Worth reading
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How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 26 June 2026 (formal approval is scheduled at the 107th Annual General Meeting of Shareholders and the subsequent Board of Directors meeting)
Kawai Hiroaki (川合宏明)
Previous positionDirector; Head of Central Japan Division, Sales Division, and Head of Nagoya Branch
New positionDirector; Head of Chiba Plant
Kanemoto Kenichi (兼本憲一)
Previous positionExecutive Officer; Head of Tamagawa Plant and General Manager of the Procurement Department, Production Division
New positionDirector; Head of Tamagawa Plant and General Manager of the Procurement Department, Production Division
Nakamura Tetsuya (中村哲也)
Previous positionRepresentative Director and Senior Managing Executive Officer of NEC Capital Solutions Co., Ltd.; Senior Managing Executive Officer and Director of Japan Aviation Electronics Industry,Limited; and other positions
New positionDirector; Outside Director (Independent Officer)
Date of birthNakamura Tetsuya (中村哲也): born 25 December 1958. Other new appointees: Not disclosed
Number of shares heldNakamura Tetsuya (中村哲也): 0 shares (record date: Not disclosed). Other new appointees: Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departure26 June 2026
Abe Hideo (阿部英夫)Next role stated
Former PositionDirector; Head of the Technology Division and Head of Chiba Plant
New positionRetirement
Koyama Osamu (小山修)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.
Whether the incumbent will remain in office (whether they will retain their position)
Neither will remain on the Board of Directors.
Directors after the change9Number
Filing as an independent officerNakamura Tetsuya (中村哲也) is scheduled to be reported as an Independent Officer
Shareholders’ meeting approvalRequired. The 107th Annual General Meeting of Shareholders is scheduled for 26 June 2026, and proposals for the election of directors and Audit & Supervisory Board members are scheduled to be submitted.
Reasons for appointment
To further strengthen corporate governance. In addition, Nakamura Tetsuya (中村哲也) has extensive experience as a corporate executive and broad knowledge, and the Company has determined that his appointment will provide appropriate advice on management oversight and general management.
Details of organizational changes
The Central Japan Division of the Sales Division will be integrated into the West Japan Division, creating a two-division structure comprising the East Japan and West Japan divisions.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026 (formal approval is scheduled at the 107th Annual General Meeting of Shareholders and the subsequent Board of Directors meeting) |
| Date of departure | 26 June 2026 |
| Name of appointee | Kawai Hiroaki (川合宏明), Kanemoto Kenichi (兼本憲一), Nakamura Tetsuya (中村哲也) |
| Appointee's new position | Director; Head of Chiba Plant, Director; Head of Tamagawa Plant and General Manager of the Procurement Department, Production Division, Director; Outside Director (Independent Officer) |
| Appointee's previous position | Director; Head of Central Japan Division, Sales Division, and Head of Nagoya Branch, Executive Officer; Head of Tamagawa Plant and General Manager of the Procurement Department, Production Division, Representative Director and Senior Managing Executive Officer of NEC Capital Solutions Co., Ltd.; Senior Managing Executive Officer and Director of Japan Aviation Electronics Industry,Limited; and other positions |
| Appointee's date of birth | Nakamura Tetsuya (中村哲也): born 25 December 1958. Other new appointees: Not disclosed |
| Number of shares held by the appointee | Nakamura Tetsuya (中村哲也): 0 shares (record date: Not disclosed). Other new appointees: Not disclosed |
| Name of departing officer | Abe Hideo (阿部英夫), Koyama Osamu (小山修) |
| Former position of departing officer | Director; Head of the Technology Division and Head of Chiba Plant, Outside directors |
| New position of departing officer | Retirement, Retirement |
| Whether the incumbent will remain in office | Neither will remain on the Board of Directors. |
| Reasons for appointment | To further strengthen corporate governance. In addition, Nakamura Tetsuya (中村哲也) has extensive experience as a corporate executive and broad knowledge, and the Company has determined that his appointment will provide appropriate advice on management oversight and general management. |
| Number of directors after the change | 9 directors, including 3 outside directors |
| Filing as an independent officer | Nakamura Tetsuya (中村哲也) is scheduled to be reported as an Independent Officer |
| Details of organizational changes | The Central Japan Division of the Sales Division will be integrated into the West Japan Division, creating a two-division structure comprising the East Japan and West Japan divisions. |
| Subject to Approval by the General Meeting of Shareholders | Required. The 107th Annual General Meeting of Shareholders is scheduled for 26 June 2026, and proposals for the election of directors and Audit & Supervisory Board members are scheduled to be submitted. |
Items this document does not state (4)
Year the appointee joined the CompanyReason for departureReason for changeChange 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.No specific reason is provided for the organizational change integrating the Central Japan Division into the West Japan Division. The reasons given for appointing the outside director candidate are to further strengthen corporate governance and to obtain appropriate advice on management oversight and general management.
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