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How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
3 itemsScheduled Appointment Date25 June 2026 (subject to approval at the Annual General Meeting of Shareholders)
Goto Kenji (五藤 健二)
Previous positionPresident and Representative Director, タイファインシンター株式会社
New positionManaging Director
Hoashi Sumiko (帆足 寿味子)
Previous positionPart-Time Adviser
New positionOutside Director (Independent)
Maehara Tsuneo (前原 恒男)
Previous positionExecutive Officer, DENSO CORPORATION; Head of the Powertrain Systems Business Group
New positionOutside Corporate Auditor
Date of birthGoto Kenji (五藤 健二) 29 November 1962 / Hoashi Sumiko (帆足 寿味子) 25 May 1973 / Maehara Tsuneo (前原 恒男) 25 July 1968
Year joined the companyGoto Kenji (五藤 健二) 1989 / Hoashi Sumiko (帆足 寿味子) Not disclosed / Maehara Tsuneo (前原 恒男) Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departure25 June 2026
Ito Masayuki (伊藤 雅之)Stepping down
Former PositionSenior Managing Director
Iida Hisashi (飯田 寿)Stepping down
Former PositionOutside Audit & Supervisory Board Member (Independent)
Directors after the change6Number
Shareholders’ meeting approvalRequired. Changes to the directors and Audit & Supervisory Board Members are scheduled to be decided at the Annual General Meeting of Shareholders scheduled for 25 June 2026
Reason for change
Changes accompanying the new executive structure
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (subject to approval at the Annual General Meeting of Shareholders) |
| Date of departure | 25 June 2026 |
| Name of appointee | Goto Kenji (五藤 健二), Hoashi Sumiko (帆足 寿味子), Maehara Tsuneo (前原 恒男) |
| Appointee's new position | Managing Director, Outside Director (Independent), Outside Corporate Auditor |
| Appointee's previous position | President and Representative Director, タイファインシンター株式会社, Part-Time Adviser, Executive Officer, DENSO CORPORATION; Head of the Powertrain Systems Business Group |
| Appointee's date of birth | Goto Kenji (五藤 健二) 29 November 1962 / Hoashi Sumiko (帆足 寿味子) 25 May 1973 / Maehara Tsuneo (前原 恒男) 25 July 1968 |
| Year the appointee joined the Company | Goto Kenji (五藤 健二) 1989 / Hoashi Sumiko (帆足 寿味子) Not disclosed / Maehara Tsuneo (前原 恒男) Not disclosed |
| Name of departing officer | Ito Masayuki (伊藤 雅之), Iida Hisashi (飯田 寿) |
| Former position of departing officer | Senior Managing Director, Outside Audit & Supervisory Board Member (Independent) |
| Reason for change | Changes accompanying the new executive structure |
| Number of directors after the change | 6 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Changes to the directors and Audit & Supervisory Board Members are scheduled to be decided at the Annual General Meeting of Shareholders scheduled for 25 June 2026 |
Items this document does not state (8)
Number of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentFiling 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.Changes accompanying the new executive structure
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