Worth reading
44Recurring
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Resolved 14 July 2026Incoming appointee
1 itemScheduled Appointment Date28 August 2026 (the appointment is scheduled to take effect following approval of the election of directors at the 137th Annual General Meeting of Shareholders scheduled for 28 August 2026 and formal approval at the subsequent meeting of the Board of Directors)
Suwa Kazuaki (諏訪 和晃)
Previous positionDirector, Senior Executive Officer, Head of the Industrial Materials Business Division, Representative Director and President of スミノエ テイジン テクノ株式会社, CEO of Suminoe Textile of America Corporation, CEO of Suminoe Textile de Mexico, S.A. de C.V., Chairman of 住江互太(広州)汽車繊維製品有限公司, and CEO of T.C.H. Suminoe Co., Ltd.
New positionRepresentative Director and President
生年月日 22 December 1960入社年 1983所有株式数 8,282 shares (record date: Not disclosed)
Departing officer
1 itemNagata Teppei (永田 鉄平)Next role stated
Former PositionRepresentative Director and President
New positionRepresentative director and chairman
“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 remain on the Board of Directors as Representative Director and Chairman
Shareholders’ meeting approvalRequired. Proposal: Election of directors; scheduled date: 28 August 2026
Reason for change
The company has decided to change its representative directors in order to further strengthen and enhance its management structure for the sustainable growth of the group and further enhancement of corporate value.
| Item | Details |
|---|---|
| Resolution date | 14 July 2026 |
| Scheduled Appointment Date | 28 August 2026 (the appointment is scheduled to take effect following approval of the election of directors at the 137th Annual General Meeting of Shareholders scheduled for 28 August 2026 and formal approval at the subsequent meeting of the Board of Directors) |
| Name of appointee | Suwa Kazuaki (諏訪 和晃) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Director, Senior Executive Officer, Head of the Industrial Materials Business Division, Representative Director and President of スミノエ テイジン テクノ株式会社, CEO of Suminoe Textile of America Corporation, CEO of Suminoe Textile de Mexico, S.A. de C.V., Chairman of 住江互太(広州)汽車繊維製品有限公司, and CEO of T.C.H. Suminoe Co., Ltd. |
| Appointee's date of birth | 22 December 1960 |
| Year the appointee joined the Company | 1983 |
| Number of shares held by the appointee | 8,282 shares (record date: Not disclosed) |
| Name of departing officer | Nagata Teppei (永田 鉄平) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Representative director and chairman |
| Whether the incumbent will remain in office | Will remain on the Board of Directors as Representative Director and Chairman |
| Reason for change | The company has decided to change its representative directors in order to further strengthen and enhance its management structure for the sustainable growth of the group and further enhancement of corporate value. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of directors; scheduled date: 28 August 2026 |
Items this document does not state (7)
Date of departureReason for departureReasons 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.To further strengthen and enhance the management structure with the aim of achieving sustainable growth for the Group and further increasing corporate value.
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