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Resolved 3 September 2021Incoming appointee
5 itemsScheduled Appointment DateEffective 22 October 2021. Formal decisions are scheduled to be made at the 60th Annual General Meeting of Shareholders and at the Board of Directors meeting following the meeting.
Ando Masayuki (安藤 正行)
Previous positionExecutive Officer; Deputy General Manager, Sales Headquarters and General Manager, System Solutions Department (concurrent position: Director, OSA Machinery Co., Ltd.)
New positionDirector; General Manager, Sales Headquarters (concurrent position: Director, OSA Machinery Co., Ltd.)
Tsukamoto Shinya (塚本 真也)
Previous positionManaging Director, OSA Machinery Co., Ltd.
New positionDirector; Deputy General Manager, Sales Headquarters (concurrent position: President and Representative Director, OSA Machinery Co., Ltd.)
Sugita Atsunori (杉田 篤紀)
Previous positionExecutive Officer (responsible for corporate planning and administration)
New positionDirector; General Manager, Administration Department (concurrent position: Auditor, OSA Machinery Co., Ltd.)
Koseki Kotaro (小関 幸太郎)
Previous positionExecutive Vice President (concurrent position: President and Representative Director, OSA Machinery Co., Ltd.)
New positionDirector and Audit and Supervisory Committee Member (concurrent position: Auditor, OSA Machinery Co., Ltd.)
Hisano Kosuke (久野 浩介)
Previous positionNot disclosed
New positionSubstitute Director and Audit and Supervisory Committee Member
Departing officer
3 itemsDate of departure22 October 2021
Koseki Kotaro (小関 幸太郎)Next role stated
Former PositionExecutive Vice President (concurrent position: President and Representative Director, OSA Machinery Co., Ltd.)
New positionDirector and Audit and Supervisory Committee Member (concurrent position: Auditor, OSA Machinery Co., Ltd.)
Suzuki Kaneshige (鈴木 完繁)Next role stated
Former PositionDirector and Managing Director (concurrent position: President and Representative Director, OSA Machinery Co., Ltd.)
New positionChairman, OSA Machinery Co., Ltd.
Ozeki Shingi (尾関 津義)Next role stated
Former PositionDirector; General Manager, Sales Headquarters and responsible for the System Solutions Department
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)
Koseki Kotaro (小関 幸太郎) will remain on the Board of Directors as an Audit and Supervisory Committee member. No statement indicates that Suzuki Kaneshige (鈴木 完繁) will remain on the Board of Directors. Ozeki Shingi (尾関 津義) will become an adviser.
Shareholders’ meeting approvalYes. Formal decisions are scheduled to be made at the 60th Annual General Meeting of Shareholders, scheduled for 22 October 2021, and at the Board of Directors meeting following the meeting.
| Item | Details |
|---|---|
| Resolution date | 3 September 2021 |
| Scheduled Appointment Date | Effective 22 October 2021. Formal decisions are scheduled to be made at the 60th Annual General Meeting of Shareholders and at the Board of Directors meeting following the meeting. |
| Date of departure | 22 October 2021 |
| Name of appointee | Ando Masayuki (安藤 正行), Tsukamoto Shinya (塚本 真也), Sugita Atsunori (杉田 篤紀), Koseki Kotaro (小関 幸太郎), Hisano Kosuke (久野 浩介) |
| Appointee's new position | Director; General Manager, Sales Headquarters (concurrent position: Director, OSA Machinery Co., Ltd.), Director; Deputy General Manager, Sales Headquarters (concurrent position: President and Representative Director, OSA Machinery Co., Ltd.), Director; General Manager, Administration Department (concurrent position: Auditor, OSA Machinery Co., Ltd.), Director and Audit and Supervisory Committee Member (concurrent position: Auditor, OSA Machinery Co., Ltd.), Substitute Director and Audit and Supervisory Committee Member |
| Appointee's previous position | Executive Officer; Deputy General Manager, Sales Headquarters and General Manager, System Solutions Department (concurrent position: Director, OSA Machinery Co., Ltd.), Managing Director, OSA Machinery Co., Ltd., Executive Officer (responsible for corporate planning and administration), Executive Vice President (concurrent position: President and Representative Director, OSA Machinery Co., Ltd.), Not disclosed |
| Name of departing officer | Koseki Kotaro (小関 幸太郎), Suzuki Kaneshige (鈴木 完繁), Ozeki Shingi (尾関 津義) |
| Former position of departing officer | Executive Vice President (concurrent position: President and Representative Director, OSA Machinery Co., Ltd.), Director and Managing Director (concurrent position: President and Representative Director, OSA Machinery Co., Ltd.), Director; General Manager, Sales Headquarters and responsible for the System Solutions Department |
| New position of departing officer | Director and Audit and Supervisory Committee Member (concurrent position: Auditor, OSA Machinery Co., Ltd.), Chairman, OSA Machinery Co., Ltd., Adviser |
| Whether the incumbent will remain in office | Koseki Kotaro (小関 幸太郎) will remain on the Board of Directors as an Audit and Supervisory Committee member. No statement indicates that Suzuki Kaneshige (鈴木 完繁) will remain on the Board of Directors. Ozeki Shingi (尾関 津義) will become an adviser. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Formal decisions are scheduled to be made at the 60th Annual General Meeting of Shareholders, scheduled for 22 October 2021, and at the Board of Directors meeting following the meeting. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange 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 for the personnel changes is provided.
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