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Resolved 9 November 2026Incoming appointee
5 itemsScheduled Appointment Date1 December 2026
Takakuwa Satoru (高鍬悟)
Previous positionExecutive Officer, Fiber Machinery Sales Department; Head of Fiber Machinery Sales Department; concurrent responsibility for the Corporate Planning Office
New positionSenior Executive Officer, Fiber Machinery Sales Department; Head of Fiber Machinery Sales Department; concurrent responsibility for the Corporate Planning Office
Yamashina Kenichi (山科健一)
Previous positionHead of Manufacturing Department No. 1 and Manufacturing Department No. 2
New positionExecutive Officer, Manufacturing Department No. 1 and Manufacturing Department No. 2; Head of Manufacturing Department No. 2
Nagashima Koichi (長島公一)
Previous positionSenior Adviser
New positionExecutive Officer, General Affairs Department; Head of General Affairs Department
Iwai Hideo (岩井秀夫)
Previous positionDeputy Head of Manufacturing Department No. 1
New positionHead of Manufacturing Department No. 1
Ishizaki Junichiro (石崎純一郎)
Previous positionDeputy Head of Machinery Engineering Department
New positionHead of Machinery Engineering Department
| Item | Details |
|---|---|
| Resolution date | 9 November 2026 |
| Scheduled Appointment Date | 1 December 2026 |
| Name of appointee | Takakuwa Satoru (高鍬悟), Yamashina Kenichi (山科健一), Nagashima Koichi (長島公一), Iwai Hideo (岩井秀夫), Ishizaki Junichiro (石崎純一郎) |
| Appointee's new position | Senior Executive Officer, Fiber Machinery Sales Department; Head of Fiber Machinery Sales Department; concurrent responsibility for the Corporate Planning Office, Executive Officer, Manufacturing Department No. 1 and Manufacturing Department No. 2; Head of Manufacturing Department No. 2, Executive Officer, General Affairs Department; Head of General Affairs Department, Head of Manufacturing Department No. 1, Head of Machinery Engineering Department |
| Appointee's previous position | Executive Officer, Fiber Machinery Sales Department; Head of Fiber Machinery Sales Department; concurrent responsibility for the Corporate Planning Office, Head of Manufacturing Department No. 1 and Manufacturing Department No. 2, Senior Adviser, Deputy Head of Manufacturing Department No. 1, Deputy Head of Machinery Engineering Department |
Items this document does not state (16)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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