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Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 March 2026Incoming appointee
1 itemScheduled Appointment Date1 April 2026
永久 Hideki (永久 英紀)
Previous positionExecutive Officer in charge of the Quality Control Department and General Affairs & Human Resources Department
New positionExecutive Officer; General Manager, General Affairs & Human Resources Department; in charge of the Quality Control Department and General Affairs & Human Resources Department
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | 永久 Hideki (永久 英紀) |
| Appointee's new position | Executive Officer; General Manager, General Affairs & Human Resources Department; in charge of the Quality Control Department and General Affairs & Human Resources Department |
| Appointee's previous position | Executive Officer in charge of the Quality Control Department and General Affairs & Human Resources Department |
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
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