Worth reading
32Immaterial
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1
Net decrease in directors (people)Wording
Conditional
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Resolved 14 May 2026Incoming appointee
4 itemsScheduled Appointment DateEffective 26 June 2026 (the changes involving the individual directors are scheduled to be formally decided at the 127th Annual General Meeting of Shareholders scheduled for 26 June 2026). The new executive officers will take office effective 1 July 2026.
Maeda Eichi (前田 英智)
Previous positionExecutive Officer, General Manager of the Product Planning Department
New positionDirector and Executive Officer
Kato Tomoyasu (加藤 友康)
Previous positionExecutive Officer, General Manager of the Procurement Division
New positionDirector and Executive Officer
Otani Atsushi (大谷 篤士)
Previous positionGeneral Manager of the Second Design Department
New positionExecutive Officer, General Manager of the Second Design Department
Uchida Toshiaki (内田 利昭)
Previous positionHead of Human Resources Department
New positionExecutive Officer, General Manager of the Human Resources Department
Departing officer
3 itemsDate of departure26 June 2026
Ishii Takashi (石居 孝嗣)Stepping down
Former PositionDirector and Executive Managing Officer
Kondo Yasuhiro (近藤 康博)Stepping down
Former PositionDirector and Executive Officer
Imai Hiroki (今井 博紀)Stepping down
Former PositionDirector (Audit and Supervisory Committee Member / Outside Director)
Shareholders’ meeting approvalRequired. The proposal for the election of directors will be submitted to the 127th Annual General Meeting of Shareholders, scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026 (the changes involving the individual directors are scheduled to be formally decided at the 127th Annual General Meeting of Shareholders scheduled for 26 June 2026). The new executive officers will take office effective 1 July 2026. |
| Date of departure | 26 June 2026 |
| Name of appointee | Maeda Eichi (前田 英智), Kato Tomoyasu (加藤 友康), Otani Atsushi (大谷 篤士), Uchida Toshiaki (内田 利昭) |
| Appointee's new position | Director and Executive Officer, Director and Executive Officer, Executive Officer, General Manager of the Second Design Department, Executive Officer, General Manager of the Human Resources Department |
| Appointee's previous position | Executive Officer, General Manager of the Product Planning Department, Executive Officer, General Manager of the Procurement Division, General Manager of the Second Design Department, Head of Human Resources Department |
| Name of departing officer | Ishii Takashi (石居 孝嗣), Kondo Yasuhiro (近藤 康博), Imai Hiroki (今井 博紀) |
| Former position of departing officer | Director and Executive Managing Officer, Director and Executive Officer, Director (Audit and Supervisory Committee Member / Outside Director) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal for the election of directors will be submitted to the 127th Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
Items this document does not state (12)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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