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Resolved 23 March 2026Incoming appointee
4 itemsScheduled Appointment Date1 April 2026
Okada Yoshihide (岡田 義秀)
Previous positionSenior Managing Director, Executive Officer; responsible for the Administration Division; Head of Apparel Machinery Business Division
New positionSenior Managing Director, Executive Officer; Head of Administration Division; responsible for the Apparel Machinery Business Division
Mima Masamichi (美馬 正道)
Previous positionManaging Director, Executive Officer; Head of Automotive Business Division; President, PEGASUS-SHIMAMOTO AUTO PARTS(VIETNAM) CO., LTD.
New positionManaging Director, Executive Officer; Head of Automotive Business Division
Brower Melvin (ブロアー メルヴィン)
Previous positionSenior Executive Officer; Chairman, PEGASUS CORPORATION OF AMERICA; Representative Director and Chairman, PEGASUS SEWING MACHINE PTE. LTD.; Representative Director and Chairman, PEGASUS EUROPA GmbH
New positionSenior Managing Executive Officer; Head of Apparel Machinery Business Division; Chairman, PEGASUS CORPORATION OF AMERICA; Representative Director and Chairman, PEGASUS SEWING MACHINE PTE. LTD.; Representative Director and Chairman, PEGASUS EUROPA GmbH
Houbu Hideto (祝部 英人)
Previous positionVice President, PEGASUS-SHIMAMOTO AUTO PARTS(VIETNAM) CO., LTD.
New positionPresident, PEGASUS-SHIMAMOTO AUTO PARTS(VIETNAM) CO., LTD.
| Item | Details |
|---|---|
| Resolution date | 23 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Okada Yoshihide (岡田 義秀), Mima Masamichi (美馬 正道), Brower Melvin (ブロアー メルヴィン), Houbu Hideto (祝部 英人) |
| Appointee's new position | Senior Managing Director, Executive Officer; Head of Administration Division; responsible for the Apparel Machinery Business Division, Managing Director, Executive Officer; Head of Automotive Business Division, Senior Managing Executive Officer; Head of Apparel Machinery Business Division; Chairman, PEGASUS CORPORATION OF AMERICA; Representative Director and Chairman, PEGASUS SEWING MACHINE PTE. LTD.; Representative Director and Chairman, PEGASUS EUROPA GmbH, President, PEGASUS-SHIMAMOTO AUTO PARTS(VIETNAM) CO., LTD. |
| Appointee's previous position | Senior Managing Director, Executive Officer; responsible for the Administration Division; Head of Apparel Machinery Business Division, Managing Director, Executive Officer; Head of Automotive Business Division; President, PEGASUS-SHIMAMOTO AUTO PARTS(VIETNAM) CO., LTD., Senior Executive Officer; Chairman, PEGASUS CORPORATION OF AMERICA; Representative Director and Chairman, PEGASUS SEWING MACHINE PTE. LTD.; Representative Director and Chairman, PEGASUS EUROPA GmbH, Vice President, PEGASUS-SHIMAMOTO AUTO PARTS(VIETNAM) CO., LTD. |
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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