Worth reading
37Immaterial
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Neutral
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Incoming appointee
1 itemScheduled Appointment Date16 June 2026. Nagata Shinichi (永田 真一) is scheduled to be elected as a director at the Annual General Meeting of Shareholders and selected as Representative Director and President at the Board of Directors meeting to be held after the meeting.
Nagata Shinichi (永田 真一)
Previous positionManaging Director
New positionRepresentative Director and President
Departing officer
1 itemDate of departure16 June 2026 (at the conclusion of the Annual General Meeting of Shareholders)
Sakamoto Tsunetoshi (坂本 恒俊)Stepping down
Former PositionRepresentative Director and President
Whether the incumbent will remain in office (whether they will retain their position)
Retirement as a director
Shareholders’ meeting approvalRequired. The agenda item for the election of directors at the Annual General Meeting of Shareholders of 株式会社坂本電機製作所 scheduled for 16 June 2026, and the selection of the Representative Director and President at the Board of Directors meeting to be held after the meeting, are planned.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 16 June 2026. Nagata Shinichi (永田 真一) is scheduled to be elected as a director at the Annual General Meeting of Shareholders and selected as Representative Director and President at the Board of Directors meeting to be held after the meeting. |
| Date of departure | 16 June 2026 (at the conclusion of the Annual General Meeting of Shareholders) |
| Name of appointee | Nagata Shinichi (永田 真一) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Managing Director |
| Name of departing officer | Sakamoto Tsunetoshi (坂本 恒俊) |
| Former position of departing officer | Representative Director and President |
| Whether the incumbent will remain in office | Retirement as a director |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item for the election of directors at the Annual General Meeting of Shareholders of 株式会社坂本電機製作所 scheduled for 16 June 2026, and the selection of the Representative Director and President at the Board of Directors meeting to be held after the meeting, are planned. |
Items this document does not state (12)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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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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