Worth reading
34Immaterial
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 11 May 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 26 June 2026. Formal appointment and designation are scheduled to take place subject to approval at the 103rd Annual General Meeting of Shareholders and at a subsequent meeting of the Board of Directors.
Kyo Yoshinori (姜 義哲)
Previous positionSenior Executive Officer, Head of the Research Division
New positionDirector (new appointment)
Hamamoto Junko (浜本 順子)
Previous positionExecutive Officer, Head of the Corporate Communications Department
New positionDirector, Full-time (new appointment; Director serving as an Audit and Supervisory Committee member)
Departing officer
2 itemsDate of departure26 June 2026
Miyo Masanobu (美代 眞伸)Stepping down
Former PositionDirector serving as an Audit and Supervisory Committee member, Full-time
New positionNot disclosed
Yamauchi Kazumi (山内 一美)Next role stated
Former PositionDirector and Senior Executive Officer, Head of the Technology Division
New positionScheduled to become President of 日本工機株式会社
“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)
No continuation as a director is stated.
Directors after the change10Number
Shareholders’ meeting approvalYes. The 103rd Annual General Meeting of Shareholders is scheduled for 26 June 2026.
Details of organizational changes
As part of changes to executive officers’ responsibilities, oversight and responsibilities for the Corporate Communications, Accounting and Systems divisions, among others, will be changed.
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. Formal appointment and designation are scheduled to take place subject to approval at the 103rd Annual General Meeting of Shareholders and at a subsequent meeting of the Board of Directors. |
| Date of departure | 26 June 2026 |
| Name of appointee | Kyo Yoshinori (姜 義哲), Hamamoto Junko (浜本 順子) |
| Appointee's new position | Director (new appointment), Director, Full-time (new appointment; Director serving as an Audit and Supervisory Committee member) |
| Appointee's previous position | Senior Executive Officer, Head of the Research Division, Executive Officer, Head of the Corporate Communications Department |
| Name of departing officer | Miyo Masanobu (美代 眞伸), Yamauchi Kazumi (山内 一美) |
| Former position of departing officer | Director serving as an Audit and Supervisory Committee member, Full-time, Director and Senior Executive Officer, Head of the Technology Division |
| New position of departing officer | Not disclosed, Scheduled to become President of 日本工機株式会社 |
| Whether the incumbent will remain in office | No continuation as a director is stated. |
| Number of directors after the change | 10 directors (including 4 outside directors) |
| Details of organizational changes | As part of changes to executive officers’ responsibilities, oversight and responsibilities for the Corporate Communications, Accounting and Systems divisions, among others, will be changed. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 103rd Annual General Meeting of Shareholders is scheduled for 26 June 2026. |
Items this document does not state (8)
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 officerChange 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 provided.
How to read this page
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