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Resolved 13 November 2026Incoming appointee
1 itemScheduled Appointment DateScheduled effective date: 1 January 2027 (the director nominees are scheduled to be elected at the 189th annual general meeting of shareholders scheduled for late March 2027. The selection of the Representative Director and President and the Director and Executive Vice President is scheduled to take place at a meeting of the Board of Directors following the conclusion of that meeting.)
Nakajima Yoshimoto (中嶋 由元), Machida Toshinori (町田 敏則), Nakamura Kaori (中村 香織)
Previous positionDirector, responsible for quality assurance, production and the environment, sustainability, procurement, and logistics; Senior Executive Officer, responsible for technology, research and development, and intellectual property, and Head of the Group R&D Headquarters; Group Corporate Management Department
New positionDirector, responsible for research and development and production; Senior Executive Officer, special assignment; Head of the Group R&D Headquarters
Departing officer
1 itemKitagawa Katsumi (北川 克己)Next role stated
Former PositionAdviser
New positionPart-time advisor
“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)
Will remain as an advisor who is not a member of the Board of Directors
Shareholders’ meeting approvalRequired. Proposal for the election of directors, excluding directors who are Audit and Supervisory Committee members, at the 189th annual general meeting of shareholders. Scheduled date: late March 2027
| Item | Details |
|---|---|
| Resolution date | 13 November 2026 |
| Scheduled Appointment Date | Scheduled effective date: 1 January 2027 (the director nominees are scheduled to be elected at the 189th annual general meeting of shareholders scheduled for late March 2027. The selection of the Representative Director and President and the Director and Executive Vice President is scheduled to take place at a meeting of the Board of Directors following the conclusion of that meeting.) |
| Name of appointee | Nakajima Yoshimoto (中嶋 由元), Machida Toshinori (町田 敏則), Nakamura Kaori (中村 香織) |
| Appointee's new position | Director, responsible for research and development and production; Senior Executive Officer, special assignment; Head of the Group R&D Headquarters |
| Appointee's previous position | Director, responsible for quality assurance, production and the environment, sustainability, procurement, and logistics; Senior Executive Officer, responsible for technology, research and development, and intellectual property, and Head of the Group R&D Headquarters; Group Corporate Management Department |
| Name of departing officer | Kitagawa Katsumi (北川 克己) |
| Former position of departing officer | Adviser |
| New position of departing officer | Part-time advisor |
| Whether the incumbent will remain in office | Will remain as an advisor who is not a member of the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of directors, excluding directors who are Audit and Supervisory Committee members, at the 189th annual general meeting of shareholders. Scheduled date: late March 2027 |
Items this document does not state (11)
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 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
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