Worth reading
39Recurring
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How definitive the wording is.Who is moving to which position
Resolved 21 May 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 26 June 2026 (to be formally determined following approval at the 91st Annual General Meeting of Shareholders scheduled for 26 June 2026 and a subsequent resolution of the Board of Directors)
Yamada Kazuhiro (山田一弘)
Previous positionExecutive Officer, Head of General Affairs and Accounting, Administration Division
New positionDirector, Senior Executive Officer, General Manager of the Administration Division, and Head of the Sustainability Promotion Office and Affiliates
生年月日 16 June 1965入社年 November 2025
Harasawa Mika (原澤三夏)
Previous positionOutside Director and Audit and Supervisory Committee Member, Subaru Enterprise Co.,Ltd.; Outside Director and Audit and Supervisory Committee Member, WAVELOCK HOLDINGS CO.,LTD.
New positionOutside directors
生年月日 11 July 1969入社年 Not disclosed
Departing officer
2 itemsDate of departure26 June 2026
Inagaki Akira (稲垣晃)Next role stated
Former PositionDirector, Managing Executive Officer, General Manager of the Administration Division, and Head of the Sustainability Promotion Office and Affiliates
New positionFull-time corporate adviser
Sugii Mamoru (杉井守)Stepping down
Former PositionOutside directors
New positionNot disclosed
“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)
Inagaki Akira (稲垣晃) is scheduled to change from director to full-time adviser. Sugii Mamoru (杉井守) is scheduled to retire.
Directors after the change9Number
Shareholders’ meeting approvalRequired. Approval of the proposal for the election of directors at the 91st Annual General Meeting of Shareholders scheduled for 26 June 2026, followed by a resolution of the Board of Directors.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026 (to be formally determined following approval at the 91st Annual General Meeting of Shareholders scheduled for 26 June 2026 and a subsequent resolution of the Board of Directors) |
| Date of departure | 26 June 2026 |
| Name of appointee | Yamada Kazuhiro (山田一弘), Harasawa Mika (原澤三夏) |
| Appointee's new position | Director, Senior Executive Officer, General Manager of the Administration Division, and Head of the Sustainability Promotion Office and Affiliates, Outside directors |
| Appointee's previous position | Executive Officer, Head of General Affairs and Accounting, Administration Division, Outside Director and Audit and Supervisory Committee Member, Subaru Enterprise Co.,Ltd.; Outside Director and Audit and Supervisory Committee Member, WAVELOCK HOLDINGS CO.,LTD. |
| Appointee's date of birth | 16 June 1965, 11 July 1969 |
| Year the appointee joined the Company | November 2025, Not disclosed |
| Name of departing officer | Inagaki Akira (稲垣晃), Sugii Mamoru (杉井守) |
| Former position of departing officer | Director, Managing Executive Officer, General Manager of the Administration Division, and Head of the Sustainability Promotion Office and Affiliates, Outside directors |
| New position of departing officer | Full-time corporate adviser, Not disclosed |
| Whether the incumbent will remain in office | Inagaki Akira (稲垣晃) is scheduled to change from director to full-time adviser. Sugii Mamoru (杉井守) is scheduled to retire. |
| Number of directors after the change | 9 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval of the proposal for the election of directors at the 91st Annual General Meeting of Shareholders scheduled for 26 June 2026, followed by a resolution of the Board of Directors. |
Items this document does not state (7)
Number 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.The Company has not provided a specific explanation for the changes in directors and officers.
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