeting, both scheduled for 19 June 2026.
Sakurai Toshiyuki (櫻井敏之)
Previous positionPresident and Executive Officer
New positionRepresentative Director and President; President Executive Officer; Director
Awa Seiichi (阿波誠一)
Previous positionRepresentative Director and President, President Executive Officer of Yamato Transport Co., Ltd.
New positionExecutive Officer; Representative Director and President, President Executive Officer of Yamato Transport Co., Ltd.
Christine Edman (クリスティン・エドマン)
Previous positionNot disclosed
New positionDirectors
Fujimoto Masayoshi (藤本昌義)
Previous positionRepresentative Director and Chairman of Sojitz Corporation
New positionDirectors
Departing officer
3 itemsDate of departure19 June 2026
Kurisu Toshizo (栗栖利蔵)Stepping down
Former PositionRepresentative Director
Sugata Shiro (菅田史朗)Stepping down
Former PositionDirectors
Kuga Nobuyuki (久我宣之)Stepping down
Former PositionDirectors
New positionScheduled to retire
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Whether the incumbent will remain in office (whether they will retain their position)
This appears to indicate that they are not expected to remain on the Board of Directors, but their positions after retirement are not disclosed (Not disclosed).
Shareholders’ meeting approvalYes. The 161st Annual General Meeting of Shareholders is scheduled for 19 June 2026.
Reason for change
Changes following the decision on the new officer structure
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | Effective 19 June 2026. Formal approval is scheduled at the 161st Annual General Meeting of Shareholders and the Board of Directors meeting, both scheduled for 19 June 2026. |
| Date of departure | 19 June 2026 |
| Name of appointee | Sakurai Toshiyuki (櫻井敏之), Awa Seiichi (阿波誠一), Christine Edman (クリスティン・エドマン), Fujimoto Masayoshi (藤本昌義) |
| Appointee's new position | Representative Director and President; President Executive Officer; Director, Executive Officer; Representative Director and President, President Executive Officer of Yamato Transport Co., Ltd., Directors, Directors |
| Appointee's previous position | President and Executive Officer, Representative Director and President, President Executive Officer of Yamato Transport Co., Ltd., Not disclosed, Representative Director and Chairman of Sojitz Corporation |
| Name of departing officer | Kurisu Toshizo (栗栖利蔵), Sugata Shiro (菅田史朗), Kuga Nobuyuki (久我宣之) |
| Former position of departing officer | Representative Director, Directors, Directors |
| New position of departing officer | Scheduled to retire |
| Whether the incumbent will remain in office | This appears to indicate that they are not expected to remain on the Board of Directors, but their positions after retirement are not disclosed (Not disclosed). |
| Reason for change | Changes following the decision on the new officer structure |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 161st Annual General Meeting of Shareholders is scheduled for 19 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 departureReasons 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.Changes following the decision on the new officer structure
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