Worth reading
17Immaterial
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Neutral
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 1 April 2026Incoming appointee
2 itemsScheduled Appointment Date1 April 2026
Kubota Yutaka (久保田 豊)
Previous positionJoined the company
New positionExecutive Officer; overseeing R&D, Automotive Components Business Division; Head of R&D Center
Kitazawa Koichi (北澤 耕一)
Previous positionJoined the company
New positionGeneral Manager, Comprehensive Planning Department, Corporate Planning Headquarters; Head of Strategic Office
| Item | Details |
|---|---|
| Resolution date | 1 April 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Kubota Yutaka (久保田 豊), Kitazawa Koichi (北澤 耕一) |
| Appointee's new position | Executive Officer; overseeing R&D, Automotive Components Business Division; Head of R&D Center, General Manager, Comprehensive Planning Department, Corporate Planning Headquarters; Head of Strategic Office |
| Appointee's previous position | Joined the company, Joined the company |
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
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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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