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Resolved 16 October 2026Incoming appointee
10 itemsScheduled Appointment Date1 January 2027
Yamamoto Masayuki (山本 正之)
Previous positionManaging Director, Head of Production and Procurement Division (also serving as Head of Tokyo Branch; Executive Officer, KURIYAMA HOLDINGS CORPORATION; Chairman, Shanghai Kuriyama Trading Co., Ltd.; and Representative Director and President, NORMA Japan Co., Ltd.)
New positionManaging Director, Head of Production and Procurement Division (also serving as Executive Officer, KURIYAMA HOLDINGS CORPORATION; Chairman, Shanghai Kuriyama Trading Co., Ltd.; and Representative Director and President, NORMA Japan Co., Ltd.)
Yoshizumi Osamu (吉住 理)
Previous positionManaging Director, Head of Sales Division (also serving as Head of Osaka Head Office; Executive Officer, KURIYAMA HOLDINGS CORPORATION; Director, クリヤマＲ＆Ｄ㈱; Director, SAN-A CO.,LTD.; and Director, ㈱ミトヨ)
New positionManaging Director, Head of Sales Division (also serving as Head of Shin-Osaka Branch; Executive Officer, KURIYAMA HOLDINGS CORPORATION; Director, クリヤマＲ＆Ｄ㈱; Director, SAN-A CO.,LTD.; and Director, ㈱ミトヨ)
Katayama Ryuji (片山 竜次)
Previous positionDirector, Deputy Head of Sales Division (also serving as Head of Shin-Osaka Branch; Head of Sports and Construction Materials Sales Department; Manager of Operations Group; Corporate Officer, KURIYAMA HOLDINGS CORPORATION; Director, ㈱ミトヨ; Director, Shanghai Kuriyama Trading Co., Ltd.; and Director, Kuriyama(Thailand)Co.,Ltd.)
New positionDirector, Deputy Head of Sales Division (also serving as Head of Tokyo Branch; Corporate Officer, KURIYAMA HOLDINGS CORPORATION; Director, ㈱ミトヨ; Director, Shanghai Kuriyama Trading Co., Ltd.; and Director, Kuriyama(Thailand)Co.,Ltd.)
Kaneko Yasushi (兼子 靖志)
Previous positionHead of Planning and Development Department, クリヤマＲ＆Ｄ㈱ (with department manager status; based in Osaka)
New positionHead of Planning and Development Department, クリヤマＲ＆Ｄ㈱ (with department manager status; based in Higashi-Hiroshima)
Nakanishi Yasunori (中西 康徳)
Previous positionHead of Industrial Materials Sales Department, Osaka Head Office (also serving as Manager of Osaka Industrial Materials Group and Head of Procurement Administration Department, Production and Procurement Division)
New positionHead of Industrial Materials Sales Department, Shin-Osaka Branch (also serving as Head of Procurement Administration Department, Production and Procurement Division)
Tsuji Ryosuke (辻 亮輔)
Previous positionDeputy Head of Kyushu Branch
New positionHead of Sports and Construction Materials Sales Department, Shin-Osaka Branch
Okamoto Yasunori (岡本 康訓)
Previous positionHead of Secretariat (also serving as Head of Secretariat, KURIYAMA HOLDINGS CORPORATION)
New positionDeputy Head of Tokyo First Sales Department, Tokyo Branch
Okawa Hiroyoshi (大川 浩由)
Previous positionHead of Tokyo Second Sales Department, Tokyo Branch (also serving as Manager of Tokyo OEM Group)
New positionHead of Tokyo Second Sales Department, Tokyo Branch (also serving as Manager of Tokyo OEM Group and Team Leader of Tokyo Second Sales Department Operations Team)
Miura Tatsuya (三浦 達也)
Previous positionHead of Kyushu Branch (also serving as Manager of Kyushu Industrial Materials Group; reemployed)
New positionHead of Kyushu Branch (reemployed)
Komoda Shiro (薦田 吏郎)
Previous positionDeputy Head of General Affairs Department, Administration Division (also serving as Deputy Head of Administration Department, KURIYAMA HOLDINGS CORPORATION, and Deputy Head of Administration Department, クリヤマＲ＆Ｄ㈱)
New positionHead of Center, クリヤマＲ＆Ｄ㈱ (with department manager status)
Reason for change
To streamline and improve the efficiency of the organization, certain organizational units will be reorganized. To strengthen and improve coordination with the Sales Department, the Operations Groups and Operations Teams under the Shin-Osaka and Tokyo branches will be reorganized.
Details of organizational changes
Abolition of the Osaka Head Office and transfer of the Industrial Materials Sales Department to the Shin-Osaka Branch. The Operations Team of the Industrial Materials Sales Department at the Osaka Head Office will be reorganized as the Osaka Industrial Materials Group Operations Team of the Industrial Materials Sales Department at the Shin-Osaka Branch. The Operations Group of the Sports and Construction Materials Sales Department at the Shin-Osaka Branch will be reorganized as an Operations Team. The Operations Group of the Tokyo Branch will be reorganized into the Tokyo First Sales Department Operations Team and the Tokyo Second Sales Department Operations Team.
| Item | Details |
|---|---|
| Resolution date | 16 October 2026 |
| Scheduled Appointment Date | 1 January 2027 |
| Name of appointee | Yamamoto Masayuki (山本 正之), Yoshizumi Osamu (吉住 理), Katayama Ryuji (片山 竜次), Kaneko Yasushi (兼子 靖志), Nakanishi Yasunori (中西 康徳), Tsuji Ryosuke (辻 亮輔), Okamoto Yasunori (岡本 康訓), Okawa Hiroyoshi (大川 浩由), Miura Tatsuya (三浦 達也), Komoda Shiro (薦田 吏郎) |
| Appointee's new position | Managing Director, Head of Production and Procurement Division (also serving as Executive Officer, KURIYAMA HOLDINGS CORPORATION; Chairman, Shanghai Kuriyama Trading Co., Ltd.; and Representative Director and President, NORMA Japan Co., Ltd.), Managing Director, Head of Sales Division (also serving as Head of Shin-Osaka Branch; Executive Officer, KURIYAMA HOLDINGS CORPORATION; Director, クリヤマＲ＆Ｄ㈱; Director, SAN-A CO.,LTD.; and Director, ㈱ミトヨ), Director, Deputy Head of Sales Division (also serving as Head of Tokyo Branch; Corporate Officer, KURIYAMA HOLDINGS CORPORATION; Director, ㈱ミトヨ; Director, Shanghai Kuriyama Trading Co., Ltd.; and Director, Kuriyama(Thailand)Co.,Ltd.), Head of Planning and Development Department, クリヤマＲ＆Ｄ㈱ (with department manager status; based in Higashi-Hiroshima), Head of Industrial Materials Sales Department, Shin-Osaka Branch (also serving as Head of Procurement Administration Department, Production and Procurement Division), Head of Sports and Construction Materials Sales Department, Shin-Osaka Branch, Deputy Head of Tokyo First Sales Department, Tokyo Branch, Head of Tokyo Second Sales Department, Tokyo Branch (also serving as Manager of Tokyo OEM Group and Team Leader of Tokyo Second Sales Department Operations Team), Head of Kyushu Branch (reemployed), Head of Center, クリヤマＲ＆Ｄ㈱ (with department manager status) |
| Appointee's previous position | Managing Director, Head of Production and Procurement Division (also serving as Head of Tokyo Branch; Executive Officer, KURIYAMA HOLDINGS CORPORATION; Chairman, Shanghai Kuriyama Trading Co., Ltd.; and Representative Director and President, NORMA Japan Co., Ltd.), Managing Director, Head of Sales Division (also serving as Head of Osaka Head Office; Executive Officer, KURIYAMA HOLDINGS CORPORATION; Director, クリヤマＲ＆Ｄ㈱; Director, SAN-A CO.,LTD.; and Director, ㈱ミトヨ), Director, Deputy Head of Sales Division (also serving as Head of Shin-Osaka Branch; Head of Sports and Construction Materials Sales Department; Manager of Operations Group; Corporate Officer, KURIYAMA HOLDINGS CORPORATION; Director, ㈱ミトヨ; Director, Shanghai Kuriyama Trading Co., Ltd.; and Director, Kuriyama(Thailand)Co.,Ltd.), Head of Planning and Development Department, クリヤマＲ＆Ｄ㈱ (with department manager status; based in Osaka), Head of Industrial Materials Sales Department, Osaka Head Office (also serving as Manager of Osaka Industrial Materials Group and Head of Procurement Administration Department, Production and Procurement Division), Deputy Head of Kyushu Branch, Head of Secretariat (also serving as Head of Secretariat, KURIYAMA HOLDINGS CORPORATION), Head of Tokyo Second Sales Department, Tokyo Branch (also serving as Manager of Tokyo OEM Group), Head of Kyushu Branch (also serving as Manager of Kyushu Industrial Materials Group; reemployed), Deputy Head of General Affairs Department, Administration Division (also serving as Deputy Head of Administration Department, KURIYAMA HOLDINGS CORPORATION, and Deputy Head of Administration Department, クリヤマＲ＆Ｄ㈱) |
| Reason for change | To streamline and improve the efficiency of the organization, certain organizational units will be reorganized. To strengthen and improve coordination with the Sales Department, the Operations Groups and Operations Teams under the Shin-Osaka and Tokyo branches will be reorganized. |
| Details of organizational changes | Abolition of the Osaka Head Office and transfer of the Industrial Materials Sales Department to the Shin-Osaka Branch. The Operations Team of the Industrial Materials Sales Department at the Osaka Head Office will be reorganized as the Osaka Industrial Materials Group Operations Team of the Industrial Materials Sales Department at the Shin-Osaka Branch. The Operations Group of the Sports and Construction Materials Sales Department at the Shin-Osaka Branch will be reorganized as an Operations Team. The Operations Group of the Tokyo Branch will be reorganized into the Tokyo First Sales Department Operations Team and the Tokyo Second Sales Department Operations Team. |
Items this document does not state (14)
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 officeReasons 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.To streamline and improve the efficiency of the organization, and to strengthen and improve coordination with the Sales Department.
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