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How definitive the wording is.Who is moving to which position
Resolved 13 November 2026Incoming appointee
2 itemsScheduled Appointment Date1 December 2026
Onuki Haruki (大貫 春樹)
Previous positionDirector and General Manager, Corporate Headquarters
New positionDirectors
Nemoto Akinori (根本 央紀)
Previous positionDirector and General Manager, Purchasing and Logistics Department
New positionDirectors
Details of organizational changes
1. Abolish the Corporate Headquarters and establish a structure comprising two administrative headquarters, the Sales Administration Headquarters and the Corporate Administration Headquarters. 2. Consolidate the Purchasing and Logistics Department and the Product Development Department under the Product Development Department for centralized management. 3. Make the Sales Promotion Team within the Sales Department independent and establish a Marketing Department.
| Item | Details |
|---|---|
| Resolution date | 13 November 2026 |
| Scheduled Appointment Date | 1 December 2026 |
| Name of appointee | Onuki Haruki (大貫 春樹), Nemoto Akinori (根本 央紀) |
| Appointee's new position | Directors, Directors |
| Appointee's previous position | Director and General Manager, Corporate Headquarters, Director and General Manager, Purchasing and Logistics Department |
| Details of organizational changes | 1. Abolish the Corporate Headquarters and establish a structure comprising two administrative headquarters, the Sales Administration Headquarters and the Corporate Administration Headquarters. 2. Consolidate the Purchasing and Logistics Department and the Product Development Department under the Product Development Department for centralized management. 3. Make the Sales Promotion Team within the Sales Department independent and establish a Marketing Department. |
Items this document does not state (15)
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 officerChange 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 specific reason for the personnel changes was stated by the Company.
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