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Resolved 1 June 2026Incoming appointee
2 itemsScheduled Appointment DateFollowing a resolution of the Board of Directors to be held after the conclusion of the 103rd Annual General Meeting of Shareholders, scheduled for 30 June 2026 (formal appointment is scheduled to be finalized following shareholder approval and the subsequent resolution of the Board of Directors)
Katsuhito Endo (遠藤克仁)
Previous positionProject Leader, Machine Tool Business Transformation Project, and Deputy General Manager, Gotemba Plant
New positionExecutive officers
Yao Zheng (姚征)
Previous positionDirector and General Manager, SHIBAURA MACHINE (ANHUI) CO., LTD.
New positionExecutive officers
Departing officer
1 itemHideo Takatsu (高津英生)Stepping down
Former PositionExecutive Officer; Director and General Manager, SHIBAURA MACHINE (SHANGHAI) CO., LTD.
Whether the incumbent will remain in office (whether they will retain their position)
No statement that the individual will remain on the board
Directors after the change12Number
Shareholders’ meeting approvalRequired. The 103rd Annual General Meeting of Shareholders is scheduled for 30 June 2026. The agenda item name is Not disclosed
| Item | Details |
|---|---|
| Resolution date | 1 June 2026 |
| Scheduled Appointment Date | Following a resolution of the Board of Directors to be held after the conclusion of the 103rd Annual General Meeting of Shareholders, scheduled for 30 June 2026 (formal appointment is scheduled to be finalized following shareholder approval and the subsequent resolution of the Board of Directors) |
| Name of appointee | Katsuhito Endo (遠藤克仁), Yao Zheng (姚征) |
| Appointee's new position | Executive officers, Executive officers |
| Appointee's previous position | Project Leader, Machine Tool Business Transformation Project, and Deputy General Manager, Gotemba Plant, Director and General Manager, SHIBAURA MACHINE (ANHUI) CO., LTD. |
| Name of departing officer | Hideo Takatsu (高津英生) |
| Former position of departing officer | Executive Officer; Director and General Manager, SHIBAURA MACHINE (SHANGHAI) CO., LTD. |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
| Number of directors after the change | 12 directors (including 7 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The 103rd Annual General Meeting of Shareholders is scheduled for 30 June 2026. The agenda item name is Not disclosed |
Items this document does not state (11)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons 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.The company has not disclosed specific reasons for the changes.
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