Worth reading
38Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
2
Number of outside directors retiringWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 11 May 2026Departing officer
1 itemDate of departureAt the conclusion of the 53rd Annual General Meeting of Shareholders scheduled for 25 June 2026 (Saigo Masami (西郷正実), Nibuya Susumu (丹生谷晋))
Saigo Masami (西郷正実), Nibuya Susumu (丹生谷晋), 筑肱夏彦, Baba Masakazu (馬場正和)Next role stated
Former PositionOutside Director (Saigo Masami (西郷正実), Nibuya Susumu (丹生谷晋)); Representative Director and President (筑肱夏彦, Baba Masakazu (馬場正和))
New position— (Saigo Masami (西郷正実), Nibuya Susumu (丹生谷晋), 筑肱夏彦, Baba Masakazu (馬場正和))
“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.
Scheduled Appointment Date25 June 2026 (scheduled to be formally determined at the 53rd Annual General Meeting of Shareholders scheduled for 25 June 2026 and the subsequent meeting of the Board of Directors)
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors (Saigo Masami (西郷正実), Nibuya Susumu (丹生谷晋))
Directors after the change10Number
Shareholders’ meeting approvalRequired. The Company: the 53rd Annual General Meeting of Shareholders scheduled for 25 June 2026 and the subsequent meeting of the Board of Directors. 株式会社中四国丸和ロジスティクス: the 24th Annual General Meeting of Shareholders scheduled for June 2026 and the subsequent meeting of the Board of Directors. 株式会社Ｍ・Ｋロジ: the 17th Annual General Meeting of Shareholders scheduled for June 2026 and the subsequent meeting of the Board of Directors.
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (scheduled to be formally determined at the 53rd Annual General Meeting of Shareholders scheduled for 25 June 2026 and the subsequent meeting of the Board of Directors) |
| Date of departure | At the conclusion of the 53rd Annual General Meeting of Shareholders scheduled for 25 June 2026 (Saigo Masami (西郷正実), Nibuya Susumu (丹生谷晋)) |
| Name of departing officer | Saigo Masami (西郷正実), Nibuya Susumu (丹生谷晋), 筑肱夏彦, Baba Masakazu (馬場正和) |
| Former position of departing officer | Outside Director (Saigo Masami (西郷正実), Nibuya Susumu (丹生谷晋)); Representative Director and President (筑肱夏彦, Baba Masakazu (馬場正和)) |
| New position of departing officer | — (Saigo Masami (西郷正実), Nibuya Susumu (丹生谷晋), 筑肱夏彦, Baba Masakazu (馬場正和)) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (Saigo Masami (西郷正実), Nibuya Susumu (丹生谷晋)) |
| Number of directors after the change | 10 directors, including 4 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The Company: the 53rd Annual General Meeting of Shareholders scheduled for 25 June 2026 and the subsequent meeting of the Board of Directors. 株式会社中四国丸和ロジスティクス: the 24th Annual General Meeting of Shareholders scheduled for June 2026 and the subsequent meeting of the Board of Directors. 株式会社Ｍ・Ｋロジ: the 17th Annual General Meeting of Shareholders scheduled for June 2026 and the subsequent meeting of the Board of Directors. |
Items this document does not state (12)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee'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.No reason for the changes is provided. Formal approval requires resolutions at the Company's Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors, and at the respective Annual General Meetings of Shareholders and subsequent Board of Directors meetings of the subsidiaries.
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