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Resolved 26 June 2026Incoming appointee
2 itemsScheduled Appointment Date1 July 2026
Fukuda Mitsutoshi (福田 光寿)
Previous positionGeneral Manager, Operations Department, Production Division
New positionGeneral Manager, Operations Department, Production Division; General Manager, Contract Testing Department; and Head, Hazard Evaluation Testing Laboratory, Contract Testing Department
Takase Kimio (高瀬 公男)
Previous positionHead (General Manager), Nagano Research Laboratory, R&D Division; and Senior Manager in Charge, Production Engineering Group, Nagano Plant, Production Division
New positionGroup Manager (General Manager), Production Engineering Group, Nagano Plant, Production Division
Departing officer
2 itemsOgawa Fumio (小川 文生)Next role stated
Former PositionExecutive Officer; Head, R&D Division; and Head, Nagano Research Laboratory
New positionExecutive Officer in Charge of the R&D Division
Kagawa Satoshi (賀川 聡)Next role stated
Former PositionExecutive Officer; Head, Production Division; Head, Akagi Plant, Production Division; General Manager, Contract Testing Department; and Head, Hazard Evaluation Testing Laboratory, Contract Testing Department
New positionExecutive Officer; Head, Production Division; and Head, Akagi Plant, Production Division
“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)
Both Ogawa Fumio (小川 文生) and Kagawa Satoshi (賀川 聡) will continue to serve as executive officers.
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | 1 July 2026 |
| Name of appointee | Fukuda Mitsutoshi (福田 光寿), Takase Kimio (高瀬 公男) |
| Appointee's new position | General Manager, Operations Department, Production Division; General Manager, Contract Testing Department; and Head, Hazard Evaluation Testing Laboratory, Contract Testing Department, Group Manager (General Manager), Production Engineering Group, Nagano Plant, Production Division |
| Appointee's previous position | General Manager, Operations Department, Production Division, Head (General Manager), Nagano Research Laboratory, R&D Division; and Senior Manager in Charge, Production Engineering Group, Nagano Plant, Production Division |
| Name of departing officer | Ogawa Fumio (小川 文生), Kagawa Satoshi (賀川 聡) |
| Former position of departing officer | Executive Officer; Head, R&D Division; and Head, Nagano Research Laboratory, Executive Officer; Head, Production Division; Head, Akagi Plant, Production Division; General Manager, Contract Testing Department; and Head, Hazard Evaluation Testing Laboratory, Contract Testing Department |
| New position of departing officer | Executive Officer in Charge of the R&D Division, Executive Officer; Head, Production Division; and Head, Akagi Plant, Production Division |
| Whether the incumbent will remain in office | Both Ogawa Fumio (小川 文生) and Kagawa Satoshi (賀川 聡) will continue to serve as executive officers. |
Items this document does not state (12)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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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