Worth reading
52Recurring
Scored from 4 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
1
People (net increase in directors)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 27 March 2026Incoming appointee
4 itemsScheduled Appointment DateLate June 2026 (formal decisions are scheduled to be made at the Annual General Meeting of Shareholders and the subsequent Board of Directors meeting. Matsuyama Tomohiko (松山智彦) is scheduled to join the Company effective 1 April 2026)
Matsuyama Tomohiko (松山智彦)
Previous positionDirector of Yamaha Motor Co.,Ltd. (retired 2026/3/25); Executive Adviser of ENSHU Limited (appointed 2026/4/1)
New positionRepresentative Director, President, Representative Executive Officer and COO
生年月日 11 August 1963入社年 1986所有株式数 0 shares (as of 30 September 2025)
Oishi Takayuki (大石高之)
Previous positionNot disclosed
New positionOutside Director (Audit and Supervisory Committee Member)
生年月日 13 May 1968入社年 Not disclosed所有株式数 0 shares (as of 30 September 2025)
Hara Atsuki (原淳記)
Previous positionExecutive, President of エンシュウコネクティッド㈱
New positionExecutive Officer, Deputy General Manager of the Machine Tool Business Division, and President of エンシュウコネクティッド㈱
生年月日 Not disclosed入社年 Not disclosed所有株式数 Not disclosed
Ishino Morihiro (石野守弘)
Previous positionExecutive, General Manager of the Parts Processing Department, Manufacturing Group, Technology and Manufacturing Division
New positionExecutive Officer, Deputy General Manager of the Parts Processing Business Division
生年月日 Not disclosed入社年 Not disclosed所有株式数 Not disclosed
Departing officer
2 itemsDate of departureAt the conclusion of the Annual General Meeting of Shareholders scheduled to be held in late June 2026 (Mori Kazuhiko (森和彦), expiration of term)
Suzuki Atsushi (鈴木敦士)Next role stated
Former PositionRepresentative Director, President, Representative Executive Officer and COO; General Manager of the Machine Tool Business Division
New positionDirector (full-time), General Manager of the Machine Tool Business Division
Mori Kazuhiko (森和彦)Next role stated
Former PositionOutside Director (Audit and Supervisory Committee Member)
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.
Reason for departure
Not disclosed, Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Remains on the Board of Directors, Will not remain on the Board of Directors
Directors after the change8Number
Shareholders’ meeting approvalRequired. Formal decisions, including the appointment of directors at the Annual General Meeting of Shareholders scheduled to be held in late June 2026, are scheduled to be made at that meeting and the subsequent Board of Directors meeting.
Reason for change
To strengthen the management structure and promote sustainable growth and an increase in corporate value.
Details of organizational changes
The responsibilities of the Sales and Development Division, the Technology and Manufacturing Division and other divisions will be revised, and the structure will be changed to comprise the Machine Tool Business Division, the Parts Processing Business Division, the Technology Division, the Business Administration Division and other divisions. Detailed information on any consolidation or abolition is Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | Late June 2026 (formal decisions are scheduled to be made at the Annual General Meeting of Shareholders and the subsequent Board of Directors meeting. Matsuyama Tomohiko (松山智彦) is scheduled to join the Company effective 1 April 2026) |
| Date of departure | At the conclusion of the Annual General Meeting of Shareholders scheduled to be held in late June 2026 (Mori Kazuhiko (森和彦), expiration of term) |
| Name of appointee | Matsuyama Tomohiko (松山智彦), Oishi Takayuki (大石高之), Hara Atsuki (原淳記), Ishino Morihiro (石野守弘) |
| Appointee's new position | Representative Director, President, Representative Executive Officer and COO, Outside Director (Audit and Supervisory Committee Member), Executive Officer, Deputy General Manager of the Machine Tool Business Division, and President of エンシュウコネクティッド㈱, Executive Officer, Deputy General Manager of the Parts Processing Business Division |
| Appointee's previous position | Director of Yamaha Motor Co.,Ltd. (retired 2026/3/25); Executive Adviser of ENSHU Limited (appointed 2026/4/1), Not disclosed, Executive, President of エンシュウコネクティッド㈱, Executive, General Manager of the Parts Processing Department, Manufacturing Group, Technology and Manufacturing Division |
| Appointee's date of birth | 11 August 1963, 13 May 1968, Not disclosed, Not disclosed |
| Year the appointee joined the Company | 1986, Not disclosed, Not disclosed, Not disclosed |
| Number of shares held by the appointee | 0 shares (as of 30 September 2025), 0 shares (as of 30 September 2025), Not disclosed, Not disclosed |
| Name of departing officer | Suzuki Atsushi (鈴木敦士), Mori Kazuhiko (森和彦) |
| Former position of departing officer | Representative Director, President, Representative Executive Officer and COO; General Manager of the Machine Tool Business Division, Outside Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Director (full-time), General Manager of the Machine Tool Business Division, Retirement |
| Reason for departure | Not disclosed, Expiration of term |
| Whether the incumbent will remain in office | Remains on the Board of Directors, Will not remain on the Board of Directors |
| Reason for change | To strengthen the management structure and promote sustainable growth and an increase in corporate value. |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Details of organizational changes | The responsibilities of the Sales and Development Division, the Technology and Manufacturing Division and other divisions will be revised, and the structure will be changed to comprise the Machine Tool Business Division, the Parts Processing Business Division, the Technology Division, the Business Administration Division and other divisions. Detailed information on any consolidation or abolition is Not disclosed. |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal decisions, including the appointment of directors at the Annual General Meeting of Shareholders scheduled to be held in late June 2026, are scheduled to be made at that meeting and the subsequent Board of Directors meeting. |
Items this document does not state (3)
Reasons for appointmentFiling as an independent officerChange 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 strengthen the management structure and promote sustainable growth and an increase in corporate value.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.