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42Recurring
Scored from 4 of 5 sectionsDirection
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 1 April 2026Incoming appointee
2 itemsScheduled Appointment Date1 April 2026
Namura Nobuhiko (名村 信彦)
Previous positionRepresentative Director, Senior Managing Director; General Manager, Production Headquarters; Representative Director of フジプレ販売㈱; Representative Director of プレマテック㈱; Representative Director of ㈱東陽社製作所
New positionRepresentative Director, Senior Managing Director; General Manager, Production Headquarters; Executive overseeing the Business Creation Headquarters and Technology Strategy Division; Representative Director of フジプレ販売㈱; Representative Director of プレマテック㈱; Representative Director of ㈱東陽社製作所
Otsuka Hiroki (大塚 寛樹)
Previous positionGeneral Manager, Mechatronics Business Division; General Manager, Commercialization Promotion Department
New positionExecutive Officer; General Manager, Mechatronics Business Division; General Manager, Commercialization Promotion Department, Technology Strategy Division
Details of organizational changes
The Technology Strategy Division will be newly established to oversee the Commercialization Promotion Department and the Advanced Technology Development Office.
| Item | Details |
|---|---|
| Resolution date | 1 April 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Namura Nobuhiko (名村 信彦), Otsuka Hiroki (大塚 寛樹) |
| Appointee's new position | Representative Director, Senior Managing Director; General Manager, Production Headquarters; Executive overseeing the Business Creation Headquarters and Technology Strategy Division; Representative Director of フジプレ販売㈱; Representative Director of プレマテック㈱; Representative Director of ㈱東陽社製作所, Executive Officer; General Manager, Mechatronics Business Division; General Manager, Commercialization Promotion Department, Technology Strategy Division |
| Appointee's previous position | Representative Director, Senior Managing Director; General Manager, Production Headquarters; Representative Director of フジプレ販売㈱; Representative Director of プレマテック㈱; Representative Director of ㈱東陽社製作所, General Manager, Mechatronics Business Division; General Manager, Commercialization Promotion Department |
| Details of organizational changes | The Technology Strategy Division will be newly established to oversee the Commercialization Promotion Department and the Advanced Technology Development Office. |
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber 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 appointmentNumber of directors after the changeFiling as an independent officerChange 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
The company's own explanation, not something inferred from the numbers.To strengthen the Company's ability to respond to rapid changes in the social environment and industrial structure, as well as diversifying technologies, and to manage the commercialization of new technologies rapidly and in an integrated manner.
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