Worth reading
18Immaterial
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 30 March 2026Incoming appointee
6 itemsScheduled Appointment Date1 April 2026
Hikinuma Hiroyuki (曳沼 宏之)
Previous positionSenior Managing Director, overseeing the Plumbing Equipment Business Division and Environmental Systems Business Division
New positionSenior Managing Director, Sales
Yasuno Susumu (安野 進)
Previous positionDirector, Head of Administration Headquarters
New positionDirector, Administration
Matsuo Shinji (松尾 伸二)
Previous positionDirector, Head of Environmental Systems Business Division
New positionDirector, overseeing the Environmental Systems Business Division and Plumbing Equipment Business Division
Taneda Hirofumi (種田 啓史)
Previous positionExecutive Officer, Deputy Head of Administration Headquarters and Head of General Affairs Division
New positionExecutive Officer, Head of Administration Division
Murase Takashi (村瀬 孝志)
Previous positionExecutive Officer, Deputy Head of Environmental Systems Business Division
New positionExecutive Officer, Head of Environmental Systems Business Division
Aizawa Toshihiro (相沢 敏宏)
Previous positionDeputy Head of Environmental Systems Business Division
New positionExecutive Officer, Deputy Head of Environmental Systems Business Division
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Hikinuma Hiroyuki (曳沼 宏之), Yasuno Susumu (安野 進), Matsuo Shinji (松尾 伸二), Taneda Hirofumi (種田 啓史), Murase Takashi (村瀬 孝志), Aizawa Toshihiro (相沢 敏宏) |
| Appointee's new position | Senior Managing Director, Sales, Director, Administration, Director, overseeing the Environmental Systems Business Division and Plumbing Equipment Business Division, Executive Officer, Head of Administration Division, Executive Officer, Head of Environmental Systems Business Division, Executive Officer, Deputy Head of Environmental Systems Business Division |
| Appointee's previous position | Senior Managing Director, overseeing the Plumbing Equipment Business Division and Environmental Systems Business Division, Director, Head of Administration Headquarters, Director, Head of Environmental Systems Business Division, Executive Officer, Deputy Head of Administration Headquarters and Head of General Affairs Division, Executive Officer, Deputy Head of Environmental Systems Business Division, Deputy Head of Environmental Systems Business Division |
Items this document does not state (16)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew 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 StructureSubject to Approval by the General Meeting of Shareholders
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The reasons the company gives
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