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Resolved 26 June 2026Incoming appointee
3 itemsScheduled Appointment Date26 June 2026
Nomura Shigeki (野村 茂紀)
Previous positionManaging Director, Head of Sales Division
New positionSenior Managing Director, Head of Sales Division
Kato Hisaki (加藤 久樹)
Previous positionDirector, General Manager of the Technical Management Department
New positionManaging Director, General Manager of the Technical Management Department
Koike Kota (小池 康太)
Previous positionDirector, Head of the Environmental Materials Research Institute
New positionManaging Director, Head of the Environmental Materials Research Institute
Directors after the change10Number
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | 26 June 2026 |
| Name of appointee | Nomura Shigeki (野村 茂紀), Kato Hisaki (加藤 久樹), Koike Kota (小池 康太) |
| Appointee's new position | Senior Managing Director, Head of Sales Division, Managing Director, General Manager of the Technical Management Department, Managing Director, Head of the Environmental Materials Research Institute |
| Appointee's previous position | Managing Director, Head of Sales Division, Director, General Manager of the Technical Management Department, Director, Head of the Environmental Materials Research Institute |
| Number of directors after the change | 10 directors (including 4 outside directors) |
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 appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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