Worth reading
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Resolved 28 May 2026Incoming appointee
2 itemsScheduled Appointment Date26 June 2026 (subject to approval at the Annual General Meeting of Shareholders and scheduled to be formally determined thereafter). Kurosawa Hideo (黒澤英男)'s transfer will take effect on 1 July 2026.
Niino Toshiya (新野俊也)
Previous positionGeneral Manager of the Accounting Department
New positionFull-time Audit & Supervisory Board Member
Kurosawa Hideo (黒澤英男)
Previous positionManager of the Sanjo Supply Group at the Nagaoka Supply Center
New positionHead of the Niigata Supply Center
Departing officer
1 itemDate of departure26 June 2026
Koide Kiyoshi (小出清)Stepping down
Former PositionFull-time Audit & Supervisory Board Member
Shareholders’ meeting approvalApproval of the candidate for appointment as an Audit & Supervisory Board Member at the Annual General Meeting of Shareholders scheduled for 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 28 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (subject to approval at the Annual General Meeting of Shareholders and scheduled to be formally determined thereafter). Kurosawa Hideo (黒澤英男)'s transfer will take effect on 1 July 2026. |
| Date of departure | 26 June 2026 |
| Name of appointee | Niino Toshiya (新野俊也), Kurosawa Hideo (黒澤英男) |
| Appointee's new position | Full-time Audit & Supervisory Board Member, Head of the Niigata Supply Center |
| Appointee's previous position | General Manager of the Accounting Department, Manager of the Sanjo Supply Group at the Nagaoka Supply Center |
| Name of departing officer | Koide Kiyoshi (小出清) |
| Former position of departing officer | Full-time Audit & Supervisory Board Member |
| Subject to Approval by the General Meeting of Shareholders | Approval of the candidate for appointment as an Audit & Supervisory Board Member at the Annual General Meeting of Shareholders scheduled for 26 June 2026 |
Items this document does not state (12)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling 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 reason for the changes is provided.
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