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How definitive the wording is.Who is moving to which position
Resolved 20 May 2026Incoming appointee
5 itemsScheduled Appointment Date30 June 2026, subject to formal approval at the Ordinary General Meeting of Shareholders
Fukuda Yasuhisa (福田泰久)
Previous positionSENKO Group Holdings Co.,Ltd.
New positionChairperson of the Board (part-time)
Tanaka Satoshi (田中聡)
Previous positionManaging Executive Officer (SENKO Group Holdings Co.,Ltd.)
New positionDirector Senior Executive Officer
Nagatomo Koji (長友孝司)
Previous positionSENKO Group Holdings Co.,Ltd.
New positionDirector (part-time)
Kawaguchi Yoshiyuki (川口義之)
Previous positionJX Advanced Metals Corporation
New positionOutside Director (part-time)
Ameno Kimiko (飴野仁子)
Previous positionKansai University, センコー株式会社
New positionOutside Director (part-time)
Departing officer
3 itemsDate of departure30 June 2026 (scheduled)
Sakuma Nariyasu (佐久間成安)Next role stated
Former PositionDirectors
New positionDedicated as president of (株)丸運ロジスティクス関東
Ouchi Yoshiaki (太内義明)Next role stated
Former PositionOutside Director
New positionRetirement
Narutaki Hideya (鳴瀧英也)Next role stated
Former PositionOutside Director and Audit & Supervisory Committee Member
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)
Sakuma Nariyasu (佐久間成安) will retire as a director and be dedicated as president of (株)丸運ロジスティクス関東. Ouchi Yoshiaki (太内義明) and Narutaki Hideya (鳴瀧英也) will retire.
Directors after the change10Number
Shareholders’ meeting approvalRequired. Formal approval is scheduled at the Ordinary General Meeting of Shareholders scheduled for 30 June 2026
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | 30 June 2026, subject to formal approval at the Ordinary General Meeting of Shareholders |
| Date of departure | 30 June 2026 (scheduled) |
| Name of appointee | Fukuda Yasuhisa (福田泰久), Tanaka Satoshi (田中聡), Nagatomo Koji (長友孝司), Kawaguchi Yoshiyuki (川口義之), Ameno Kimiko (飴野仁子) |
| Appointee's new position | Chairperson of the Board (part-time), Director Senior Executive Officer, Director (part-time), Outside Director (part-time), Outside Director (part-time) |
| Appointee's previous position | SENKO Group Holdings Co.,Ltd., Managing Executive Officer (SENKO Group Holdings Co.,Ltd.), SENKO Group Holdings Co.,Ltd., JX Advanced Metals Corporation, Kansai University, センコー株式会社 |
| Name of departing officer | Sakuma Nariyasu (佐久間成安), Ouchi Yoshiaki (太内義明), Narutaki Hideya (鳴瀧英也) |
| Former position of departing officer | Directors, Outside Director, Outside Director and Audit & Supervisory Committee Member |
| New position of departing officer | Dedicated as president of (株)丸運ロジスティクス関東, Retirement, Retirement |
| Whether the incumbent will remain in office | Sakuma Nariyasu (佐久間成安) will retire as a director and be dedicated as president of (株)丸運ロジスティクス関東. Ouchi Yoshiaki (太内義明) and Narutaki Hideya (鳴瀧英也) will retire. |
| Number of directors after the change | 10 directors (7 directors excluding the 3 directors who are Audit and Supervisory Committee Members, and 3 directors who are Audit and Supervisory Committee Members). 5 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the Ordinary General Meeting of Shareholders scheduled for 30 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.The reason for the personnel change is not stated.
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