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Resolved 21 July 2026Incoming appointee
3 itemsScheduled Appointment Date1 September 2026
Nishida Yoshihiro (西田良弘)
Previous positionSenior Executive Officer; General Manager, Finance Department
New positionSenior Executive Officer; CEO, Harleigh (Malaysia) Sdn.Bhd.; CEO, Shin-Nippon Industries Sdn.Bhd.
Doka Satoshi (土開聡)
Previous positionHarleigh (Malaysia) Sdn.Bhd. CEO Shin-Nippon Industries Sdn.Bhd. CEO
New positionSenior Manager, Corporate Strategy Office
Ogura Hirohisa (小倉弘久)
Previous positionGeneral Manager of the Accounting Department
New positionGeneral Manager, Accounting Department; General Manager, Finance Department
Departing officer
3 itemsNishida Yoshihiro (西田良弘)Next role stated
Former PositionSenior Executive Officer; General Manager, Finance Department
New positionSenior Executive Officer; CEO, Harleigh (Malaysia) Sdn.Bhd.; CEO, Shin-Nippon Industries Sdn.Bhd.
Doka Satoshi (土開聡)Next role stated
Former PositionHarleigh (Malaysia) Sdn.Bhd. CEO Shin-Nippon Industries Sdn.Bhd. CEO
New positionSenior Manager, Corporate Strategy Office
Ogura Hirohisa (小倉弘久)Next role stated
Former PositionGeneral Manager of the Accounting Department
New positionGeneral Manager, Accounting Department; General Manager, Finance Department
“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.
| Item | Details |
|---|---|
| Resolution date | 21 July 2026 |
| Scheduled Appointment Date | 1 September 2026 |
| Name of appointee | Nishida Yoshihiro (西田良弘), Doka Satoshi (土開聡), Ogura Hirohisa (小倉弘久) |
| Appointee's new position | Senior Executive Officer; CEO, Harleigh (Malaysia) Sdn.Bhd.; CEO, Shin-Nippon Industries Sdn.Bhd., Senior Manager, Corporate Strategy Office, General Manager, Accounting Department; General Manager, Finance Department |
| Appointee's previous position | Senior Executive Officer; General Manager, Finance Department, Harleigh (Malaysia) Sdn.Bhd. CEO Shin-Nippon Industries Sdn.Bhd. CEO, General Manager of the Accounting Department |
| Name of departing officer | Nishida Yoshihiro (西田良弘), Doka Satoshi (土開聡), Ogura Hirohisa (小倉弘久) |
| Former position of departing officer | Senior Executive Officer; General Manager, Finance Department, Harleigh (Malaysia) Sdn.Bhd. CEO Shin-Nippon Industries Sdn.Bhd. CEO, General Manager of the Accounting Department |
| New position of departing officer | Senior Executive Officer; CEO, Harleigh (Malaysia) Sdn.Bhd.; CEO, Shin-Nippon Industries Sdn.Bhd., Senior Manager, Corporate Strategy Office, General Manager, Accounting Department; General Manager, Finance Department |
Items this document does not state (13)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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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