Worth reading
49Recurring
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Resolved 25 August 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 1 September 2026. The director's resignation is effective 31 August 2026.
Nishimura Yutaka (西村 裕)
Previous positionDirector and General Manager of the Engineering Department
New positionDirector and General Manager of the Engineering Department, concurrently serving as General Manager of the Construction Department
Arimori Kunizo (有森 国三)
Previous positionDirector and General Manager of the Construction Department
New positionDirector and General Manager of the Tokyo Plant / Representative Director and President of ＴＡパイル製造株式会社
Departing officer
1 itemDate of departure31 August 2026
Kinoshita Toshihisa (木下 年久)Next role stated
Former PositionDirector and General Manager of the Tokyo Plant / Representative Director and President of ＴＡパイル製造株式会社
New positionAdviser
“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.
Reason for departure
Health reasons.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board because the individual will change from director to adviser.
| Item | Details |
|---|---|
| Resolution date | 25 August 2026 |
| Scheduled Appointment Date | Effective 1 September 2026. The director's resignation is effective 31 August 2026. |
| Date of departure | 31 August 2026 |
| Name of appointee | Nishimura Yutaka (西村 裕), Arimori Kunizo (有森 国三) |
| Appointee's new position | Director and General Manager of the Engineering Department, concurrently serving as General Manager of the Construction Department, Director and General Manager of the Tokyo Plant / Representative Director and President of ＴＡパイル製造株式会社 |
| Appointee's previous position | Director and General Manager of the Engineering Department, Director and General Manager of the Construction Department |
| Name of departing officer | Kinoshita Toshihisa (木下 年久) |
| Former position of departing officer | Director and General Manager of the Tokyo Plant / Representative Director and President of ＴＡパイル製造株式会社 |
| New position of departing officer | Adviser |
| Reason for departure | Health reasons. |
| Whether the incumbent will remain in office | Will not remain on the Board because the individual will change from director to adviser. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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 stated reason for Kinoshita Toshihisa (木下 年久)'s resignation is health reasons. No reason is given for the personnel changes as a whole other than that they were decided in principle by the Board of Directors.
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