Worth reading
34Immaterial
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 11 November 2026Incoming appointee
4 itemsScheduled Appointment Date1 January 2027
Fusu Kenichi (浮須 賢一)
Previous positionDeputy General Manager of the Business Innovation Division
New positionExecutive Officer, Deputy General Manager of the Business Innovation Division
Nakai Mikito (中井 幹人)
Previous positionGeneral Manager of the Sales and Services Division, Automotive Business Unit
New positionExecutive Officer, General Manager of the Construction and Services Division, Automotive Business Unit
Takahara Masahiro (高原 正裕)
Previous positionGeneral Manager of the DX Division
New positionExecutive Officer, General Manager of the DX Division
Hirate Takaaki (平手 孝明)
Previous positionGeneral Manager of the Sales Division, Clean Room Business Unit
New positionExecutive Officer, General Manager of the Sales Division, Clean Room Business Unit
Directors after the change9Number
Reason for change
To strengthen the corporate planning function and the operation and secretariat functions of the Board of Directors, part of the Corporate Division will be reorganized and the Corporate Planning Division will be newly established.
Details of organizational changes
Reorganization of part of the Corporate Division and establishment of the Corporate Planning Division
| Item | Details |
|---|---|
| Resolution date | 11 November 2026 |
| Scheduled Appointment Date | 1 January 2027 |
| Name of appointee | Fusu Kenichi (浮須 賢一), Nakai Mikito (中井 幹人), Takahara Masahiro (高原 正裕), Hirate Takaaki (平手 孝明) |
| Appointee's new position | Executive Officer, Deputy General Manager of the Business Innovation Division, Executive Officer, General Manager of the Construction and Services Division, Automotive Business Unit, Executive Officer, General Manager of the DX Division, Executive Officer, General Manager of the Sales Division, Clean Room Business Unit |
| Appointee's previous position | Deputy General Manager of the Business Innovation Division, General Manager of the Sales and Services Division, Automotive Business Unit, General Manager of the DX Division, General Manager of the Sales Division, Clean Room Business Unit |
| Reason for change | To strengthen the corporate planning function and the operation and secretariat functions of the Board of Directors, part of the Corporate Division will be reorganized and the Corporate Planning Division will be newly established. |
| Number of directors after the change | 9, including 5 outside directors |
| Details of organizational changes | Reorganization of part of the Corporate Division and establishment of the Corporate Planning Division |
Items this document does not state (13)
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 officeReasons for appointmentFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.To strengthen the corporate planning function and the operation and secretariat functions of the Board of Directors, part of the Corporate Division will be reorganized and the Corporate Planning Division will be newly established.
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