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Resolved 30 March 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 26 June 2026. Formal approval is scheduled at the 70th Annual General Meeting of Shareholders, to be held on 26 June 2026, and at the Board of Directors meeting to be held thereafter.
Hiroyuki Onishi (大西啓之)
Previous positionNot disclosed
New positionAudit & Supervisory Board Member (part-time, outside)
Hu Bo (胡博)
Previous positionGeneral Manager, Manufacturing Department, Nara Plant, and Director of 有限会社三協機設
New positionExecutive Officer, Nara Plant Manager, and Director of 有限会社三協機設
Takashi Maekawa (前川孝)
Previous positionGeneral Manager, Engineering Department, Nara Plant
New positionExecutive Officer, Gunma Plant Manager
Departing officer
1 itemDate of departure26 June 2026
Toshiki Jogan (上願敏來)Stepping down
Former PositionAudit & Supervisory Board Member (part-time, outside)
Filing as an independent officerHiroyuki Onishi (大西啓之) is scheduled to be reported to the Tokyo Stock Exchange as an independent officer.
Shareholders’ meeting approvalYes. The proposal title is not stated. The matter will be submitted to the 70th Annual General Meeting of Shareholders, scheduled for 26 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. Formal approval is scheduled at the 70th Annual General Meeting of Shareholders, to be held on 26 June 2026, and at the Board of Directors meeting to be held thereafter. |
| Date of departure | 26 June 2026 |
| Name of appointee | Hiroyuki Onishi (大西啓之), Hu Bo (胡博), Takashi Maekawa (前川孝) |
| Appointee's new position | Audit & Supervisory Board Member (part-time, outside), Executive Officer, Nara Plant Manager, and Director of 有限会社三協機設, Executive Officer, Gunma Plant Manager |
| Appointee's previous position | Not disclosed, General Manager, Manufacturing Department, Nara Plant, and Director of 有限会社三協機設, General Manager, Engineering Department, Nara Plant |
| Name of departing officer | Toshiki Jogan (上願敏來) |
| Former position of departing officer | Audit & Supervisory Board Member (part-time, outside) |
| Filing as an independent officer | Hiroyuki Onishi (大西啓之) is scheduled to be reported to the Tokyo Stock Exchange as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal title is not stated. The matter will be submitted to the 70th Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeDetails of organizational changesChange in Corporate Governance Structure
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