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Resolved 17 April 2026Incoming appointee
2 itemsScheduled Appointment DateAt the conclusion of the 39th ordinary general meeting of shareholders scheduled for 21 May 2026, subject to approval of the election proposals at the meeting
Joko Kei (上甲 慶)
Previous positionExecutive Officer, in charge of Osaka Sales Division 1 and Osaka Sales Division 2, Sales Headquarters
New positionDirector, in charge of the Osaka Sales Department
生年月日 Born 27 April 1973入社年 2003
Takaoka Isao (髙岡 勲)
Previous positionExecutive Officer (CSO and CPO) and General Manager of the Corporate Strategy Headquarters, ロジスティードホールディングス㈱ (currently in office)
New positionOutside Directors
生年月日 Born 26 February 1971入社年 Not disclosed
Departing officer
2 itemsDate of departureAt the conclusion of the ordinary general meeting of shareholders scheduled for 21 May 2026
Uchida Toshiaki (内田 利明)Stepping down
Former PositionDirector, in charge of the General Planning Department, Information Systems Department and Accounting and Finance Department, and General Manager of the Accounting and Finance Department
Jinguji Takashi (神宮司 孝)Stepping down
Former PositionOutside Directors
Reason for departure
Due to expiry of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change9Number
Shareholders’ meeting approvalRequired. The proposals are titled “Election of 9 Directors” and “Election of 1 Corporate Auditor” and will be submitted to the 39th ordinary general meeting of shareholders scheduled for 21 May 2026.
| Item | Details |
|---|---|
| Resolution date | 17 April 2026 |
| Scheduled Appointment Date | At the conclusion of the 39th ordinary general meeting of shareholders scheduled for 21 May 2026, subject to approval of the election proposals at the meeting |
| Date of departure | At the conclusion of the ordinary general meeting of shareholders scheduled for 21 May 2026 |
| Name of appointee | Joko Kei (上甲 慶), Takaoka Isao (髙岡 勲) |
| Appointee's new position | Director, in charge of the Osaka Sales Department, Outside Directors |
| Appointee's previous position | Executive Officer, in charge of Osaka Sales Division 1 and Osaka Sales Division 2, Sales Headquarters, Executive Officer (CSO and CPO) and General Manager of the Corporate Strategy Headquarters, ロジスティードホールディングス㈱ (currently in office) |
| Appointee's date of birth | Born 27 April 1973, Born 26 February 1971 |
| Year the appointee joined the Company | 2003, Not disclosed |
| Name of departing officer | Uchida Toshiaki (内田 利明), Jinguji Takashi (神宮司 孝) |
| Former position of departing officer | Director, in charge of the General Planning Department, Information Systems Department and Accounting and Finance Department, and General Manager of the Accounting and Finance Department, Outside Directors |
| Reason for departure | Due to expiry of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposals are titled “Election of 9 Directors” and “Election of 1 Corporate Auditor” and will be submitted to the 39th ordinary general meeting of shareholders scheduled for 21 May 2026. |
Items this document does not state (7)
Number of shares held by the appointeeNew position of departing officerReason 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 reasons are provided for the selection of the director candidates or the personnel changes. The departures are described as being due to the expiry of the terms of office.
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