Worth reading
26Immaterial
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Conditional
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Resolved 13 May 2026Incoming appointee
1 itemScheduled Appointment Date29 June 2026 (to be formally approved following the 54th Annual General Meeting of Shareholders scheduled for 29 June 2026 and the board meeting scheduled for the same day)
Kobayashi Hideaki (小林 英明)
Previous positionワイエイシイメカトロニクス株式会社, Representative Director and President
New positionDirectors
Departing officer
1 itemDate of departure29 June 2026 (upon the conclusion of the 54th Annual General Meeting of Shareholders)
Ito Toshihiko (伊藤 利彦)Next role stated
Former PositionDirectors
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.
Whether the incumbent will remain in office (whether they will retain their position)
He will not remain on the Board of Directors because he is retiring as a director.
Shareholders’ meeting approvalRequired. Formal approval is scheduled in connection with the 54th Annual General Meeting of Shareholders scheduled for 29 June 2026
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 29 June 2026 (to be formally approved following the 54th Annual General Meeting of Shareholders scheduled for 29 June 2026 and the board meeting scheduled for the same day) |
| Date of departure | 29 June 2026 (upon the conclusion of the 54th Annual General Meeting of Shareholders) |
| Name of appointee | Kobayashi Hideaki (小林 英明) |
| Appointee's new position | Directors |
| Appointee's previous position | ワイエイシイメカトロニクス株式会社, Representative Director and President |
| Name of departing officer | Ito Toshihiko (伊藤 利彦) |
| Former position of departing officer | Directors |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | He will not remain on the Board of Directors because he is retiring as a director. |
| Number of directors after the change | Not disclosed (the number of outside directors is also not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled in connection with the 54th Annual General Meeting of Shareholders scheduled for 29 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
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 reason for the changes is provided.
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