Worth reading
26Immaterial
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Neutral
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Definitive
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Resolved 27 April 2026Departing officer
1 itemDate of departureLate June 2026
Taketsuru Takaaki (竹鶴 隆昭)Next role stated
Former PositionSenior Executive Officer
New positionRepresentative Director and President of 株式会社大同キャスティングス
“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.
Scheduled Appointment DateLate June 2026 (scheduled appointment as Representative Director and President of 株式会社大同キャスティングス)
Whether the incumbent will remain in office (whether they will retain their position)
No statement that the individual will remain on the board
| Item | Details |
|---|---|
| Resolution date | 27 April 2026 |
| Scheduled Appointment Date | Late June 2026 (scheduled appointment as Representative Director and President of 株式会社大同キャスティングス) |
| Date of departure | Late June 2026 |
| Name of departing officer | Taketsuru Takaaki (竹鶴 隆昭) |
| Former position of departing officer | Senior Executive Officer |
| New position of departing officer | Representative Director and President of 株式会社大同キャスティングス |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
Items this document does not state (14)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.No reason for the changes is provided.
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