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Resolved 14 May 2026Incoming appointee
2 itemsScheduled Appointment Date26 June 2026 (subject to approval at the 109th Annual General Meeting of Shareholders)
Tsuihiji Takeshi (對比地 武志)
Previous positionSenior Executive Officer and Head of Manufacturing Division
New positionDirector, Executive Officer and Head of Manufacturing Division
生年月日 12 March 1971入社年 1995
Murata Tomohiro (村田 朋博)
Previous positionAdvisor, Frontier Management Inc.; Representative Director and President, 部品大好き株式会社
New positionOutside Director, Audit and Supervisory Committee Member
生年月日 17 June 1968入社年 Not disclosed
Departing officer
1 itemDate of departure26 June 2026
Hirasawa Yoichi (平澤 洋一)Stepping down
Former PositionOutside Director, Audit and Supervisory Committee Member
Directors after the change9Number
Shareholders’ meeting approvalElection proposal for director candidates and other candidates at the 109th Annual General Meeting of Shareholders, scheduled for 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (subject to approval at the 109th Annual General Meeting of Shareholders) |
| Date of departure | 26 June 2026 |
| Name of appointee | Tsuihiji Takeshi (對比地 武志), Murata Tomohiro (村田 朋博) |
| Appointee's new position | Director, Executive Officer and Head of Manufacturing Division, Outside Director, Audit and Supervisory Committee Member |
| Appointee's previous position | Senior Executive Officer and Head of Manufacturing Division, Advisor, Frontier Management Inc.; Representative Director and President, 部品大好き株式会社 |
| Appointee's date of birth | 12 March 1971, 17 June 1968 |
| Year the appointee joined the Company | 1995, Not disclosed |
| Name of departing officer | Hirasawa Yoichi (平澤 洋一) |
| Former position of departing officer | Outside Director, Audit and Supervisory Committee Member |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Election proposal for director candidates and other candidates at the 109th Annual General Meeting of Shareholders, scheduled for 26 June 2026 |
Items this document does not state (9)
Number of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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.The Company has not provided a specific explanation for the change.
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