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 12 May 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (after the conclusion of the annual general meeting of shareholders scheduled for the same date; changes in executive officers will take place after the Board of Directors meeting following the conclusion of the annual general meeting)
Yoshida Susumu (吉田進)
Previous positionExecutive Officer, General Manager of the Overseas and Air Conditioning Division
New positionDirector, Executive Officer, General Manager of the Overseas and Air Conditioning Division
Departing officer
1 itemDate of departure26 June 2026
Matsumoto Yasunori (松本 保則), Kanazawa Koji (金沢 康慈)Stepping down
Former PositionMatsumoto Yasunori (松本 保則): Director, Managing Executive Officer, responsible for transportation equipment; Kanazawa Koji (金沢 康慈): Executive Officer, responsible for global quality and environmental promotion, Corporate Management Division
Whether the incumbent will remain in office (whether they will retain their position)
No indication that the individual will remain on the board
Shareholders’ meeting approvalThere is no explicit statement that approval at the annual general meeting of shareholders is required, but the changes in directors are scheduled to take place after the conclusion of the annual general meeting scheduled for 26 June 2026.
Details of organizational changes
The General Clutch Production Division and Transportation Equipment Production Division will be integrated into the Manufacturing Division.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (after the conclusion of the annual general meeting of shareholders scheduled for the same date; changes in executive officers will take place after the Board of Directors meeting following the conclusion of the annual general meeting) |
| Date of departure | 26 June 2026 |
| Name of appointee | Yoshida Susumu (吉田進) |
| Appointee's new position | Director, Executive Officer, General Manager of the Overseas and Air Conditioning Division |
| Appointee's previous position | Executive Officer, General Manager of the Overseas and Air Conditioning Division |
| Name of departing officer | Matsumoto Yasunori (松本 保則), Kanazawa Koji (金沢 康慈) |
| Former position of departing officer | Matsumoto Yasunori (松本 保則): Director, Managing Executive Officer, responsible for transportation equipment; Kanazawa Koji (金沢 康慈): Executive Officer, responsible for global quality and environmental promotion, Corporate Management Division |
| Whether the incumbent will remain in office | No indication that the individual will remain on the board |
| Details of organizational changes | The General Clutch Production Division and Transportation Equipment Production Division will be integrated into the Manufacturing Division. |
| Subject to Approval by the General Meeting of Shareholders | There is no explicit statement that approval at the annual general meeting of shareholders is required, but the changes in directors are scheduled to take place after the conclusion of the annual general meeting scheduled for 26 June 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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 change is intended to strengthen coordination between the General Clutch Production Division and Transportation Equipment Production Division and enable a rapid response to the changing business environment. No individual reasons are stated for the changes in directors and executive officers.
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