Worth reading
55In focus
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
people (net increase in directors)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 30 April 2026Incoming appointee
2 itemsScheduled Appointment Date25 June 2026 (subject to the submission to and approval by the 83rd Annual General Meeting of Shareholders)
Yoneyama Masuo (米山 満寿夫)
Previous positionExecutive Officer, General Manager of the Administration Department and General Manager of the Internal Audit Office; Head of the AEO Compliance Audit Division
New positionDirectors (excluding directors serving as Audit and Supervisory Committee members)
生年月日 16 March 1973入社年 1996
Furudera Yoshikazu (古寺 良和)
Previous positionSenior Executive Officer, in charge of the Global Business Promotion Department, YAMATO KOGYO CO.,LTD.
New positionDirectors (excluding directors serving as Audit and Supervisory Committee members)
生年月日 29 July 1969入社年 Not disclosed
Departing officer
1 itemDate of departure25 June 2026
Tanaka Kiyotaka (田中 清隆)Stepping down
Former PositionDirector, General Manager of the Ocean-Going Shipping Department and General Manager of the Sales Headquarters Office, in charge of the ocean-going shipping business
Reason for departure
Leaving office upon expiration of the term
Directors after the change8Number
Shareholders’ meeting approvalRequired. The agenda item for the election of directors will be submitted to the 83rd Annual General Meeting of Shareholders, scheduled for 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | 25 June 2026 (subject to the submission to and approval by the 83rd Annual General Meeting of Shareholders) |
| Date of departure | 25 June 2026 |
| Name of appointee | Yoneyama Masuo (米山 満寿夫), Furudera Yoshikazu (古寺 良和) |
| Appointee's new position | Directors (excluding directors serving as Audit and Supervisory Committee members), Directors (excluding directors serving as Audit and Supervisory Committee members) |
| Appointee's previous position | Executive Officer, General Manager of the Administration Department and General Manager of the Internal Audit Office; Head of the AEO Compliance Audit Division, Senior Executive Officer, in charge of the Global Business Promotion Department, YAMATO KOGYO CO.,LTD. |
| Appointee's date of birth | 16 March 1973, 29 July 1969 |
| Year the appointee joined the Company | 1996, Not disclosed |
| Name of departing officer | Tanaka Kiyotaka (田中 清隆) |
| Former position of departing officer | Director, General Manager of the Ocean-Going Shipping Department and General Manager of the Sales Headquarters Office, in charge of the ocean-going shipping business |
| Reason for departure | Leaving office upon expiration of the term |
| Number of directors after the change | 8 people (excluding directors who are Audit and Supervisory Committee members) / Number of outside directors: not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item for the election of directors will be submitted to the 83rd Annual General Meeting of Shareholders, scheduled for 25 June 2026 |
Items this document does not state (8)
Number of shares held by the appointeeNew position of departing officerWhether the incumbent will remain in officeReason 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.The planned retirement is stated to be due to completion of the director’s term. No specific reasons are given for the new appointments or reappointments.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.