Worth reading
33Immaterial
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Mixed performance
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 May 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 25 June 2026 (to be formally decided at the 147th Annual General Meeting of Shareholders to be held on 25 June 2026 and the subsequent Board of Directors meeting)
Aoyama Akira (青山章)
Previous positionRepresentative Director and President of 東陽物流株式会社 (currently in office)
New positionDirectors
Ōshima Chikara (大嶋主税)
Previous positionSpecial Adviser of 旭シンクロテック株式会社 (currently in office)
New positionOutside directors
Year joined the company1987 (Aoyama Akira (青山章)) / Not disclosed (Ōshima Chikara (大嶋主税))
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departureEffective 25 June 2026
Shiraishi Yoshitaka (白石好孝)Next role stated
Former PositionDirector and Senior Advisor
New positionAdviser to the Company
Mizutani Koji (水谷康二)Next role stated
Former PositionOutside directors
New positionRetirement
“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)
Shiraishi Yoshitaka (白石好孝) will remain with the Company as an adviser. Mizutani Koji (水谷康二) will not remain on the Board of Directors.
Directors after the change6Number
Shareholders’ meeting approvalRequired. To be formally decided at the 147th Annual General Meeting of Shareholders to be held on 25 June 2026 and the subsequent Board of Directors meeting
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | Effective 25 June 2026 (to be formally decided at the 147th Annual General Meeting of Shareholders to be held on 25 June 2026 and the subsequent Board of Directors meeting) |
| Date of departure | Effective 25 June 2026 |
| Name of appointee | Aoyama Akira (青山章), Ōshima Chikara (大嶋主税) |
| Appointee's new position | Directors, Outside directors |
| Appointee's previous position | Representative Director and President of 東陽物流株式会社 (currently in office), Special Adviser of 旭シンクロテック株式会社 (currently in office) |
| Year the appointee joined the Company | 1987 (Aoyama Akira (青山章)) / Not disclosed (Ōshima Chikara (大嶋主税)) |
| Name of departing officer | Shiraishi Yoshitaka (白石好孝), Mizutani Koji (水谷康二) |
| Former position of departing officer | Director and Senior Advisor, Outside directors |
| New position of departing officer | Adviser to the Company, Retirement |
| Whether the incumbent will remain in office | Shiraishi Yoshitaka (白石好孝) will remain with the Company as an adviser. Mizutani Koji (水谷康二) will not remain on the Board of Directors. |
| Number of directors after the change | 6 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. To be formally decided at the 147th Annual General Meeting of Shareholders to be held on 25 June 2026 and the subsequent Board of Directors meeting |
Items this document does not state (8)
Appointee's date of birthNumber 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.
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