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Resolved 7 September 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 7 September 2026 (Harashima Hiroki (原島 浩樹) and Tanaka Shinya (田中 伸也)). Enoki Akira (榎 章)'s retirement is effective 3 September 2026.
Harashima Hiroki (原島 浩樹)
Previous positionExecutive Officer, Head of Corporate Planning Department
New positionExecutive Officer, Logistics
Tanaka Shinya (田中 伸也)
Previous positionLeader of the Corporate Planning Team, Corporate Planning Department
New positionHead of the Corporate Planning Department and Leader of the Corporate Planning Team
Departing officer
1 itemDate of departure3 September 2026
Enoki Akira (榎 章)Stepping down
Former PositionExecutive Officer, Logistics
Whether the incumbent will remain in office (whether they will retain their position)
Not applicable, as they are not members of the Board of Directors. Position after retirement: not disclosed.
| Item | Details |
|---|---|
| Resolution date | 7 September 2026 |
| Scheduled Appointment Date | Effective 7 September 2026 (Harashima Hiroki (原島 浩樹) and Tanaka Shinya (田中 伸也)). Enoki Akira (榎 章)'s retirement is effective 3 September 2026. |
| Date of departure | 3 September 2026 |
| Name of appointee | Harashima Hiroki (原島 浩樹), Tanaka Shinya (田中 伸也) |
| Appointee's new position | Executive Officer, Logistics, Head of the Corporate Planning Department and Leader of the Corporate Planning Team |
| Appointee's previous position | Executive Officer, Head of Corporate Planning Department, Leader of the Corporate Planning Team, Corporate Planning Department |
| Name of departing officer | Enoki Akira (榎 章) |
| Former position of departing officer | Executive Officer, Logistics |
| Whether the incumbent will remain in office | Not applicable, as they are not members of the Board of Directors. Position after retirement: not disclosed. |
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 departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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 reason for the personnel change is not stated.
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