Worth reading
36Immaterial
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Resolved 7 May 2026Incoming appointee
2 itemsScheduled Appointment Date17 June 2026 (subject to approval at the 52nd Annual General Meeting of Shareholders)
Sotowa Koji (外輪 宏二)
Previous positionNot disclosed
New positionOutside directors
生年月日 7 April 1966入社年 Not disclosed
Mizuno Akihiro (水野 明洋)
Previous positionExecutive Officer, General Manager of the Feed Division
New positionDirector, General Manager of the Feed Division
生年月日 2 February 1975入社年 1997
Departing officer
1 itemDate of departure17 June 2026
Imoto Satoshi (井本 悟史)Stepping down
Former PositionOutside directors
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change10Number
Shareholders’ meeting approvalRequired. The matter is scheduled to be submitted to the 52nd Annual General Meeting of Shareholders (scheduled for 17 June 2026)
| Item | Details |
|---|---|
| Resolution date | 7 May 2026 |
| Scheduled Appointment Date | 17 June 2026 (subject to approval at the 52nd Annual General Meeting of Shareholders) |
| Date of departure | 17 June 2026 |
| Name of appointee | Sotowa Koji (外輪 宏二), Mizuno Akihiro (水野 明洋) |
| Appointee's new position | Outside directors, Director, General Manager of the Feed Division |
| Appointee's previous position | Not disclosed, Executive Officer, General Manager of the Feed Division |
| Appointee's date of birth | 7 April 1966, 2 February 1975 |
| Year the appointee joined the Company | Not disclosed, 1997 |
| Name of departing officer | Imoto Satoshi (井本 悟史) |
| Former position of departing officer | Outside directors |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 10 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The matter is scheduled to be submitted to the 52nd Annual General Meeting of Shareholders (scheduled for 17 June 2026) |
Items this document does not state (8)
Number of shares held by the appointeeNew position of departing officerReason for departureReason 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 reason for the changes is provided.
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