Worth reading
20Immaterial
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Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 8 September 2026Incoming appointee
3 itemsScheduled Appointment Date1 October 2026
Omae Shinichi (大前 真一)
Previous positionExecutive Officer, Sales Administration; General Manager, Tokyo Branch; General Manager, Nagoya Branch; General Manager, Tokyo Sales Department; General Manager, Light Metal Raw Materials Department
New positionExecutive Officer, Sales Administration; General Manager, Tokyo Branch; General Manager, Nagoya Branch; General Manager, Light Metal Raw Materials Department
Iwata Takehiro (岩田 健寛)
Previous positionGeneral Manager, Nagoya Sales Department
New positionGeneral Manager, Tokyo Sales Department
Tsushima Katsuyuki (津島 勝行)
Previous positionSenior General Manager, Nagoya Sales Department
New positionGeneral Manager, Nagoya Sales Department
| Item | Details |
|---|---|
| Resolution date | 8 September 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | Omae Shinichi (大前 真一), Iwata Takehiro (岩田 健寛), Tsushima Katsuyuki (津島 勝行) |
| Appointee's new position | Executive Officer, Sales Administration; General Manager, Tokyo Branch; General Manager, Nagoya Branch; General Manager, Light Metal Raw Materials Department, General Manager, Tokyo Sales Department, General Manager, Nagoya Sales Department |
| Appointee's previous position | Executive Officer, Sales Administration; General Manager, Tokyo Branch; General Manager, Nagoya Branch; General Manager, Tokyo Sales Department; General Manager, Light Metal Raw Materials Department, General Manager, Nagoya Sales Department, Senior General Manager, Nagoya Sales Department |
Items this document does not state (16)
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 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 personnel change was provided.
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