Worth reading
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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 18 June 2026Incoming appointee
2 itemsScheduled Appointment Date18 June 2026
Tanabe Takato (田邉 崇人)
Previous positionSenior Executive Officer; Deputy Head of the Production Headquarters, responsible for the Production Engineering Department and secondarily responsible for the Manufacturing Department
New positionSenior Executive Officer; Head of the DX Promotion Headquarters and primarily responsible for the DX Promotion Department; Deputy Head of the Production Headquarters, responsible for the Production Engineering Department and secondarily responsible for the Manufacturing Department
Kondo Minoru (近藤 稔)
Previous positionExecutive Officer; responsible for the Corporate Strategy Department
New positionExecutive Officer; responsible for the Corporate Strategy Department and for information security at the DX Promotion Department
Details of organizational changes
The company will newly establish the position of Head of the DX Promotion Headquarters and responsibility for the DX Promotion Department, to be held concurrently with Tanabe Takato (田邉 崇人)'s responsibilities at the Production Headquarters. Kondo Minoru (近藤 稔) will be responsible for information security at the DX Promotion Department.
| Item | Details |
|---|---|
| Resolution date | 18 June 2026 |
| Scheduled Appointment Date | 18 June 2026 |
| Name of appointee | Tanabe Takato (田邉 崇人), Kondo Minoru (近藤 稔) |
| Appointee's new position | Senior Executive Officer; Head of the DX Promotion Headquarters and primarily responsible for the DX Promotion Department; Deputy Head of the Production Headquarters, responsible for the Production Engineering Department and secondarily responsible for the Manufacturing Department, Executive Officer; responsible for the Corporate Strategy Department and for information security at the DX Promotion Department |
| Appointee's previous position | Senior Executive Officer; Deputy Head of the Production Headquarters, responsible for the Production Engineering Department and secondarily responsible for the Manufacturing Department, Executive Officer; responsible for the Corporate Strategy Department |
| Details of organizational changes | The company will newly establish the position of Head of the DX Promotion Headquarters and responsibility for the DX Promotion Department, to be held concurrently with Tanabe Takato (田邉 崇人)'s responsibilities at the Production Headquarters. Kondo Minoru (近藤 稔) will be responsible for information security at the DX Promotion Department. |
Items this document does not state (15)
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 officerChange 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 stated that its Board of Directors decided on the changes in executive officers at a meeting held on 18 June 2026, but did not provide specific reasons for the changes.
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