Worth reading
36Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 30 June 2026 (103rd Annual General Meeting of Shareholders and subsequent meeting of the Board of Directors)Incoming appointee
4 itemsScheduled Appointment Date30 June 2026
Kai Yoshiaki (甲斐義章)
Previous positionDirector, Senior Executive Officer, responsible for the R&D Center, President of SHIBAURA MACHINE COMPANY, AMERICA
New positionDirector, Senior Executive Officer, Chief Technology Officer, responsible for the R&D Center, President of SHIBAURA MACHINE COMPANY, AMERICA
Katsuhito Endo (遠藤克仁)
Previous positionProject Leader, Machine Tools Business Reform Project, Machine Tools Company, and Deputy Manager of Gotemba Plant
New positionExecutive Officer, Head of Machine Tools Company and Manager of Gotemba Plant
Yao Zheng (姚征)
Previous positionDirector and General Manager, SHIBAURA MACHINE (ANHUI) CO., LTD.
New positionExecutive Officer, Director and General Manager of SHIBAURA MACHINE (ANHUI) CO., LTD.
Kasai Toshihiro (葛西敏裕)
Previous positionExecutive Officer, Chairman of SHIBAURA MACHINE INDIA PRIVATE LIMITED
New positionSenior Executive Officer, Chairman of SHIBAURA MACHINE INDIA PRIVATE LIMITED
Departing officer
1 itemDate of departure30 June 2026
Hideo 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 indication that the individual will remain on the board
Directors after the change13Number
Shareholders’ meeting approvalDecided at the 103rd Annual General Meeting of Shareholders (held on 30 June 2026)
| Item | Details |
|---|---|
| Resolution date | 30 June 2026 (103rd Annual General Meeting of Shareholders and subsequent meeting of the Board of Directors) |
| Scheduled Appointment Date | 30 June 2026 |
| Date of departure | 30 June 2026 |
| Name of appointee | Kai Yoshiaki (甲斐義章), Katsuhito Endo (遠藤克仁), Yao Zheng (姚征), Kasai Toshihiro (葛西敏裕) |
| Appointee's new position | Director, Senior Executive Officer, Chief Technology Officer, responsible for the R&D Center, President of SHIBAURA MACHINE COMPANY, AMERICA, Executive Officer, Head of Machine Tools Company and Manager of Gotemba Plant, Executive Officer, Director and General Manager of SHIBAURA MACHINE (ANHUI) CO., LTD., Senior Executive Officer, Chairman of SHIBAURA MACHINE INDIA PRIVATE LIMITED |
| Appointee's previous position | Director, Senior Executive Officer, responsible for the R&D Center, President of SHIBAURA MACHINE COMPANY, AMERICA, Project Leader, Machine Tools Business Reform Project, Machine Tools Company, and Deputy Manager of Gotemba Plant, Director and General Manager, SHIBAURA MACHINE (ANHUI) CO., LTD., Executive Officer, Chairman of SHIBAURA MACHINE INDIA PRIVATE LIMITED |
| 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 indication that the individual will remain on the board |
| Number of directors after the change | 13 directors (including 8 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Decided at the 103rd Annual General Meeting of Shareholders (held on 30 June 2026) |
Items this document does not state (10)
Appointee'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 changes announced on 1 June 2026 were decided by resolutions of the 103rd Annual General Meeting of Shareholders held on 30 June 2026 and the subsequent meeting of the Board of Directors.
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