Worth reading
28Immaterial
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
1
Net increase in directors (people)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 30 March 2026Incoming appointee
5 itemsScheduled Appointment DateScheduled for 24 June 2026. The appointments are expected to be formally decided at the Annual General Meeting of Shareholders scheduled for 24 June 2026 and at the Board of Directors meeting to be held after the meeting concludes.
Edamoto Sumihiro (枝元 純広)
Previous positionGeneral Manager of the Accounting Department
New positionSenior Managing Director, General Manager of the Accounting Department, with oversight of the Accounting Department, Corporate Planning Department, General Affairs Department, Human Resources Department and Digital Promotion Department
Nakamura Kazuo (中村 和男)
Previous positionExecutive Officer, General Manager of the Sales Department
New positionSenior Managing Director, General Manager of the Sales Department, with oversight of the Sales Department, Keiyo Branch, Kawasaki Branch, Kashima Branch and International Logistics Business Department
Mihashi Naoki (三橋 直樹)
Previous positionExecutive Officer, General Manager of Kawasaki Branch
New positionDirector, General Manager of Kawasaki Branch
Yoshida Choji (吉田 長司)
Previous positionHead of the Internal Audit Office
New positionFull-time Audit & Supervisory Board Member
Tagomori Masahiro (田籠 雅宏)
Previous positionExecutive Vice President and Director, JP Bizmail Co., Ltd.
New positionOutside Corporate Auditor
Departing officer
4 itemsDate of departureScheduled for 24 June 2026
Suzuki Hideki (鈴木 秀樹)Stepping down
Former PositionRepresentative Director, Managing Director
Tateiwa Atsushi (立岩 敦)Stepping down
Former PositionManaging Director
Kodama Tatsuya (児玉 達也)Stepping down
Former PositionFull-time Audit & Supervisory Board Member
Koketsu Ryoji (纐纈 良二)Stepping down
Former PositionOutside Corporate Auditor
Shareholders’ meeting approvalYes. The appointments are expected to be formally decided at the Annual General Meeting of Shareholders scheduled for 24 June 2026 and at the Board of Directors meeting to be held after the meeting concludes.
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | Scheduled for 24 June 2026. The appointments are expected to be formally decided at the Annual General Meeting of Shareholders scheduled for 24 June 2026 and at the Board of Directors meeting to be held after the meeting concludes. |
| Date of departure | Scheduled for 24 June 2026 |
| Name of appointee | Edamoto Sumihiro (枝元 純広), Nakamura Kazuo (中村 和男), Mihashi Naoki (三橋 直樹), Yoshida Choji (吉田 長司), Tagomori Masahiro (田籠 雅宏) |
| Appointee's new position | Senior Managing Director, General Manager of the Accounting Department, with oversight of the Accounting Department, Corporate Planning Department, General Affairs Department, Human Resources Department and Digital Promotion Department, Senior Managing Director, General Manager of the Sales Department, with oversight of the Sales Department, Keiyo Branch, Kawasaki Branch, Kashima Branch and International Logistics Business Department, Director, General Manager of Kawasaki Branch, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor |
| Appointee's previous position | General Manager of the Accounting Department, Executive Officer, General Manager of the Sales Department, Executive Officer, General Manager of Kawasaki Branch, Head of the Internal Audit Office, Executive Vice President and Director, JP Bizmail Co., Ltd. |
| Name of departing officer | Suzuki Hideki (鈴木 秀樹), Tateiwa Atsushi (立岩 敦), Kodama Tatsuya (児玉 達也), Koketsu Ryoji (纐纈 良二) |
| Former position of departing officer | Representative Director, Managing Director, Managing Director, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor |
| Subject to Approval by the General Meeting of Shareholders | Yes. The appointments are expected to be formally decided at the Annual General Meeting of Shareholders scheduled for 24 June 2026 and at the Board of Directors meeting to be held after the meeting concludes. |
Items this document does not state (12)
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 Structure
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