Worth reading
51Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
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—
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 May 2026Incoming appointee
3 itemsScheduled Appointment Date26 June 2026 (subject to formal approval at the 127th Annual General Meeting of Shareholders scheduled for 26 June 2026 and by the Board of Directors meeting following the meeting)
Ito Akira (伊藤 暁)
Previous positionDirector, Senior Managing Executive Officer, General Manager of the Technology Development Division and General Manager of the Sales Division
New positionRepresentative Director, President and Executive Officer
生年月日 10 February 1958入社年 1981所有株式数 8,800 shares (as of 31 March 2026)
Tsuji Katsuhiro (辻 克浩)
Previous positionExecutive Officer, Deputy General Manager of the Sales Division and General Manager of the Nanoprocess Sales Department
New positionDirector and Executive Officer
生年月日 19 September 1963入社年 1987所有株式数 Not disclosed
Fujita Masayuki (藤田 雅之)
Previous positionDeputy Director of the Institute for Laser Technology and Visiting Professor at the Institute of Laser Engineering, Osaka University
New positionOutside directors
生年月日 30 March 1961入社年 Not disclosed所有株式数 Not disclosed
Departing officer
2 itemsDate of departure26 June 2026
Ishii Tsunemichi (石井 常路)Next role stated
Former PositionRepresentative Director and President
New positionChairman and Executive Officer
Yamashita Kenji (山下 健治)Next role stated
Former PositionOutside directors
New positionRetirement
“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.
Shareholders’ meeting approvalRequired. The proposal is the election of directors and related proposals (the specific proposal name is Not disclosed). The 127th Annual General Meeting of Shareholders is scheduled for 26 June 2026.
Reason for change
To further strengthen the management base and enhance corporate value under the new management structure.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (subject to formal approval at the 127th Annual General Meeting of Shareholders scheduled for 26 June 2026 and by the Board of Directors meeting following the meeting) |
| Date of departure | 26 June 2026 |
| Name of appointee | Ito Akira (伊藤 暁), Tsuji Katsuhiro (辻 克浩), Fujita Masayuki (藤田 雅之) |
| Appointee's new position | Representative Director, President and Executive Officer, Director and Executive Officer, Outside directors |
| Appointee's previous position | Director, Senior Managing Executive Officer, General Manager of the Technology Development Division and General Manager of the Sales Division, Executive Officer, Deputy General Manager of the Sales Division and General Manager of the Nanoprocess Sales Department, Deputy Director of the Institute for Laser Technology and Visiting Professor at the Institute of Laser Engineering, Osaka University |
| Appointee's date of birth | 10 February 1958, 19 September 1963, 30 March 1961 |
| Year the appointee joined the Company | 1981, 1987, Not disclosed |
| Number of shares held by the appointee | 8,800 shares (as of 31 March 2026), Not disclosed, Not disclosed |
| Name of departing officer | Ishii Tsunemichi (石井 常路), Yamashita Kenji (山下 健治) |
| Former position of departing officer | Representative Director and President, Outside directors |
| New position of departing officer | Chairman and Executive Officer, Retirement |
| Reason for change | To further strengthen the management base and enhance corporate value under the new management structure. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is the election of directors and related proposals (the specific proposal name is Not disclosed). The 127th Annual General Meeting of Shareholders is scheduled for 26 June 2026. |
Items this document does not state (7)
Reason for departureWhether the incumbent will remain in officeReasons 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.To further strengthen the management base and enhance corporate value under the new management structure.
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