Worth reading
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 24 March 2026Incoming appointee
1 itemScheduled Appointment Date1 April 2026
Tsuchiya Katsuyuki (土屋 克幸)
Previous positionRepresentative Director, 大島マリンサービス㈱
New positionExecutive officers
| Item | Details |
|---|---|
| Resolution date | 24 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Tsuchiya Katsuyuki (土屋 克幸) |
| Appointee's new position | Executive officers |
| Appointee's previous position | Representative Director, 大島マリンサービス㈱ |
Items this document does not state (16)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew 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.The disclosure states that a decision was made regarding the change in executive officers, but does not explain the specific reason for the change.
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