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Resolved 24 April 2026Incoming appointee
6 itemsScheduled Appointment Date10 June 2026 (subject to approval at the 66th Ordinary General Meeting of Shareholders and at the Board of Directors meeting scheduled to be held on the same day)
Hirano Kazuo (平野 量夫)
Previous positionRepresentative Director and President
New positionRepresentative Director and President
Kusunoki Toichiro (楠 東一郎)
Previous positionDirector, General Manager of the Overseas Sales Department and assigned to the President
New positionDirector, General Manager of the Manufacturing Department and assigned to the President
Kaku Takanori (赫 高規)
Previous positionOutside Directors
New positionOutside Directors
Tanaka Go (田中 豪)
Previous positionOutside Director (Audit and Supervisory Committee Member)
New positionOutside Director (Audit and Supervisory Committee Member)
Fukabori Tomoko (深堀 知子)
Previous positionOutside Director (Audit and Supervisory Committee Member)
New positionOutside Director (Audit and Supervisory Committee Member)
Otsubo Yoichi (大坪 洋一)
Previous positionOutside Director (Audit and Supervisory Committee Member)
New positionOutside Director (Audit and Supervisory Committee Member)
Shareholders’ meeting approvalRequired. The 66th Ordinary General Meeting of Shareholders is scheduled to be held on 10 June 2026.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | 10 June 2026 (subject to approval at the 66th Ordinary General Meeting of Shareholders and at the Board of Directors meeting scheduled to be held on the same day) |
| Name of appointee | Hirano Kazuo (平野 量夫), Kusunoki Toichiro (楠 東一郎), Kaku Takanori (赫 高規), Tanaka Go (田中 豪), Fukabori Tomoko (深堀 知子), Otsubo Yoichi (大坪 洋一) |
| Appointee's new position | Representative Director and President, Director, General Manager of the Manufacturing Department and assigned to the President, Outside Directors, Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Representative Director and President, Director, General Manager of the Overseas Sales Department and assigned to the President, Outside Directors, Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member) |
| Subject to Approval by the General Meeting of Shareholders | Required. The 66th Ordinary General Meeting of Shareholders is scheduled to be held on 10 June 2026. |
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
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 specific reason for the changes in executive officers is provided.
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