Worth reading
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 March 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 1 April 2026. Ikemoto Yoshihiro (池本義寛) will become Director and Adviser, Morishita Koji (森下幸治) will become Director, Executive Officer and General Manager of the Corporate Management Division, and Tanabe Hiroki (田邉浩樹) will become Director, Executive Officer and General Manager of the Business Operations Division.
Ikemoto Yoshihiro (池本義寛)
Previous positionDirector, Executive Officer and General Manager of the New Business Development Division
New positionDirector and Adviser
Morishita Koji (森下幸治)
Previous positionDirector, Executive Officer, General Manager of the Administration Department
New positionDirector, Executive Officer and General Manager of the Corporate Management Division
Tanabe Hiroki (田邉浩樹)
Previous positionDirector, Executive Officer and General Manager of the Fastening Business Division
New positionDirector, Executive Officer and General Manager of the Business Operations Division
Departing officer
1 itemDate of departureEffective 24 June 2026 (upon expiration of the term)
Ikemoto Yoshihiro (池本義寛)Next role stated
Former PositionDirector and Adviser
New positionAdviser
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Details of organizational changes
There is no specific statement that the Corporate Management Division was newly established or changed. The document states that responsibility for the Business Operations Division, Corporate Management Division, New Business Development Division, Administration Department and Fastening Business Division has changed.
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026. Ikemoto Yoshihiro (池本義寛) will become Director and Adviser, Morishita Koji (森下幸治) will become Director, Executive Officer and General Manager of the Corporate Management Division, and Tanabe Hiroki (田邉浩樹) will become Director, Executive Officer and General Manager of the Business Operations Division. |
| Date of departure | Effective 24 June 2026 (upon expiration of the term) |
| Name of appointee | Ikemoto Yoshihiro (池本義寛), Morishita Koji (森下幸治), Tanabe Hiroki (田邉浩樹) |
| Appointee's new position | Director and Adviser, Director, Executive Officer and General Manager of the Corporate Management Division, Director, Executive Officer and General Manager of the Business Operations Division |
| Appointee's previous position | Director, Executive Officer and General Manager of the New Business Development Division, Director, Executive Officer, General Manager of the Administration Department, Director, Executive Officer and General Manager of the Fastening Business Division |
| Name of departing officer | Ikemoto Yoshihiro (池本義寛) |
| Former position of departing officer | Director and Adviser |
| New position of departing officer | Adviser |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Details of organizational changes | There is no specific statement that the Corporate Management Division was newly established or changed. The document states that responsibility for the Business Operations Division, Corporate Management Division, New Business Development Division, Administration Department and Fastening Business Division has changed. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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.The company has provided no specific explanation for the personnel changes.
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