Worth reading
39Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
3
Number of people (number of directors retiring)Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 13 May 2026Incoming appointee
2 itemsScheduled Appointment Date21 June 2026 (Kimura Eiji (木村 英司) and Okazaki Yoshihito (岡﨑 義仁) will take office as executive officers). The 3 directors will retire upon the conclusion of the 56th Annual General Meeting of Shareholders scheduled for 18 June 2026.
Kimura Eiji (木村 英司)
Previous positionGeneral Manager of the General Affairs Department and General Manager of the Accounting and Finance Department
New positionExecutive Officer, General Manager of the General Affairs Department and General Manager of the Accounting and Finance Department
Okazaki Yoshihito (岡﨑 義仁)
Previous positionHead of the Corporate Planning Department
New positionExecutive Officer, General Planning Department Manager
Departing officer
3 itemsDate of departure18 June 2026 (upon the conclusion of the 56th Annual General Meeting of Shareholders)
Yoshimura Yoshinori (吉村 由則)Stepping down
Former PositionSenior Managing Director
Goto Shinichi (後藤 晋一)Stepping down
Former PositionDirector, Executive Officer, General Manager of the 8番らーめん Business Department
Uemura Mayumi (植村 まゆみ) (registered name: Kanehira Mayumi (金平まゆみ))Stepping down
Former PositionOutside directors
New positionRetirement
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 21 June 2026 (Kimura Eiji (木村 英司) and Okazaki Yoshihito (岡﨑 義仁) will take office as executive officers). The 3 directors will retire upon the conclusion of the 56th Annual General Meeting of Shareholders scheduled for 18 June 2026. |
| Date of departure | 18 June 2026 (upon the conclusion of the 56th Annual General Meeting of Shareholders) |
| Name of appointee | Kimura Eiji (木村 英司), Okazaki Yoshihito (岡﨑 義仁) |
| Appointee's new position | Executive Officer, General Manager of the General Affairs Department and General Manager of the Accounting and Finance Department, Executive Officer, General Planning Department Manager |
| Appointee's previous position | General Manager of the General Affairs Department and General Manager of the Accounting and Finance Department, Head of the Corporate Planning Department |
| Name of departing officer | Yoshimura Yoshinori (吉村 由則), Goto Shinichi (後藤 晋一), Uemura Mayumi (植村 まゆみ) (registered name: Kanehira Mayumi (金平まゆみ)) |
| Former position of departing officer | Senior Managing Director, Director, Executive Officer, General Manager of the 8番らーめん Business Department, Outside directors |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.Yoshimura Yoshinori (吉村 由則), Goto Shinichi (後藤 晋一), and Uemura Mayumi (植村 まゆみ) will retire as directors upon the conclusion of the 56th Annual General Meeting of Shareholders scheduled for 18 June 2026, due to the expiry of their terms of office. No specific reasons are stated for the executive officer appointments.
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