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Resolved 15 May 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 26 June 2026. The changes in directors are scheduled to be formally decided at the 93rd Annual General Meeting of Shareholders, scheduled for 26 June 2026, and the Board of Directors meeting to be held thereafter.
Matsushita Kazuhiro (松下 和宏)
Previous positionSenior Executive Officer; General Manager, Precision Machinery Division, concurrently General Manager, Overseas Sales Department
New positionDirector and Senior Executive Officer; General Manager, Precision Machinery Division, concurrently General Manager, Overseas Sales Department
Tatefuku Shunji (立福 俊二)
Previous positionGeneral Manager, Tokyo Branch, concurrently General Manager, Sales Department, Industrial Machinery Division
New positionExecutive Officer; General Manager, Tokyo Branch, concurrently General Manager, Sales Department, Industrial Machinery Division
Mitsuyasu Takashi (光安 隆)
Previous positionDeputy General Manager, Precision Machinery Division, concurrently General Manager, Production Department
New positionExecutive Officer; Deputy General Manager, Precision Machinery Division, concurrently General Manager, Production Department
Departing officer
1 itemDate of departure26 June 2026
Sato Norio (佐藤 德生)Next role stated
Former PositionDirectors
New positionAdviser
“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)
Will not remain on the Board of Directors and will change from director to adviser.
Directors after the change6Number
Shareholders’ meeting approvalYes. The 93rd Annual General Meeting of Shareholders is scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. The changes in directors are scheduled to be formally decided at the 93rd Annual General Meeting of Shareholders, scheduled for 26 June 2026, and the Board of Directors meeting to be held thereafter. |
| Date of departure | 26 June 2026 |
| Name of appointee | Matsushita Kazuhiro (松下 和宏), Tatefuku Shunji (立福 俊二), Mitsuyasu Takashi (光安 隆) |
| Appointee's new position | Director and Senior Executive Officer; General Manager, Precision Machinery Division, concurrently General Manager, Overseas Sales Department, Executive Officer; General Manager, Tokyo Branch, concurrently General Manager, Sales Department, Industrial Machinery Division, Executive Officer; Deputy General Manager, Precision Machinery Division, concurrently General Manager, Production Department |
| Appointee's previous position | Senior Executive Officer; General Manager, Precision Machinery Division, concurrently General Manager, Overseas Sales Department, General Manager, Tokyo Branch, concurrently General Manager, Sales Department, Industrial Machinery Division, Deputy General Manager, Precision Machinery Division, concurrently General Manager, Production Department |
| Name of departing officer | Sato Norio (佐藤 德生) |
| Former position of departing officer | Directors |
| New position of departing officer | Adviser |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors and will change from director to adviser. |
| Number of directors after the change | 6 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 93rd Annual General Meeting of Shareholders is scheduled for 26 June 2026. |
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
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The reasons the company gives
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