Worth reading
60In focus
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—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 27 March 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (subject to approval at the ordinary general meeting of shareholders). Certain changes to the directors and organizational structure will take effect on 1 April 2026.
Tabata Shinichi (田端 慎一)
Previous positionRepresentative, Tabata Certified Public Accountant Office
New positionDirector, Audit and Supervisory Committee Member
生年月日 31 July 1981
Departing officer
1 itemDate of departure26 June 2026 (at the conclusion of the ordinary general meeting of shareholders)
Ishida Koichi (石田 耕一), Wake Daisuke (和氣 大輔)Stepping down
Former PositionIshida Koichi (石田 耕一): Director, Senior Managing Executive Officer, Head of Core Technology Business Division; Wake Daisuke (和氣 大輔): Director, Audit and Supervisory Committee Member
Reason for departure
Expected to retire upon expiration of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change10Number
Filing as an independent officerTabata Shinichi (田端 慎一) is expected to be designated as an independent officer and reported to the Tokyo Stock Exchange. Goto Miho (後藤 美穂) and Tanaka Motoko (田中 素子) have already been reported.
Shareholders’ meeting approvalYes. The proposal concerns the appointment of directors, and the meeting is scheduled for 26 June 2026.
Details of organizational changes
The Core Technology Business Division will be renamed the Tool Business Division.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | 26 June 2026 (subject to approval at the ordinary general meeting of shareholders). Certain changes to the directors and organizational structure will take effect on 1 April 2026. |
| Date of departure | 26 June 2026 (at the conclusion of the ordinary general meeting of shareholders) |
| Name of appointee | Tabata Shinichi (田端 慎一) |
| Appointee's new position | Director, Audit and Supervisory Committee Member |
| Appointee's previous position | Representative, Tabata Certified Public Accountant Office |
| Appointee's date of birth | 31 July 1981 |
| Name of departing officer | Ishida Koichi (石田 耕一), Wake Daisuke (和氣 大輔) |
| Former position of departing officer | Ishida Koichi (石田 耕一): Director, Senior Managing Executive Officer, Head of Core Technology Business Division; Wake Daisuke (和氣 大輔): Director, Audit and Supervisory Committee Member |
| Reason for departure | Expected to retire upon expiration of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 10 directors (including 4 outside directors) |
| Filing as an independent officer | Tabata Shinichi (田端 慎一) is expected to be designated as an independent officer and reported to the Tokyo Stock Exchange. Goto Miho (後藤 美穂) and Tanaka Motoko (田中 素子) have already been reported. |
| Details of organizational changes | The Core Technology Business Division will be renamed the Tool Business Division. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal concerns the appointment of directors, and the meeting is scheduled for 26 June 2026. |
Items this document does not state (6)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for changeReasons for appointmentChange 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.The Core Technology Business Division will be renamed the Tool Business Division. The appointment of directors is subject to approval at the ordinary general meeting of shareholders scheduled for 26 June 2026, and the directors’ titles will be formally decided at a board meeting following the general meeting.
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