Worth reading
30Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 29 June 2026Incoming appointee
1 itemScheduled Appointment DateOn or after 29 June 2026
Kobayashi Hideaki (小林 英明)
New positionDirector and Executive Officer (Note 2) / Responsibilities: Business Operations Headquarters, responsible for management efficiency and oversight of the semiconductor- and mechatronics-related businesses
Directors after the change8Number
Shareholders’ meeting approvalRequired. All company-proposed agenda items were approved at the 54th Annual General Meeting of Shareholders, held on 29 June 2026.
| Item | Details |
|---|---|
| Resolution date | 29 June 2026 |
| Scheduled Appointment Date | On or after 29 June 2026 |
| Name of appointee | Kobayashi Hideaki (小林 英明) |
| Appointee's new position | Director and Executive Officer (Note 2) / Responsibilities: Business Operations Headquarters, responsible for management efficiency and oversight of the semiconductor- and mechatronics-related businesses |
| Number of directors after the change | 8, including 3 independent outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. All company-proposed agenda items were approved at the 54th Annual General Meeting of Shareholders, held on 29 June 2026. |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee'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 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.All company-proposed agenda items were approved at the 54th Annual General Meeting of Shareholders held today, and the Board of Directors subsequently resolved the new executive structure. No specific reasons for the individual personnel changes are provided.
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