Worth reading
21Immaterial
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Neutral
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 24 July 2026Incoming appointee
3 itemsScheduled Appointment Date1 October 2026
Hasegawa Kenji (長谷川 研治)
Previous positionRepresentative Director and President, President and Executive Officer; overseeing the Audit Office and Quality Assurance Department
New positionRepresentative Director and President, President and Executive Officer; overseeing the Audit Office and Quality Assurance Department; overseeing the Corporate Strategy Division
Nakamura Tetsuya (中村 哲也)
Previous positionDirector and Executive Senior Vice President; deputy oversight of the Quality Assurance Department; overseeing the Business Solutions Planning Office and Marketing Division; General Manager of the Business Solutions Division
New positionDirector and Executive Vice President; responsible for the Engineering Department
Amaike Masayasu (天池 正康)
Previous positionDirector and Senior Executive Officer; overseeing the Sales Division and Marketing Department; responsible for the Business Solutions Planning Office and Marketing Department; Deputy General Manager of the Business Solutions Division
New positionDirector and Senior Executive Officer; responsible for the Sales Planning Department and Sales Promotion Department
| Item | Details |
|---|---|
| Resolution date | 24 July 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | Hasegawa Kenji (長谷川 研治), Nakamura Tetsuya (中村 哲也), Amaike Masayasu (天池 正康) |
| Appointee's new position | Representative Director and President, President and Executive Officer; overseeing the Audit Office and Quality Assurance Department; overseeing the Corporate Strategy Division, Director and Executive Vice President; responsible for the Engineering Department, Director and Senior Executive Officer; responsible for the Sales Planning Department and Sales Promotion Department |
| Appointee's previous position | Representative Director and President, President and Executive Officer; overseeing the Audit Office and Quality Assurance Department, Director and Executive Senior Vice President; deputy oversight of the Quality Assurance Department; overseeing the Business Solutions Planning Office and Marketing Division; General Manager of the Business Solutions Division, Director and Senior Executive Officer; overseeing the Sales Division and Marketing Department; responsible for the Business Solutions Planning Office and Marketing Department; Deputy General Manager of the Business Solutions Division |
Items this document does not state (16)
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 officerDetails of organizational changesChange 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.The company states only that it decided to change the directors’ responsibilities and does not explain the reasons for the changes.
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