Worth reading
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How definitive the wording is.Who is moving to which position
Resolved 16 April 2026Incoming appointee
2 itemsScheduled Appointment DateFormal approval is scheduled at the 75th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the Board of Directors meeting to be held after the shareholders’ meeting.
Ito Hisayoshi (伊藤 久義)
Previous positionExecutive Officer, Head of the Research and Development Division, and Chief Technical Officer
New positionDirector and Executive Officer, Officer in Charge of Manufacturing, Head of the Production Control and RC Division, General Manager of the Production Control Department, Head of the Research and Development Division, and Chief Technical Officer
Kuriyama Yasuhide (栗山 康秀)
Previous positionDeputy Head of the Operations Division
New positionDirector serving as a full-time Audit & Supervisory Committee Member
Departing officer
2 itemsDate of departureAfter the 75th Annual General Meeting of Shareholders scheduled for 25 June 2026
Yoshikado Takayoshi (吉門 孝芳)Next role stated
Former PositionDirector and Executive Officer, Officer in Charge of Manufacturing, Head of the Production Control and RC Division, and General Manager of the Production Control Department
New positionRetirement
Kamikawa Keiichi (上川 圭一)Next role stated
Former PositionDirector serving as a full-time Audit & Supervisory Committee Member
New positionRetirement
“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)
Neither will remain on the Board of Directors.
Directors after the change8Number
Shareholders’ meeting approvalRequired. The matter is scheduled to be submitted to the 75th Annual General Meeting of Shareholders scheduled for 25 June 2026 (proposal title: Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 16 April 2026 |
| Scheduled Appointment Date | Formal approval is scheduled at the 75th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the Board of Directors meeting to be held after the shareholders’ meeting. |
| Date of departure | After the 75th Annual General Meeting of Shareholders scheduled for 25 June 2026 |
| Name of appointee | Ito Hisayoshi (伊藤 久義), Kuriyama Yasuhide (栗山 康秀) |
| Appointee's new position | Director and Executive Officer, Officer in Charge of Manufacturing, Head of the Production Control and RC Division, General Manager of the Production Control Department, Head of the Research and Development Division, and Chief Technical Officer, Director serving as a full-time Audit & Supervisory Committee Member |
| Appointee's previous position | Executive Officer, Head of the Research and Development Division, and Chief Technical Officer, Deputy Head of the Operations Division |
| Name of departing officer | Yoshikado Takayoshi (吉門 孝芳), Kamikawa Keiichi (上川 圭一) |
| Former position of departing officer | Director and Executive Officer, Officer in Charge of Manufacturing, Head of the Production Control and RC Division, and General Manager of the Production Control Department, Director serving as a full-time Audit & Supervisory Committee Member |
| New position of departing officer | Retirement, Retirement |
| Whether the incumbent will remain in office | Neither will remain on the Board of Directors. |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The matter is scheduled to be submitted to the 75th Annual General Meeting of Shareholders scheduled for 25 June 2026 (proposal title: Not disclosed) |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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.No specific reason for the changes is stated. The disclosure says that the Company obtained the views of the Nominating and Compensation Advisory Committee, an advisory body to the Board of Directors.
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