Worth reading
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How definitive the wording is.Who is moving to which position
Resolved 30 April 2026Incoming appointee
2 itemsScheduled Appointment DateFollowing the 163rd Annual General Meeting of Shareholders scheduled for 24 June 2026 and the subsequent meeting of the Board of Directors (to be formally decided following the shareholders' meeting and the Board meeting)
Ishii Takashi (石井 貴)
Previous positionExecutive Officer and General Manager of the Corporate Planning and Administration Division, New Japan Chemical Co.,Ltd. (current position)
New positionDirector (Audit and Supervisory Committee Member, Outside)
Tomita Akira (富田 明)
Previous positionGeneral Manager of the Kanto Operations Department
New positionDirector, responsible for the Kanto Operations Department (new appointment)
Date of birth27 May 1967 (Ishii Takashi (石井 貴)); Tomita Akira (富田 明): Not disclosed
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 departureFollowing the 163rd Annual General Meeting of Shareholders scheduled for 24 June 2026
Miyagawa Toshio (宮川 壽夫)Next role stated
Former PositionDirector (Audit and Supervisory Committee Member, Outside)
New positionRetirement (expiration of term of office)
Tominaga Hirofumi (富永 博文)Next role stated
Former PositionDirector and General Manager of the Administration Department
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.
Reason for departure
Completion of term (Miyagawa Toshio (宮川壽夫)); Not disclosed for Tominaga Hirofumi (富永博文)
Whether the incumbent will remain in office (whether they will retain their position)
Will not continue in office
Directors after the change6Number
Shareholders’ meeting approvalRequired. The 163rd Annual General Meeting of Shareholders scheduled for 24 June 2026 and the subsequent meeting of the Board of Directors (for the subsidiary, the subsidiary's annual general meeting of shareholders and the subsequent meeting of the subsidiary's Board of Directors)
Details of organizational changes
Changes in responsibilities at 杉村運輸株式会社: changed from responsibility for the Kansai Operations Department to responsibility for the Kanto Operations Department; changed from responsibility for the Kansai Operations Department to responsibility for the Administration Department; changed from General Manager of the Kanto Operations Department to responsibility for the Kanto Operations Department
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | Following the 163rd Annual General Meeting of Shareholders scheduled for 24 June 2026 and the subsequent meeting of the Board of Directors (to be formally decided following the shareholders' meeting and the Board meeting) |
| Date of departure | Following the 163rd Annual General Meeting of Shareholders scheduled for 24 June 2026 |
| Name of appointee | Ishii Takashi (石井 貴), Tomita Akira (富田 明) |
| Appointee's new position | Director (Audit and Supervisory Committee Member, Outside), Director, responsible for the Kanto Operations Department (new appointment) |
| Appointee's previous position | Executive Officer and General Manager of the Corporate Planning and Administration Division, New Japan Chemical Co.,Ltd. (current position), General Manager of the Kanto Operations Department |
| Appointee's date of birth | 27 May 1967 (Ishii Takashi (石井 貴)); Tomita Akira (富田 明): Not disclosed |
| Name of departing officer | Miyagawa Toshio (宮川 壽夫), Tominaga Hirofumi (富永 博文) |
| Former position of departing officer | Director (Audit and Supervisory Committee Member, Outside), Director and General Manager of the Administration Department |
| New position of departing officer | Retirement (expiration of term of office), Retirement |
| Reason for departure | Completion of term (Miyagawa Toshio (宮川壽夫)); Not disclosed for Tominaga Hirofumi (富永博文) |
| Whether the incumbent will remain in office | Will not continue in office |
| Number of directors after the change | 6 (including 2 outside directors) |
| Details of organizational changes | Changes in responsibilities at 杉村運輸株式会社: changed from responsibility for the Kansai Operations Department to responsibility for the Kanto Operations Department; changed from responsibility for the Kansai Operations Department to responsibility for the Administration Department; changed from General Manager of the Kanto Operations Department to responsibility for the Kanto Operations Department |
| Subject to Approval by the General Meeting of Shareholders | Required. The 163rd Annual General Meeting of Shareholders scheduled for 24 June 2026 and the subsequent meeting of the Board of Directors (for the subsidiary, the subsidiary's annual general meeting of shareholders and the subsequent meeting of the subsidiary's Board of Directors) |
Items this document does not state (6)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentFiling as an independent officerChange 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.Regarding the Company's director candidates, Miyagawa Toshio (宮川壽夫) is scheduled to retire upon completion of his term. The Company has not provided specific reasons for the other changes.
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