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42Recurring
Scored from 4 of 5 sectionsDirection
Improvement
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Definitive
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Resolved 28 May 2026Incoming appointee
8 itemsScheduled Appointment DateEffective 23 June 2026. Kitasho Katsushi (北所 克史) is scheduled to be appointed (reappointed) as Representative Director at the 14th Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors.
Kitasho Katsushi (北所 克史)
Previous positionRepresentative Director and Senior Managing Executive Officer, in charge of overall management and administration, and Head of the Corporate Strategy Headquarters
New positionRepresentative Director and Senior Managing Executive Officer, in charge of overall management and administration
Kamiya Kenji (神谷 賢志)
Previous positionExecutive Officer and Head of the Connecting Materials Business Division
New positionExecutive Officer and Head of the Business Operations Headquarters
Uchida Yutaka (内田 裕)
Previous positionExecutive Officer and Head of the Optical Solutions Business Division
New positionExecutive Officer, Deputy Head of the Business Operations Headquarters and Head of the Optical Solutions Business Division
Mayumi Hidenori (真弓 秀貫)
Previous positionDeputy Head, Corporate Strategy Headquarters
New positionHead of the Corporate Strategy Headquarters
Hayashi Shinichi (林 慎一)
Previous positionDeputy Head of the Production Operations Headquarters
New positionHead of the Production Operations Headquarters
Kurakami Jun (倉上 淳)
Previous positionDeputy Head of the Global Sales & Marketing Headquarters
New positionHead of the Global Sales & Marketing Headquarters
Matsumoto Kentaro (松本 謙太郎)
Previous positionDeputy Head of the Automotive Solutions Business Division
New positionHead of the Automotive Solutions Business Division
Miwa Hiroki (三輪 洋揮)
Previous positionDeputy Head of the Connecting Materials Business Division and President of Dexerials America Corporation
New positionHead of the Connecting Materials Business Division
Shareholders’ meeting approvalKitasho Katsushi (北所 克史) is scheduled to be appointed (reappointed) as Representative Director at the 14th Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors. The scheduled date of the Annual General Meeting of Shareholders is Not disclosed
Details of organizational changes
Establishment of the Business Operations Headquarters as the function and role responsible for overseeing the Company's entire business
| Item | Details |
|---|---|
| Resolution date | 28 May 2026 |
| Scheduled Appointment Date | Effective 23 June 2026. Kitasho Katsushi (北所 克史) is scheduled to be appointed (reappointed) as Representative Director at the 14th Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors. |
| Name of appointee | Kitasho Katsushi (北所 克史), Kamiya Kenji (神谷 賢志), Uchida Yutaka (内田 裕), Mayumi Hidenori (真弓 秀貫), Hayashi Shinichi (林 慎一), Kurakami Jun (倉上 淳), Matsumoto Kentaro (松本 謙太郎), Miwa Hiroki (三輪 洋揮) |
| Appointee's new position | Representative Director and Senior Managing Executive Officer, in charge of overall management and administration, Executive Officer and Head of the Business Operations Headquarters, Executive Officer, Deputy Head of the Business Operations Headquarters and Head of the Optical Solutions Business Division, Head of the Corporate Strategy Headquarters, Head of the Production Operations Headquarters, Head of the Global Sales & Marketing Headquarters, Head of the Automotive Solutions Business Division, Head of the Connecting Materials Business Division |
| Appointee's previous position | Representative Director and Senior Managing Executive Officer, in charge of overall management and administration, and Head of the Corporate Strategy Headquarters, Executive Officer and Head of the Connecting Materials Business Division, Executive Officer and Head of the Optical Solutions Business Division, Deputy Head, Corporate Strategy Headquarters, Deputy Head of the Production Operations Headquarters, Deputy Head of the Global Sales & Marketing Headquarters, Deputy Head of the Automotive Solutions Business Division, Deputy Head of the Connecting Materials Business Division and President of Dexerials America Corporation |
| Details of organizational changes | Establishment of the Business Operations Headquarters as the function and role responsible for overseeing the Company's entire business |
| Subject to Approval by the General Meeting of Shareholders | Kitasho Katsushi (北所 克史) is scheduled to be appointed (reappointed) as Representative Director at the 14th Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors. The scheduled date of the Annual General Meeting of Shareholders is Not disclosed |
Items this document does not state (13)
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 changeChange 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.The Business Operations Headquarters will be established as the function and role responsible for overseeing the Company's entire business, creating a structure to accelerate synergies from collaboration across all businesses and expand the business portfolio in pursuit of the growth strategy.
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