Worth reading
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 13 November 2026Incoming appointee
2 itemsScheduled Appointment Date1 January 2027
Yamabe Shinichiro (山辺 慎一郎)
Previous positionGeneral Manager, Manufacturing Department, Kanamachi Plant
New positionHead of the Safety Promotion Office and Head of the DPS Improvement Office
Shikata Katsuyuki (四方 克征)
Previous positionAdvisor to the President (based at the Osaka Airport Plant)
New positionHead of General Affairs Department
| Item | Details |
|---|---|
| Resolution date | 13 November 2026 |
| Scheduled Appointment Date | 1 January 2027 |
| Name of appointee | Yamabe Shinichiro (山辺 慎一郎), Shikata Katsuyuki (四方 克征) |
| Appointee's new position | Head of the Safety Promotion Office and Head of the DPS Improvement Office, Head of General Affairs Department |
| Appointee's previous position | General Manager, Manufacturing Department, Kanamachi Plant, Advisor to the President (based at the Osaka Airport Plant) |
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
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 personnel change was provided.
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