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Resolved 28 August 2026Incoming appointee
11 itemsScheduled Appointment Date28 August 2026
Nagata Teppei (永田鉄平)
Previous positionRepresentative Director and President
New positionRepresentative director and chairman
Suwa Kazuaki (諏訪和晃)
Previous positionDirector, Senior Executive Officer, Head of the Industrial Materials Business Division, and other positions
New positionRepresentative Director and President
Mizuno Akihide (水野明秀)
Previous positionExecutive Officer, General Manager of the CSR Promotion Office, and General Manager of the Corporate Planning Office, Administration Division
New 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, CEO of T.C.H. Suminoe Co., Ltd., and Vice Chairman of PT. Sinar Suminoe Indonesia
Hattori Taro (服部太郎)
Previous positionExecutive Officer, Head of the Technology and Production Division, and Representative Director of 住江テクノ株式会社
New positionSenior Executive Officer, COO of Suminoe Textile de Mexico, S.A. de C.V., and CEO of Bondtex Lamination de Mexico, S.A. de C.V.
Ueda Kenichi (上田研一)
Previous positionExecutive Officer and Director of スミノエ テイジン テクノ株式会社
New positionSenior Executive Officer, General Manager of the Sales Administration Department, Industrial Materials Business Division, and Director of スミノエ テイジン テクノ株式会社
Otani Hiroyuki (大谷浩之)
Previous positionGeneral Manager of the Internal Audit Office and General Manager of the Corporate Ethics Hotline Operations Office
New positionSenior Executive Officer, Head of the Interior Business Division, and Representative Director and President of 株式会社スミノエ インテリア プロダクツ
Uraoka Kazushi (浦岡和志)
Previous positionNot disclosed
New positionExecutive Officer and General Manager of the Upholstery and Interior Department, Industrial Materials Business Division
Ishii Hiroaki (石井宏明)
Previous positionDirector of 住江テクノ株式会社
New positionExecutive Officer, Head of the Technology and Production Division, and Representative Director of 住江テクノ株式会社
Yoshizawa Tomohiro (𠮷澤朋宏)
Previous positionExecutive Officer, COO of Suminoe Textile de Mexico, S.A. de C.V., and other positions
New positionAdvisor and Representative Director and President of 丸中装栄株式会社
Takashima Jun (髙島順)
Previous positionExecutive Officer, General Manager of the Sales Administration Department, Industrial Materials Business Division, and other positions
New positionDirector and Representative Director and President of インテック株式会社
Matsunami Hiroshi (松波浩)
Previous positionExecutive Officer and General Manager of the Upholstery and Interior Department, Industrial Materials Business Division
New positionDirector and Head of the Development Center of スミノエ テイジン テクノ株式会社
Departing officer
10 itemsNagata Teppei (永田鉄平)Stepping down
Suwa Kazuaki (諏訪和晃)Stepping down
Mizuno Akihide (水野明秀)Stepping down
Hattori Taro (服部太郎)Stepping down
Ueda Kenichi (上田研一)Stepping down
Otani Hiroyuki (大谷浩之)Stepping down
Ishii Hiroaki (石井宏明)Stepping down
Yoshizawa Tomohiro (𠮷澤朋宏)Stepping down
Takashima Jun (髙島順)Stepping down
Matsunami Hiroshi (松波浩)Stepping down
Whether the incumbent will remain in office (whether they will retain their position)
Nagata Teppei (永田鉄平) will remain on the Board of Directors as Representative Director and Chairman. Not disclosed for the others.
Directors after the change8Number
| Item | Details |
|---|---|
| Resolution date | 28 August 2026 |
| Scheduled Appointment Date | 28 August 2026 |
| Name of appointee | Nagata Teppei (永田鉄平), Suwa Kazuaki (諏訪和晃), Mizuno Akihide (水野明秀), Hattori Taro (服部太郎), Ueda Kenichi (上田研一), Otani Hiroyuki (大谷浩之), Uraoka Kazushi (浦岡和志), Ishii Hiroaki (石井宏明), Yoshizawa Tomohiro (𠮷澤朋宏), Takashima Jun (髙島順), Matsunami Hiroshi (松波浩) |
| Appointee's new position | Representative director and chairman, Representative Director and President, 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, CEO of T.C.H. Suminoe Co., Ltd., and Vice Chairman of PT. Sinar Suminoe Indonesia, Senior Executive Officer, COO of Suminoe Textile de Mexico, S.A. de C.V., and CEO of Bondtex Lamination de Mexico, S.A. de C.V., Senior Executive Officer, General Manager of the Sales Administration Department, Industrial Materials Business Division, and Director of スミノエ テイジン テクノ株式会社, Senior Executive Officer, Head of the Interior Business Division, and Representative Director and President of 株式会社スミノエ インテリア プロダクツ, Executive Officer and General Manager of the Upholstery and Interior Department, Industrial Materials Business Division, Executive Officer, Head of the Technology and Production Division, and Representative Director of 住江テクノ株式会社, Advisor and Representative Director and President of 丸中装栄株式会社, Director and Representative Director and President of インテック株式会社, Director and Head of the Development Center of スミノエ テイジン テクノ株式会社 |
| Appointee's previous position | Representative Director and President, Director, Senior Executive Officer, Head of the Industrial Materials Business Division, and other positions, Executive Officer, General Manager of the CSR Promotion Office, and General Manager of the Corporate Planning Office, Administration Division, Executive Officer, Head of the Technology and Production Division, and Representative Director of 住江テクノ株式会社, Executive Officer and Director of スミノエ テイジン テクノ株式会社, General Manager of the Internal Audit Office and General Manager of the Corporate Ethics Hotline Operations Office, Not disclosed, Director of 住江テクノ株式会社, Executive Officer, COO of Suminoe Textile de Mexico, S.A. de C.V., and other positions, Executive Officer, General Manager of the Sales Administration Department, Industrial Materials Business Division, and other positions, Executive Officer and General Manager of the Upholstery and Interior Department, Industrial Materials Business Division |
| Name of departing officer | Nagata Teppei (永田鉄平), Suwa Kazuaki (諏訪和晃), Mizuno Akihide (水野明秀), Hattori Taro (服部太郎), Ueda Kenichi (上田研一), Otani Hiroyuki (大谷浩之), Ishii Hiroaki (石井宏明), Yoshizawa Tomohiro (𠮷澤朋宏), Takashima Jun (髙島順), Matsunami Hiroshi (松波浩) |
| Whether the incumbent will remain in office | Nagata Teppei (永田鉄平) will remain on the Board of Directors as Representative Director and Chairman. Not disclosed for the others. |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
Items this document does not state (13)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeFormer position of departing officerNew position of departing officerReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange 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
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