Who is moving to which position
Resolved 13 May 2026Incoming appointee
2 itemsDeparting officer
3 itemsExpiration of term
There is no indication that they will remain as directors or Audit & Supervisory Board members
Nose Motoyuki (野瀬 素之): He has a track record of demonstrating leadership as a manager at a company engaged in bulk cargo transportation, as well as an extensive network and extensive knowledge and experience in corporate management. The Company expects him, as an outside director, to appropriately supervise the execution of duties and provide advice on overall management. Miyauchi Ikuji (宮内 郁治): Through his experience in general affairs, the Audit Office and as an officer of a subsidiary, he has acquired knowledge of the Company's administrative and operational activities. The Company has determined that he can fully perform the audit and supervisory functions and appropriately carry out his duties.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 19 June 2026, subject to approval and adoption of the election proposals at the Annual General Meeting of Shareholders |
| Date of departure | Upon conclusion of the 106th Annual General Meeting of Shareholders scheduled for 19 June 2026 |
| Name of appointee | Nose Motoyuki (野瀬 素之), Miyauchi Ikuji (宮内 郁治) |
| Appointee's new position | Outside directors, Statutory Auditors |
| Appointee's previous position | Advisor, 協和海運株式会社 (currently serving), Director responsible for the Administration Division and General Manager of the Administration Division, イヌイ運送株式会社 (scheduled to retire in June 2026) |
| Appointee's date of birth | 12 May 1958, 11 March 1966 |
| Year the appointee joined the Company | Not disclosed, 1990 |
| Name of departing officer | Kambayashi Nobumitsu (神林伸光), Watarai Yoshinori (渡來義規), Ueno Yuji (上野祐二) |
| Former position of departing officer | Outside directors, Full-time Outside Audit & Supervisory Board Member, Statutory Auditors |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | There is no indication that they will remain as directors or Audit & Supervisory Board members |
| Reasons for appointment | Nose Motoyuki (野瀬 素之): He has a track record of demonstrating leadership as a manager at a company engaged in bulk cargo transportation, as well as an extensive network and extensive knowledge and experience in corporate management. The Company expects him, as an outside director, to appropriately supervise the execution of duties and provide advice on overall management. Miyauchi Ikuji (宮内 郁治): Through his experience in general affairs, the Audit Office and as an officer of a subsidiary, he has acquired knowledge of the Company's administrative and operational activities. The Company has determined that he can fully perform the audit and supervisory functions and appropriately carry out his duties. |
| Filing as an independent officer | Nose Motoyuki (野瀬 素之) is scheduled to be notified to the Tokyo Stock Exchange as an Independent Officer |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal to elect 1 new director and 1 new Audit & Supervisory Board member at the 106th Annual General Meeting of Shareholders scheduled for 19 June 2026 |
Items this document does not state (5)
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.For Nose Motoyuki (野瀬 素之), the Company expects his management experience at a bulk cargo transportation company, extensive network and knowledge and experience in corporate management to contribute to the supervision and provision of advice regarding the Company's management. For Miyauchi Ikuji (宮内 郁治), the Company has determined that his knowledge of administrative and operational activities, gained through his experience in general affairs, the Audit Office and as an officer of a subsidiary, can contribute to the Company's audit and supervisory functions. All retiring officers are retiring upon completion of their terms.