Worth reading
34Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 May 2026Incoming appointee
5 itemsScheduled Appointment DateEffective 26 June 2026. The appointments are scheduled to be formally decided following resolutions at the 69th Annual General Meeting of Shareholders to be held on 26 June 2026 and at the Board of Directors meeting to be held after the conclusion of that meeting.
Yamada Takehiko (山田 武彦)
Previous positionRepresentative Director and President, 中部流通株式会社 (current)
New positionDirectors
生年月日 Born in 1972 (Showa 47)入社年 1995 (Heisei 7)
Kabashima Tetsutaro (椛島 鉄太郎)
Previous positionChief Examiner, JA Bank Retail Practice Department, Norinchukin Bank
New positionFull-time Audit & Supervisory Committee Member
生年月日 Born in 1971 (Showa 46)入社年 2026 (Reiwa 8)
Yamashita Yoko (山下 陽子)
Previous positionPartner attorney, Imaike Law Office (current)
New positionAudit & Supervisory Committee Member (Outside Director)
生年月日 Born in 1978 (Showa 53)入社年 Not disclosed
Isaka Yoshitaka (井坂 好孝)
Previous positionHead, Isaka Yoshitaka Tax Accountant's Office
New positionAudit & Supervisory Committee Member (Outside Director)
生年月日 Born in 1963 (Showa 38)入社年 Not disclosed
Asano Sumi (浅野 寿美)
Previous positionSecretary-General, Tokai Chapter of the Japanese Institute of Certified Public Accountants; Auditor, Tokai Gakuen Educational Corporation; Auditor, Aichi Kyoei Gakuen Educational Corporation
New positionAudit & Supervisory Committee Member (Outside Director)
生年月日 Born in 1971 (Showa 46)入社年 Not disclosed
Departing officer
5 itemsDate of departure26 June 2026
Takasu Motohiko (高巣 基彦)Stepping down
Former PositionDirectors
New positionNot disclosed
Yamashita Yoko (山下 陽子)Next role stated
Former PositionOutside directors
New positionAudit & Supervisory Committee Member (Outside Director)
Abiko Hisao (安孫子 寿夫)Next role stated
Former PositionFull-time Audit & Supervisory Committee Member
New positionRetirement
Hata Hirofumi (秦 博文)Next role stated
Former PositionAudit & Supervisory Committee Member: Outside Director
New positionRetirement
Ito Tokimitsu (伊藤 時光)Next role stated
Former PositionAudit & Supervisory Committee Member: Outside Director
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Yamashita Yoko (山下 陽子) will remain as a director who is an Audit & Supervisory Committee Member. No statement indicates that Takasu Motohiko (高巣 基彦), Abiko Hisao (安孫子 寿夫), Hata Hirofumi (秦 博文), or Ito Tokimitsu (伊藤 時光) will remain on the Board of Directors.
Directors after the change13Number
Shareholders’ meeting approvalYes. No agenda item name is provided. The matter is scheduled to be submitted to the 69th Annual General Meeting of Shareholders to be held on 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. The appointments are scheduled to be formally decided following resolutions at the 69th Annual General Meeting of Shareholders to be held on 26 June 2026 and at the Board of Directors meeting to be held after the conclusion of that meeting. |
| Date of departure | 26 June 2026 |
| Name of appointee | Yamada Takehiko (山田 武彦), Kabashima Tetsutaro (椛島 鉄太郎), Yamashita Yoko (山下 陽子), Isaka Yoshitaka (井坂 好孝), Asano Sumi (浅野 寿美) |
| Appointee's new position | Directors, Full-time Audit & Supervisory Committee Member, Audit & Supervisory Committee Member (Outside Director), Audit & Supervisory Committee Member (Outside Director), Audit & Supervisory Committee Member (Outside Director) |
| Appointee's previous position | Representative Director and President, 中部流通株式会社 (current), Chief Examiner, JA Bank Retail Practice Department, Norinchukin Bank, Partner attorney, Imaike Law Office (current), Head, Isaka Yoshitaka Tax Accountant's Office, Secretary-General, Tokai Chapter of the Japanese Institute of Certified Public Accountants; Auditor, Tokai Gakuen Educational Corporation; Auditor, Aichi Kyoei Gakuen Educational Corporation |
| Appointee's date of birth | Born in 1972 (Showa 47), Born in 1971 (Showa 46), Born in 1978 (Showa 53), Born in 1963 (Showa 38), Born in 1971 (Showa 46) |
| Year the appointee joined the Company | 1995 (Heisei 7), 2026 (Reiwa 8), Not disclosed, Not disclosed, Not disclosed |
| Name of departing officer | Takasu Motohiko (高巣 基彦), Yamashita Yoko (山下 陽子), Abiko Hisao (安孫子 寿夫), Hata Hirofumi (秦 博文), Ito Tokimitsu (伊藤 時光) |
| Former position of departing officer | Directors, Outside directors, Full-time Audit & Supervisory Committee Member, Audit & Supervisory Committee Member: Outside Director, Audit & Supervisory Committee Member: Outside Director |
| New position of departing officer | Not disclosed, Audit & Supervisory Committee Member (Outside Director), Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | Yamashita Yoko (山下 陽子) will remain as a director who is an Audit & Supervisory Committee Member. No statement indicates that Takasu Motohiko (高巣 基彦), Abiko Hisao (安孫子 寿夫), Hata Hirofumi (秦 博文), or Ito Tokimitsu (伊藤 時光) will remain on the Board of Directors. |
| Number of directors after the change | 13 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. No agenda item name is provided. The matter is scheduled to be submitted to the 69th Annual General Meeting of Shareholders to be held on 26 June 2026. |
Items this document does not state (7)
Number of shares held by the appointeeReason 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.The company has not disclosed specific reasons for the changes.
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