Worth reading
31Immaterial
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 19 March 2026Incoming appointee
6 itemsScheduled Appointment DateThe date of conclusion of the 2026 Annual General Meeting of Shareholders, for appointments effective on that date, and 1 April 2026 (the scheduled date of the Annual General Meeting is not provided)
Domingos Masaharo Tomiyama
Previous positionPresident, Fuji do Brasil
New positionDirector, Executive Officer
鈴木隆紀
Previous positionExecutive officer and general manager, General Affairs Department, Corporate Headquarters
New positionAudit & Supervisory Board Member (full-time)
岡田健人
Previous positionDirector and general manager, Technology Planning Department, and general manager, Prototype Technology Department, Robot Solutions Business Headquarters
New positionScheduled appointment as executive officer
岡浩二
Previous positionDirector and general manager, First Sales Department, Robot Solutions Business Headquarters
New positionScheduled appointment as executive officer
小柳雄嗣
Previous positionGeneral manager, Second Sales Department, Robot Solutions Business Headquarters
New positionScheduled appointment as director
盛世緯
Previous positionDirector and general manager, 富社（上海）商貿有限公司; director and general manager, 昆山之富士機械製造有限公司
New positionScheduled appointment as director
Departing officer
3 itemsDate of departureThe date of conclusion of the 2026 Annual General Meeting of Shareholders (須原信介, 杉浦昌明 and 鈴木隆紀)
須原信介Next role stated
Former PositionChairman of the Board
New positionRetirement
杉浦昌明Next role stated
Former PositionAudit & Supervisory Board Member (full-time)
New positionRetirement
鈴木隆紀Next role stated
Former PositionExecutive officer and general manager, General Affairs Department, Corporate Headquarters
New positionAudit & Supervisory Board Member (full-time)
“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)
須原信介 will not remain on the Board of Directors. 杉浦昌明 will leave office. 鈴木隆紀 will remain as a full-time audit & supervisory board member.
Directors after the change7Number
Shareholders’ meeting approvalShareholder approval is required for the election of directors and audit & supervisory board members effective on the date of conclusion of the 2026 Annual General Meeting of Shareholders, but the proposal name and scheduled date of the Annual General Meeting are not provided.
| Item | Details |
|---|---|
| Resolution date | 19 March 2026 |
| Scheduled Appointment Date | The date of conclusion of the 2026 Annual General Meeting of Shareholders, for appointments effective on that date, and 1 April 2026 (the scheduled date of the Annual General Meeting is not provided) |
| Date of departure | The date of conclusion of the 2026 Annual General Meeting of Shareholders (須原信介, 杉浦昌明 and 鈴木隆紀) |
| Name of appointee | Domingos Masaharo Tomiyama, 鈴木隆紀, 岡田健人, 岡浩二, 小柳雄嗣, 盛世緯 |
| Appointee's new position | Director, Executive Officer, Audit & Supervisory Board Member (full-time), Scheduled appointment as executive officer, Scheduled appointment as executive officer, Scheduled appointment as director, Scheduled appointment as director |
| Appointee's previous position | President, Fuji do Brasil, Executive officer and general manager, General Affairs Department, Corporate Headquarters, Director and general manager, Technology Planning Department, and general manager, Prototype Technology Department, Robot Solutions Business Headquarters, Director and general manager, First Sales Department, Robot Solutions Business Headquarters, General manager, Second Sales Department, Robot Solutions Business Headquarters, Director and general manager, 富社（上海）商貿有限公司; director and general manager, 昆山之富士機械製造有限公司 |
| Name of departing officer | 須原信介, 杉浦昌明, 鈴木隆紀 |
| Former position of departing officer | Chairman of the Board, Audit & Supervisory Board Member (full-time), Executive officer and general manager, General Affairs Department, Corporate Headquarters |
| New position of departing officer | Retirement, Retirement, Audit & Supervisory Board Member (full-time) |
| Whether the incumbent will remain in office | 須原信介 will not remain on the Board of Directors. 杉浦昌明 will leave office. 鈴木隆紀 will remain as a full-time audit & supervisory board member. |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Shareholder approval is required for the election of directors and audit & supervisory board members effective on the date of conclusion of the 2026 Annual General Meeting of Shareholders, but the proposal name and scheduled date of the Annual General Meeting are not provided. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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 reason for the personnel change is not stated.
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