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Resolved 26 March 2026Incoming appointee
1 itemScheduled Appointment Date1 April 2026 (scheduled to take office upon the approval of the shareholders' meeting of the local affiliate)
Kimura Makoto (木村 誠)
Previous positionG-ONE AUTO PARTS DE MEXICO, S.A. DE C.V. Vice President
New positionPresident and Representative Director, G-ONE AUTO PARTS DE MEXICO, S.A. DE C.V.
Shareholders’ meeting approvalRequired (the shareholders' meeting of the local affiliate, G-ONE AUTO PARTS DE MEXICO, S.A. DE C.V.; scheduled date: Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | 1 April 2026 (scheduled to take office upon the approval of the shareholders' meeting of the local affiliate) |
| Name of appointee | Kimura Makoto (木村 誠) |
| Appointee's new position | President and Representative Director, G-ONE AUTO PARTS DE MEXICO, S.A. DE C.V. |
| Appointee's previous position | G-ONE AUTO PARTS DE MEXICO, S.A. DE C.V. Vice President |
| Subject to Approval by the General Meeting of Shareholders | Required (the shareholders' meeting of the local affiliate, G-ONE AUTO PARTS DE MEXICO, S.A. DE C.V.; scheduled date: Not disclosed) |
Items this document does not state (15)
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 Structure
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