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Nichia Steel Works (5658) · FactChanges in the composition of directors and corporate auditors

Change in the representative director and president and transition to an adviser-director role

First written in FY2021. . Latest entry: FY2026.

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ProgressHeldSoftenedWorseOtherFY2021 – FY20262021: 220212022: 020222023: 320232024: 120242025: 220252026: 12026
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Change of Representative Director, President and CEO and Transition to Successor Management StructureA theme 214 companies write about · 1 as a headwind · 20 as a tailwind

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  1. FY2026Changes in the composition of directors and corporate auditorsAnnual report

    「June 2026 Standing Corporate Auditor of the Company (current)」

    Terakawa Naoki (寺川 斉貴)'s position changed from Director, General Manager, Affiliated Companies Division to Standing Corporate Auditor in June 2026. The planned composition of officers after the annual general meeting of shareholders also included a change in Outside Corporate Auditors.
  2. FY2026-H1Officer departuresAnnual report

    「Director reporting to the President Director Executive Vice President, TSN Wires Co., Ltd. Takama Toshio (高間 敏夫) 7 August 2025 Director reporting to the President Takama Toshio (高間 敏夫) 31 August 2025 (Departure due to resignation)」

    Takama Toshio (高間 敏夫)'s position changed to Director reporting to the President effective 7 August 2025, and he left office due to resignation effective 31 August 2025.
  3. FY2025Changes in Executive PositionsAnnual report

    「April 2025 Adviser of the Company (seconded) June 2025 Director, General Manager, Administration Division of the Company Assisting the General Manager, Affiliated Companies Division (current)」

    Yamauchi Koji (山内 幸治) was seconded as an adviser of the Company in April 2025 and became Director, General Manager, Administration Division and assistant to the General Manager, Affiliated Companies Division in June of the same year. Kojima Reiko (古島 礼子) became an Outside Director, while Katsura Mariko (桂 真理子) and Mansho Soichiro (満生 総一郎) became Outside Corporate Auditors.
  4. FY2024Changes in Executive PositionsAnnual report

    「June 2024 Director, Head of New Business Planning Office of the Company Assisting the General Manager of the Administration Division with system-related operations Assisting the General Manager of the Manufacturing Division with production operations (current)」

    The changes in officers as of the filing date included Arimoto (有元), who became a Director and Head of the New Business Planning Office. Gotoda Hideaki (後藤田 英昭) was also promoted to Senior Managing Director.
  5. FY2024-Q2Changes in Executive PositionsAnnual report

    「Director Executive Vice President, TSN Wires Co., Ltd. Director reporting to the President Takama Toshio (高間 敏夫) 19 July 2023 Director, General Manager, Technology Division Director, General Manager, Technology Division and General Manager, Production Engineering Department Kido Kunihiro (木戸 邦博) 19 July 2023」

    Effective 19 July 2023, Takama Toshio (高間 敏夫)'s position changed from Director reporting to the President to Executive Vice President of TSN Wires Co., Ltd., and Kido Kunihiro (木戸 邦博)'s position changed from Director, General Manager, Technology Division and General Manager, Production Engineering Department to Director, General Manager, Technology Division.
  6. FY2023Changes in Executive PositionsAnnual report

    「June 2023 Director reporting to the President of the Company (current) June 2023 Director, General Manager, Manufacturing Division and General Manager, Facilities Department of the Company (current) June 2023 Director, General Manager, Technology Division and General Manager, Production Engineering Department of the Company (current)」

    The list of officers as of the filing date disclosed changes in the positions of Takama Toshio (高間 敏夫) to Director reporting to the President, Gotoda Hideaki (後藤田 英昭) to General Manager, Manufacturing Division and General Manager, Facilities Department, and Kido Kunihiro (木戸 邦博) to General Manager, Technology Division and General Manager, Production Engineering Department.
  7. FY2023-Q3Changes in Executive PositionsAnnual report

    「Director, General Manager, Technology Division Director, General Manager, Technology Division and General Manager, Quality Assurance Department Gotoda Hideaki (後藤田 英昭) 1 October 2022」

    Effective 1 October 2022, Gotoda Hideaki (後藤田 英昭)'s position changed from Director, General Manager, Technology Division and General Manager, Quality Assurance Department to Director, General Manager, Technology Division.
  8. FY2022-Q2Changes in Executive PositionsAnnual report

    「Director reporting to the President Director Executive Vice President, TSN Wires Co., Ltd. Terakawa Naoki (寺川 斉貴) 14 July 2021 Senior Managing Director Responsible for the Administration Division and Affiliated Companies Administration Division General Manager, Administration Division Senior Managing Director General Manager, Administration Division and General Manager, Overseas Business Division Okigaki Yoshihiro (沖垣 佳宏) 1 September 2021 Director, General Manager, Affiliated Companies Administration Division Director reporting to the President Terakawa Naoki (寺川 斉貴) 1 September 2021」

    During the cumulative period of the current quarter, changes in the positions of Terakawa Naoki (寺川 斉貴) and Okigaki Yoshihiro (沖垣 佳宏) relating to TSN Wires, the Overseas Business Division and the Affiliated Companies Administration Division were disclosed.
  9. FY2021First statedAnnual report

    「April 2021 Representative Director and President of the Company (current)」

    The list of officers states that Onishi Toshinori (大西 利典) became Representative Director and President in April 2021, and that Kunimine Jun (国峰 淳), the former Representative Director and President, became a Director and Executive Adviser.
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Change in the representative director and president and transition to an adviser-director role | NICHIA STEEL WORKS,LTD. (5658) | Komori