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How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
7 itemsScheduled Appointment DateThe personnel changes involving the Company's executive officers are effective 23 June 2026. The personnel changes involving the directors, corporate auditors and executive officers of 株式会社タケエイ are effective 19 June 2026. The establishment of the new organization and the scheduled appointments are effective 19 June 2026.
Furudate Masashi (古舘 将司)
Previous positionManaging Executive Officer, 株式会社タケエイ
New positionExecutive Officer, Deputy General Manager of the Corporate Management Division and General Manager of the General Affairs Department
Fujimoto Hideyuki (藤本 秀之)
Previous positionManaging Executive Officer, General Manager of the Administration Division and General Manager of the Sales Division
New positionDirector, Senior Managing Executive Officer, General Manager of the General Division and General Manager of the Sales Division
Furudate Masashi (古舘 将司)
Previous positionManaging Executive Officer, General Manager of the Energy Business Division
New positionDirector, Managing Executive Officer, Head of the Administration Division
Hayashi Takayuki (林 隆行)
Previous positionManaging Executive Officer, General Manager of the Business Division and General Manager of the Kawasaki Recycling Center
New positionDirector, Managing Executive Officer, General Manager of the Business Division and General Manager of the Kawasaki Recycling Center
Mimoto Eishoku (三本 鋭植)
Previous positionManaging Executive Officer, General Manager of the Circular Economy Promotion Division
New positionDirector, Managing Executive Officer, General Manager of the Circular Economy Promotion Division and General Manager of the Tohoku Branch
Tsuda Junko (津田 絢子)
Previous positionNot disclosed
New positionOutside Corporate Auditor
Mita Tota (三田 藤太)
Previous positionGeneral Manager of the Energy Procurement Department
New positionExecutive Officer, General Manager of the Energy Business Division
Departing officer
3 itemsDate of departureFujimoto Hideyuki (藤本 秀之) will leave office as the Company's executive officer effective 23 June 2026. Sugino Shoko (杉野 翔子) will leave office as corporate auditor of 株式会社タケエイ, and Uemura Yoshikatsu (上村 嘉勝) will leave office as executive officer, effective 19 June 2026.
Fujimoto Hideyuki (藤本 秀之)Next role stated
Former PositionExecutive Officer, Deputy General Manager of the Corporate Management Division and General Manager of the General Affairs Department
New positionDirector, Senior Managing Executive Officer, General Manager of the General Division and General Manager of the Sales Division
Sugino Shoko (杉野 翔子)Next role stated
Former PositionOutside Corporate Auditor
New positionRetirement
Uemura Yoshikatsu (上村 嘉勝)Next role stated
Former PositionManaging Executive Officer, General Manager of the Sales Division, General Manager of the Hokuriku Branch and General Manager of the Tohoku Branch
New positionScheduled to become Representative Director and President of メトレック, a consolidated subsidiary of the Company
“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
Retirement upon expiration of the term of office, Retirement upon expiration of the term of office, Retirement upon expiration of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Fujimoto Hideyuki (藤本 秀之) is scheduled to become a director of 株式会社タケエイ. Sugino Shoko (杉野 翔子) will leave office. Uemura Yoshikatsu (上村 嘉勝) is scheduled to become Representative Director and President of メトレック.
Reason for change
To further strengthen coordination between the Takeei Business Division and the Sales Division and further expand the business foundation, a new organization will be established and appointments will be made effective 19 June 2026.
Details of organizational changes
Establishment of a new organization to strengthen coordination between the Takeei Business Division and the Sales Division. The Safety Group will be elevated to a department, and the Safety Department will be established.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | The personnel changes involving the Company's executive officers are effective 23 June 2026. The personnel changes involving the directors, corporate auditors and executive officers of 株式会社タケエイ are effective 19 June 2026. The establishment of the new organization and the scheduled appointments are effective 19 June 2026. |
| Date of departure | Fujimoto Hideyuki (藤本 秀之) will leave office as the Company's executive officer effective 23 June 2026. Sugino Shoko (杉野 翔子) will leave office as corporate auditor of 株式会社タケエイ, and Uemura Yoshikatsu (上村 嘉勝) will leave office as executive officer, effective 19 June 2026. |
| Name of appointee | Furudate Masashi (古舘 将司), Fujimoto Hideyuki (藤本 秀之), Furudate Masashi (古舘 将司), Hayashi Takayuki (林 隆行), Mimoto Eishoku (三本 鋭植), Tsuda Junko (津田 絢子), Mita Tota (三田 藤太) |
| Appointee's new position | Executive Officer, Deputy General Manager of the Corporate Management Division and General Manager of the General Affairs Department, Director, Senior Managing Executive Officer, General Manager of the General Division and General Manager of the Sales Division, Director, Managing Executive Officer, Head of the Administration Division, Director, Managing Executive Officer, General Manager of the Business Division and General Manager of the Kawasaki Recycling Center, Director, Managing Executive Officer, General Manager of the Circular Economy Promotion Division and General Manager of the Tohoku Branch, Outside Corporate Auditor, Executive Officer, General Manager of the Energy Business Division |
| Appointee's previous position | Managing Executive Officer, 株式会社タケエイ, Managing Executive Officer, General Manager of the Administration Division and General Manager of the Sales Division, Managing Executive Officer, General Manager of the Energy Business Division, Managing Executive Officer, General Manager of the Business Division and General Manager of the Kawasaki Recycling Center, Managing Executive Officer, General Manager of the Circular Economy Promotion Division, Not disclosed, General Manager of the Energy Procurement Department |
| Name of departing officer | Fujimoto Hideyuki (藤本 秀之), Sugino Shoko (杉野 翔子), Uemura Yoshikatsu (上村 嘉勝) |
| Former position of departing officer | Executive Officer, Deputy General Manager of the Corporate Management Division and General Manager of the General Affairs Department, Outside Corporate Auditor, Managing Executive Officer, General Manager of the Sales Division, General Manager of the Hokuriku Branch and General Manager of the Tohoku Branch |
| New position of departing officer | Director, Senior Managing Executive Officer, General Manager of the General Division and General Manager of the Sales Division, Retirement, Scheduled to become Representative Director and President of メトレック, a consolidated subsidiary of the Company |
| Reason for departure | Retirement upon expiration of the term of office, Retirement upon expiration of the term of office, Retirement upon expiration of the term of office |
| Whether the incumbent will remain in office | Fujimoto Hideyuki (藤本 秀之) is scheduled to become a director of 株式会社タケエイ. Sugino Shoko (杉野 翔子) will leave office. Uemura Yoshikatsu (上村 嘉勝) is scheduled to become Representative Director and President of メトレック. |
| Reason for change | To further strengthen coordination between the Takeei Business Division and the Sales Division and further expand the business foundation, a new organization will be established and appointments will be made effective 19 June 2026. |
| Details of organizational changes | Establishment of a new organization to strengthen coordination between the Takeei Business Division and the Sales Division. The Safety Group will be elevated to a department, and the Safety Department will be established. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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.Fujimoto Hideyuki (藤本 秀之) and Sugino Shoko (杉野 翔子) will leave office upon expiration of their terms. 株式会社タケエイ will establish a new organization to further strengthen coordination between the Takeei Business Division and the Sales Division and further expand its business foundation. In addition, the Safety Group will be elevated to a department to oversee safety management.
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