Worth reading
22Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
1 itemScheduled Appointment Date17 June 2026 (scheduled to be formally determined following the election at プリバテック’s annual general meeting of shareholders)
Hideki Yoshida (吉田 英喜)
Previous positionExecutive Officer, in charge of technology, Device BU; Head of the Engineering Business Division; and Director and Executive Vice President of プリバテック
New positionExecutive Officer, in charge of technology, Device BU; Head of the Engineering Business Division; and President and Representative Director of プリバテック
Departing officer
1 itemDate of departure17 June 2026
Morishita Kensaku (森下 健作)Next role stated
Former PositionRepresentative Director and President
New position(Retirement)
“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)
Will not remain on the Board of Directors (retirement)
Shareholders’ meeting approvalYes. Approval of the election of officers at プリバテック’s annual general meeting of shareholders scheduled for 17 June 2026 is required.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 17 June 2026 (scheduled to be formally determined following the election at プリバテック’s annual general meeting of shareholders) |
| Date of departure | 17 June 2026 |
| Name of appointee | Hideki Yoshida (吉田 英喜) |
| Appointee's new position | Executive Officer, in charge of technology, Device BU; Head of the Engineering Business Division; and President and Representative Director of プリバテック |
| Appointee's previous position | Executive Officer, in charge of technology, Device BU; Head of the Engineering Business Division; and Director and Executive Vice President of プリバテック |
| Name of departing officer | Morishita Kensaku (森下 健作) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | (Retirement) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (retirement) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Approval of the election of officers at プリバテック’s annual general meeting of shareholders scheduled for 17 June 2026 is required. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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.No reason for the change is stated. The appointment of プリバテック’s officers is scheduled to be formally determined following approval at the company’s annual general meeting of shareholders scheduled for 17 June 2026.
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