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Resolved 15 May 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled for 29 June 2026. The appointments are scheduled to be formally decided following approval at the 127th Annual General Meeting of Shareholders, scheduled for 29 June 2026, and a subsequent resolution by the Board of Directors.
Iwasaki Makoto (岩崎 誠)
Previous positionGeneral Manager, General Affairs Department, 大同興業株式会社
New positionSubstitute Audit & Supervisory Board Member
生年月日 13 September 1966入社年 Not disclosed
Okamura Kiyotaka (岡村 清隆)
Previous positionHead of the Company's molten and forged steel materials plant
New positionExecutive officers
生年月日 1 June 1970入社年 2022
Departing officer
1 itemSano Hiroyuki (佐野 弘幸)Stepping down
Former PositionSubstitute Audit & Supervisory Board Member
Directors after the change7Number
Shareholders’ meeting approvalApproval of the relevant proposal at the 127th Annual General Meeting of Shareholders is required. The meeting is scheduled for 29 June 2026.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Scheduled for 29 June 2026. The appointments are scheduled to be formally decided following approval at the 127th Annual General Meeting of Shareholders, scheduled for 29 June 2026, and a subsequent resolution by the Board of Directors. |
| Name of appointee | Iwasaki Makoto (岩崎 誠), Okamura Kiyotaka (岡村 清隆) |
| Appointee's new position | Substitute Audit & Supervisory Board Member, Executive officers |
| Appointee's previous position | General Manager, General Affairs Department, 大同興業株式会社, Head of the Company's molten and forged steel materials plant |
| Appointee's date of birth | 13 September 1966, 1 June 1970 |
| Year the appointee joined the Company | Not disclosed, 2022 |
| Name of departing officer | Sano Hiroyuki (佐野 弘幸) |
| Former position of departing officer | Substitute Audit & Supervisory Board Member |
| Number of directors after the change | 7 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Approval of the relevant proposal at the 127th Annual General Meeting of Shareholders is required. The meeting is scheduled for 29 June 2026. |
Items this document does not state (10)
Date of departureNumber of shares held by the appointeeNew 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 Structure
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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