Worth reading
35Immaterial
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Displayed only when the document provides numerical figures.Wording
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How definitive the wording is.Who is moving to which position
Resolved 28 April 2026Incoming appointee
1 itemScheduled Appointment DateFollowing election at the annual general meeting scheduled for late June 2026 (subject to shareholder approval)
Ueyama Takahisa (上山 隆久)
Previous positionManaging Executive Officer; General Manager of the Production & Technology Division; and General Manager of the Production Innovation Project, Production & Technology Division (current positions)
New positionDirector and Senior Managing Executive Officer
入社年 1990
Directors after the change7Number
Filing as an independent officerIida Osamu (飯田 修), Okafuji Yumiko (岡藤 由美子) and Nishio Keiji (西尾 啓治) are listed as outside directors and independent officers.
Shareholders’ meeting approvalYes. The 7 director candidates are scheduled to be submitted for approval at the annual general meeting scheduled for late June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | Following election at the annual general meeting scheduled for late June 2026 (subject to shareholder approval) |
| Name of appointee | Ueyama Takahisa (上山 隆久) |
| Appointee's new position | Director and Senior Managing Executive Officer |
| Appointee's previous position | Managing Executive Officer; General Manager of the Production & Technology Division; and General Manager of the Production Innovation Project, Production & Technology Division (current positions) |
| Year the appointee joined the Company | 1990 |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Filing as an independent officer | Iida Osamu (飯田 修), Okafuji Yumiko (岡藤 由美子) and Nishio Keiji (西尾 啓治) are listed as outside directors and independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 7 director candidates are scheduled to be submitted for approval at the annual general meeting scheduled for late June 2026. |
Items this document does not state (12)
Date of departureAppointee's date of birthNumber 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 appointmentDetails 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.The company states that the director candidates were decided following deliberations by the Nominating Committee, but gives no individual reasons for their selection or management objectives.
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