Komori
Changes in Officers9115Meiji Shipping Group Co.,Ltd.Transportation and Logistics

Notice Regarding Changes in Representative Directors

Uchida Kazuya (内田 和也) will change from Representative Director and Chairman to Director and Chairman and will no longer have representative authority. President and CEO Uchida Takaya (内田 貴也) will remain in office.

Worth reading
23Immaterial
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
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Who is moving to which position

Resolved 27 March 2026

Incoming appointee

1 item
Scheduled Appointment DateThe date of the 172nd Annual General Meeting of Shareholders, scheduled for late June 2026 (the disclosure does not state that shareholder approval is a condition)
Uchida Kazuya (内田 和也)
Previous positionRepresentative Director, Chairperson
New positionDirector and Chairman

Departing officer

1 item
Date of departureLate June 2026 (the date of the 172nd Annual General Meeting of Shareholders)
Uchida Kazuya (内田 和也)Next role stated
Former PositionRepresentative Director, Chairperson
New positionDirector and Chairman

“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)

Remains on the Board of Directors

Directors after the change9Number
Reason for change

Change as part of a new executive structure

Who is moving to which position
ItemDetails
Resolution date27 March 2026
Scheduled Appointment DateThe date of the 172nd Annual General Meeting of Shareholders, scheduled for late June 2026 (the disclosure does not state that shareholder approval is a condition)
Date of departureLate June 2026 (the date of the 172nd Annual General Meeting of Shareholders)
Name of appointeeUchida Kazuya (内田 和也)
Appointee's new positionDirector and Chairman
Appointee's previous positionRepresentative Director, Chairperson
Name of departing officerUchida Kazuya (内田 和也)
Former position of departing officerRepresentative Director, Chairperson
New position of departing officerDirector and Chairman
Whether the incumbent will remain in officeRemains on the Board of Directors
Reason for changeChange as part of a new executive structure
Number of directors after the change9 directors (including 2 outside directors)
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentFiling 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.

Change as part of a new executive structure

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Representative Directors | Meiji Shipping Group Co.,Ltd. (9115) timely disclosure | Komori