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Resolved 10 August 2026Incoming appointee
6 itemsScheduled Appointment DateEffective 1 October 2026. The election of directors other than Audit & Supervisory Committee Members is scheduled to be formally decided subject to approval at the annual general meeting of shareholders scheduled for 22 December 2026.
Matsushima Chuta (松嶋 宙太)
Previous positionDirector, General Manager of Production Planning Department and Deputy General Manager of Chiba Plant
New positionDirector, General Manager of Manufacturing Headquarters, General Manager of Chiba Plant and General Manager of Production Planning Department
Ohira Kosuke (大平 康介)
Previous positionManaging Director, General Manager of Production Headquarters and General Manager of Chiba Plant
New positionDirector, General Manager of Quality Headquarters
Uchiyama Shoji (内山 将治)
Previous positionExecutive Officer, General Manager of Pump Business Division
New positionSenior Executive Officer, General Manager of Pump Business Division
Osako Hiroshi (大迫 博史)
Previous positionGeneral Manager of the Accounting Department
New positionExecutive Officer, Head of Accounting Department
Saito Yasuo (齋藤 康男)
Previous positionGeneral Manager of Vietnam Plant Preparation Office and General Manager of Technology Department, 日本クライス株式会社
New positionExecutive Officer, President of M-INDUSTRIES VIETNAM CO., LTD.
Suzuki Kenichi (鈴木 健一)
Previous positionSenior Executive Officer, General Manager of Technology Headquarters
New positionDirector, General Manager of Technology Headquarters
Departing officer
1 itemDate of departureFollowing the annual general meeting of shareholders scheduled for 22 December 2026
Oto Masanobu (尾頭 正伸)Next role stated
Former PositionRepresentative Director, Chairperson
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)
Is not scheduled to remain on the Board of Directors and is scheduled to become an advisor
Shareholders’ meeting approvalYes. The proposal to elect director nominees other than Audit & Supervisory Committee Members will be submitted to the annual general meeting of shareholders scheduled for 22 December 2026.
| Item | Details |
|---|---|
| Resolution date | 10 August 2026 |
| Scheduled Appointment Date | Effective 1 October 2026. The election of directors other than Audit & Supervisory Committee Members is scheduled to be formally decided subject to approval at the annual general meeting of shareholders scheduled for 22 December 2026. |
| Date of departure | Following the annual general meeting of shareholders scheduled for 22 December 2026 |
| Name of appointee | Matsushima Chuta (松嶋 宙太), Ohira Kosuke (大平 康介), Uchiyama Shoji (内山 将治), Osako Hiroshi (大迫 博史), Saito Yasuo (齋藤 康男), Suzuki Kenichi (鈴木 健一) |
| Appointee's new position | Director, General Manager of Manufacturing Headquarters, General Manager of Chiba Plant and General Manager of Production Planning Department, Director, General Manager of Quality Headquarters, Senior Executive Officer, General Manager of Pump Business Division, Executive Officer, Head of Accounting Department, Executive Officer, President of M-INDUSTRIES VIETNAM CO., LTD., Director, General Manager of Technology Headquarters |
| Appointee's previous position | Director, General Manager of Production Planning Department and Deputy General Manager of Chiba Plant, Managing Director, General Manager of Production Headquarters and General Manager of Chiba Plant, Executive Officer, General Manager of Pump Business Division, General Manager of the Accounting Department, General Manager of Vietnam Plant Preparation Office and General Manager of Technology Department, 日本クライス株式会社, Senior Executive Officer, General Manager of Technology Headquarters |
| Name of departing officer | Oto Masanobu (尾頭 正伸) |
| Former position of departing officer | Representative Director, Chairperson |
| New position of departing officer | Adviser |
| Whether the incumbent will remain in office | Is not scheduled to remain on the Board of Directors and is scheduled to become an advisor |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal to elect director nominees other than Audit & Supervisory Committee Members will be submitted to the annual general meeting of shareholders scheduled for 22 December 2026. |
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.The Company explains that the election of directors other than Audit & Supervisory Committee Members will be formally decided subject to approval at the annual general meeting of shareholders scheduled for 22 December 2026. It does not state a specific reason for the personnel changes themselves.
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