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Resolved 24 September 2026Incoming appointee
2 itemsScheduled Appointment Date1 October 2026
Tamaki Masayuki (玉木 正之)
Previous positionExecutive Officer, Head of the PM Division, concurrently Head of the Production Control Department
New positionExecutive Officer, Head of the PM Division, concurrently Head of the Purchasing Department
Ito Kazutaka (伊藤 和貴)
Previous positionHead of the Purchasing Department, PM Division
New positionHead of the Production Control Department, PM Division
Departing officer
2 itemsTamaki Masayuki (玉木 正之)Next role stated
Former PositionExecutive Officer, Head of the PM Division, concurrently Head of the Production Control Department
New positionExecutive Officer, Head of the PM Division, concurrently Head of the Purchasing Department
Ito Kazutaka (伊藤 和貴)Next role stated
Former PositionHead of the Purchasing Department, PM Division
New positionHead of the Production Control Department, PM Division
“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.
Whether the incumbent will remain in office (whether they will retain their position)
No departing directors are mentioned, and the individuals will remain with the company after the change in position.
| Item | Details |
|---|---|
| Resolution date | 24 September 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | Tamaki Masayuki (玉木 正之), Ito Kazutaka (伊藤 和貴) |
| Appointee's new position | Executive Officer, Head of the PM Division, concurrently Head of the Purchasing Department, Head of the Production Control Department, PM Division |
| Appointee's previous position | Executive Officer, Head of the PM Division, concurrently Head of the Production Control Department, Head of the Purchasing Department, PM Division |
| Name of departing officer | Tamaki Masayuki (玉木 正之), Ito Kazutaka (伊藤 和貴) |
| Former position of departing officer | Executive Officer, Head of the PM Division, concurrently Head of the Production Control Department, Head of the Purchasing Department, PM Division |
| New position of departing officer | Executive Officer, Head of the PM Division, concurrently Head of the Purchasing Department, Head of the Production Control Department, PM Division |
| Whether the incumbent will remain in office | No departing directors are mentioned, and the individuals will remain with the company after the change in position. |
Items this document does not state (12)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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
The company's own explanation, not something inferred from the numbers.No reason for the changes is provided.
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