Worth reading
29Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 6 March 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 1 April 2026
Sugita Tetsuo (杉田 哲男)
Previous position日本梱包運輸倉庫株式会社 執行役員
New positionExecutive officers
Inagaki Keita (稲垣 啓太)
Previous position日本梱包運輸倉庫株式会社 執行役員
New positionExecutive officers
Hayashida Mamoru (林田 守)
Previous positionPT. NIPPON KONPO INDONESIA 代表取締役社長
New positionExecutive officers
Departing officer
1 itemDate of departure31 March 2026
藤咲 達也Stepping down
Former PositionExecutive officers
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 6 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026 |
| Date of departure | 31 March 2026 |
| Name of appointee | Sugita Tetsuo (杉田 哲男), Inagaki Keita (稲垣 啓太), Hayashida Mamoru (林田 守) |
| Appointee's new position | Executive officers, Executive officers, Executive officers |
| Appointee's previous position | 日本梱包運輸倉庫株式会社 執行役員, 日本梱包運輸倉庫株式会社 執行役員, PT. NIPPON KONPO INDONESIA 代表取締役社長 |
| Name of departing officer | 藤咲 達也 |
| Former position of departing officer | Executive officers |
Items this document does not state (13)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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 reason for the changes is provided.
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