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80Important
Scored from 4 of 5 sectionsDirection
Mixed performance
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 28 October 2026Incoming appointee
1 itemScheduled Appointment Date23 December 2026. Formal approval is scheduled at the extraordinary general meeting of shareholders planned for 23 December 2026 and at the Board of Directors meeting to be held after its conclusion.
Yoshimi Akira (吉見 章)
Previous positionENEOS Ocean Corporation, contract employee (current position)
New positionRepresentative Director and President
生年月日 Born 24 April 1963所有株式数 0 shares (record date Not disclosed)
Departing officer
1 itemDate of departure23 December 2026
Kitayama Koki (北山 剛規)Next role stated
Former PositionRepresentative Director and President
New positionResignation
“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.
Reason for departure
Because a resignation was submitted for personal reasons
Whether the incumbent will remain in office (whether they will retain their position)
No statement that the individual will remain on the board
Shareholders’ meeting approvalRequired. Scheduled to be submitted to the extraordinary general meeting of shareholders planned for 23 December 2026 (agenda item name: Not disclosed)
Reason for change
This is because Kitayama Takaki (北山 剛規), the Company's Representative Director and President, submitted his resignation for personal reasons.
| Item | Details |
|---|---|
| Resolution date | 28 October 2026 |
| Scheduled Appointment Date | 23 December 2026. Formal approval is scheduled at the extraordinary general meeting of shareholders planned for 23 December 2026 and at the Board of Directors meeting to be held after its conclusion. |
| Date of departure | 23 December 2026 |
| Name of appointee | Yoshimi Akira (吉見 章) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | ENEOS Ocean Corporation, contract employee (current position) |
| Appointee's date of birth | Born 24 April 1963 |
| Number of shares held by the appointee | 0 shares (record date Not disclosed) |
| Name of departing officer | Kitayama Koki (北山 剛規) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Resignation |
| Reason for departure | Because a resignation was submitted for personal reasons |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
| Reason for change | This is because Kitayama Takaki (北山 剛規), the Company's Representative Director and President, submitted his resignation for personal reasons. |
| Subject to Approval by the General Meeting of Shareholders | Required. Scheduled to be submitted to the extraordinary general meeting of shareholders planned for 23 December 2026 (agenda item name: Not disclosed) |
Items this document does not state (6)
Year the appointee joined the CompanyReasons 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.This is because Kitayama Takaki (北山 剛規) submitted his resignation for personal reasons.
How to read this page
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