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Resolved 29 September 2026Incoming appointee
10 itemsScheduled Appointment Date1 October 2026
Masaoka Tomoaki (正岡 智明)
Previous positionDirector; Head of the Corporate Planning Division; Head of Sales; Head of Quality Management
New positionDirector; Head of the Manufacturing Innovation Division
Yanagawa Kenichi (柳川 賢一)
Previous positionExecutive Officer; Head of the Value Creation Division; Head of the Procurement Company
New positionHead of the Value Creation Division; Executive Officer in charge of the Procurement Company
Morita Masahiro (森田 昌宏)
Previous positionExecutive Officer; Head of the Manufacturing Innovation Division
New positionExecutive Officer in charge of the Value Creation Division
Tanigawa Ryuki (谷川 隆樹)
Previous positionExecutive Officer; Deputy Head of the Manufacturing Innovation Division
New positionExecutive Officer in charge of the Manufacturing Innovation Division
Morishima Kazuki (森嶋 一喜)
Previous positionExecutive Officer, Manufacturing Innovation Division; Head of the Medical Equipment Company
New positionExecutive Officer in charge of the Manufacturing Innovation Division
Nakai Nobuyuki (中井 伸幸)
Previous positionExecutive Officer; Head of the Electronics Company, Manufacturing Innovation Division
New positionExecutive Officer in charge of the Electronics Company, Manufacturing Innovation Division
Uematsu Yutaka (植松 豊)
Previous positionExecutive Officer; Head of the Advanced Materials Equipment Company, Manufacturing Innovation Division
New positionExecutive Officer in charge of the Advanced Materials Equipment Company, Manufacturing Innovation Division
Fukumitsu Hideyuki (福光 秀之)
Previous positionDeputy Head of the Medical Equipment Company, Manufacturing Innovation Division
New positionExecutive Officer in charge of the Medical Equipment Company, Manufacturing Innovation Division
Nishimura Hironori (西村 弘則)
Previous positionDeputy Head of the Electronics Company, Manufacturing Innovation Division
New positionAssistant Executive Officer in charge of the Electronics Company, Manufacturing Innovation Division
Yoneda Tatsuya (米田 竜也)
Previous positionDeputy Head of the Advanced Materials Equipment Company, Manufacturing Innovation Division
New positionAssistant Executive Officer in charge of the Advanced Materials Equipment Company, Manufacturing Innovation Division
Details of organizational changes
Change of the Manufacturing Innovation Division's Production and Quality Management Department, establishment of the New Business Development Preparation Office, establishment of the Smart Innovation Preparation Office in the Business Management Department of the Corporate Planning Division, and abolition of the Product Development Team in the Manufacturing Innovation Division
| Item | Details |
|---|---|
| Resolution date | 29 September 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | Masaoka Tomoaki (正岡 智明), Yanagawa Kenichi (柳川 賢一), Morita Masahiro (森田 昌宏), Tanigawa Ryuki (谷川 隆樹), Morishima Kazuki (森嶋 一喜), Nakai Nobuyuki (中井 伸幸), Uematsu Yutaka (植松 豊), Fukumitsu Hideyuki (福光 秀之), Nishimura Hironori (西村 弘則), Yoneda Tatsuya (米田 竜也) |
| Appointee's new position | Director; Head of the Manufacturing Innovation Division, Head of the Value Creation Division; Executive Officer in charge of the Procurement Company, Executive Officer in charge of the Value Creation Division, Executive Officer in charge of the Manufacturing Innovation Division, Executive Officer in charge of the Manufacturing Innovation Division, Executive Officer in charge of the Electronics Company, Manufacturing Innovation Division, Executive Officer in charge of the Advanced Materials Equipment Company, Manufacturing Innovation Division, Executive Officer in charge of the Medical Equipment Company, Manufacturing Innovation Division, Assistant Executive Officer in charge of the Electronics Company, Manufacturing Innovation Division, Assistant Executive Officer in charge of the Advanced Materials Equipment Company, Manufacturing Innovation Division |
| Appointee's previous position | Director; Head of the Corporate Planning Division; Head of Sales; Head of Quality Management, Executive Officer; Head of the Value Creation Division; Head of the Procurement Company, Executive Officer; Head of the Manufacturing Innovation Division, Executive Officer; Deputy Head of the Manufacturing Innovation Division, Executive Officer, Manufacturing Innovation Division; Head of the Medical Equipment Company, Executive Officer; Head of the Electronics Company, Manufacturing Innovation Division, Executive Officer; Head of the Advanced Materials Equipment Company, Manufacturing Innovation Division, Deputy Head of the Medical Equipment Company, Manufacturing Innovation Division, Deputy Head of the Electronics Company, Manufacturing Innovation Division, Deputy Head of the Advanced Materials Equipment Company, Manufacturing Innovation Division |
| Details of organizational changes | Change of the Manufacturing Innovation Division's Production and Quality Management Department, establishment of the New Business Development Preparation Office, establishment of the Smart Innovation Preparation Office in the Business Management Department of the Corporate Planning Division, and abolition of the Product Development Team in the Manufacturing Innovation Division |
Items this document does not state (15)
Date of departureAppointee'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 appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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