Who is moving to which position
Resolved 26 June 2026Incoming appointee
1 itemDeparting officer
1 itemThe proposal to elect Representative Director Kakui Ryoichi (角井 亮一), who was a director candidate, was rejected at the 27th Annual General Meeting of Shareholders held today.
Changed from Director and Representative Director to no position
Kakui Ryoichi (角井 亮一) left office because the election proposal was rejected at the Annual General Meeting of Shareholders. Hirata Kyohei (平田 恭平) was elected because he was judged to be the best person to lead sustainable growth and further enhance corporate value, given his familiarity with the Company's management structure and business activities, extensive practical experience and deep expertise in the logistics business, and outstanding leadership.
He was judged to be the best person to lead the Company's sustainable growth and further enhance its corporate value by drawing on his familiarity with the Company's management structure and business activities, as well as his extensive practical experience and deep expertise in the logistics business and his outstanding leadership.
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | 26 June 2026 |
| Date of departure | 26 June 2026 |
| Name of appointee | Hirata Kyohei (平田 恭平) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Outside directors |
| Appointee's date of birth | 16 August 1988 |
| Number of shares held by the appointee | 611,200 shares (record date: Not disclosed) |
| Name of departing officer | Kakui Ryoichi (角井 亮一) |
| Former position of departing officer | Representative director and chairman |
| Reason for departure | The proposal to elect Representative Director Kakui Ryoichi (角井 亮一), who was a director candidate, was rejected at the 27th Annual General Meeting of Shareholders held today. |
| Whether the incumbent will remain in office | Changed from Director and Representative Director to no position |
| Reason for change | Kakui Ryoichi (角井 亮一) left office because the election proposal was rejected at the Annual General Meeting of Shareholders. Hirata Kyohei (平田 恭平) was elected because he was judged to be the best person to lead sustainable growth and further enhance corporate value, given his familiarity with the Company's management structure and business activities, extensive practical experience and deep expertise in the logistics business, and outstanding leadership. |
| Reasons for appointment | He was judged to be the best person to lead the Company's sustainable growth and further enhance its corporate value by drawing on his familiarity with the Company's management structure and business activities, as well as his extensive practical experience and deep expertise in the logistics business and his outstanding leadership. |
| Subject to Approval by the General Meeting of Shareholders | The proposal to elect the director candidates was approved at the 27th Annual General Meeting of Shareholders (held on 26 June 2026). |
Items this document does not state (6)
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.Kakui Ryoichi (角井 亮一) left office because the proposal to elect him as a director candidate was rejected at the Annual General Meeting of Shareholders. Hirata Kyohei (平田 恭平) was elected because, based on his familiarity with the Company's management structure and business activities, his practical experience and expertise in the logistics business, and his leadership, he was judged to be the best person to lead sustainable growth and enhance corporate value.