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Resolved 7 August 2026Incoming appointee
1 itemScheduled Appointment DateEffective 1 September 2026 (the change involving Katayama Naoto (片山 直人) as President and Representative Director of 東洋圧造株式会社) and 1 October 2026 (other changes)
Matsui Shuken (松井 秀賢), Waku Yasuyuki (和久 康之), Murakami Hiroki (村上 宏樹), Inatsu Takumi (稲津 巧巳), Inatsugu Kenji (稲次 健司), Katayama Naoto (片山 直人), Nakamura Hiroyuki (中村 博之), Matsumi Kuniharu (松味 邦治)
Previous positionDeputy General Manager, Fastener Business Division, General Manager, Chubu Branch, and General Manager, Sales Department, Fastener Business Division (Chubu and West Japan); President and Representative Director of 株式会社ニッセイ and President and Representative Director of 株式会社ファイン (at general manager level); General Manager, West Japan Branch, and General Manager, Sales Department, Control Systems Business Division; General Manager, Quality Control Department, and General Manager, Administration Department, Fastener Business Division; General Manager, Sales Department, Industrial Machinery Business Division (Chubu and West Japan); General Manager, East Japan Branch, and General Manager, Sales Department, Fastener Business Division (East Japan); General Manager, Engineering Department, Industrial Machinery Business Division; Manager, Chubu Sales Section, Sales Department, Control Systems Business Division
New positionDeputy General Manager, Fastener Business Division, and General Manager, Administration Department; President and Representative Director of ケーエム精工株式会社 and President and Representative Director of 株式会社ピニング (at general manager level); General Manager, West Japan Branch; General Manager, Quality Control Department, Fastener Business Division; General Manager, Chubu Branch, and General Manager, Sales Department, Industrial Machinery Business Division (Chubu and West Japan); General Manager, East Japan Branch, General Manager, Sales Department, Fastener Business Division, and President and Representative Director of 東洋圧造株式会社; General Manager, Engineering Department, and General Manager, Quality Control Department, Industrial Machinery Business Division; General Manager, Sales Department, Control Systems Business Division
| Item | Details |
|---|---|
| Resolution date | 7 August 2026 |
| Scheduled Appointment Date | Effective 1 September 2026 (the change involving Katayama Naoto (片山 直人) as President and Representative Director of 東洋圧造株式会社) and 1 October 2026 (other changes) |
| Name of appointee | Matsui Shuken (松井 秀賢), Waku Yasuyuki (和久 康之), Murakami Hiroki (村上 宏樹), Inatsu Takumi (稲津 巧巳), Inatsugu Kenji (稲次 健司), Katayama Naoto (片山 直人), Nakamura Hiroyuki (中村 博之), Matsumi Kuniharu (松味 邦治) |
| Appointee's new position | Deputy General Manager, Fastener Business Division, and General Manager, Administration Department; President and Representative Director of ケーエム精工株式会社 and President and Representative Director of 株式会社ピニング (at general manager level); General Manager, West Japan Branch; General Manager, Quality Control Department, Fastener Business Division; General Manager, Chubu Branch, and General Manager, Sales Department, Industrial Machinery Business Division (Chubu and West Japan); General Manager, East Japan Branch, General Manager, Sales Department, Fastener Business Division, and President and Representative Director of 東洋圧造株式会社; General Manager, Engineering Department, and General Manager, Quality Control Department, Industrial Machinery Business Division; General Manager, Sales Department, Control Systems Business Division |
| Appointee's previous position | Deputy General Manager, Fastener Business Division, General Manager, Chubu Branch, and General Manager, Sales Department, Fastener Business Division (Chubu and West Japan); President and Representative Director of 株式会社ニッセイ and President and Representative Director of 株式会社ファイン (at general manager level); General Manager, West Japan Branch, and General Manager, Sales Department, Control Systems Business Division; General Manager, Quality Control Department, and General Manager, Administration Department, Fastener Business Division; General Manager, Sales Department, Industrial Machinery Business Division (Chubu and West Japan); General Manager, East Japan Branch, and General Manager, Sales Department, Fastener Business Division (East Japan); General Manager, Engineering Department, Industrial Machinery Business Division; Manager, Chubu Sales Section, Sales Department, Control Systems Business Division |
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
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