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Resolved 12 November 2026Incoming appointee
2 itemsScheduled Appointment Date1 February 2027
Takahashi Manabu (髙橋 学)
Previous positionSenior Executive Officer, Head of Administration Division, and Representative Director and President of ㈱ヤマタネエキスパート
New positionSenior Executive Officer, Head of Administration Division, Head of Human Resources Department, Head of Human Capital Strategy Department, Corporate Division, and Representative Director and President of ㈱ヤマタネエキスパート
Noguchi Go (野口 豪)
Previous positionHead of Human Capital Strategy Department, Corporate Division, and Head of Human Resources Department, Administration Division
New positionDepartment Manager, Rice Business Division, Food Company (seconded to ㈱オリゼ)
| Item | Details |
|---|---|
| Resolution date | 12 November 2026 |
| Scheduled Appointment Date | 1 February 2027 |
| Name of appointee | Takahashi Manabu (髙橋 学), Noguchi Go (野口 豪) |
| Appointee's new position | Senior Executive Officer, Head of Administration Division, Head of Human Resources Department, Head of Human Capital Strategy Department, Corporate Division, and Representative Director and President of ㈱ヤマタネエキスパート, Department Manager, Rice Business Division, Food Company (seconded to ㈱オリゼ) |
| Appointee's previous position | Senior Executive Officer, Head of Administration Division, and Representative Director and President of ㈱ヤマタネエキスパート, Head of Human Capital Strategy Department, Corporate Division, and Head of Human Resources Department, Administration Division |
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
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