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Resolved 11 November 2026Incoming appointee
1 itemScheduled Appointment Date1 February 2027
Shiraishi Hiromi (白石浩美), Soga Katsuhiko (曽我勝彦), Kaneko Toru (金子透), Kobayashi Masataka (小林正孝)
Previous positionGeneral Manager and Plant Manager, 小倉離合機（東莞）有限公司; Deputy General Manager and Chief Financial Officer, 小倉離合機（東莞）有限公司, seconded (General Manager); Head of Akabori Plant, Manufacturing Division; General Manager, First Sales Department, Sales Division
New positionExecutive Officer, Head of Akabori Plant, Manufacturing Division, concurrently responsible for China manufacturing support; General Manager, 小倉離合機（東莞）有限公司, seconded (General Manager); Deputy General Manager and Plant Manager, 小倉離合機（東莞）有限公司, seconded (General Manager); seconded to オグラＳ．Ａ．Ｓ. (General Manager)
| Item | Details |
|---|---|
| Resolution date | 11 November 2026 |
| Scheduled Appointment Date | 1 February 2027 |
| Name of appointee | Shiraishi Hiromi (白石浩美), Soga Katsuhiko (曽我勝彦), Kaneko Toru (金子透), Kobayashi Masataka (小林正孝) |
| Appointee's new position | Executive Officer, Head of Akabori Plant, Manufacturing Division, concurrently responsible for China manufacturing support; General Manager, 小倉離合機（東莞）有限公司, seconded (General Manager); Deputy General Manager and Plant Manager, 小倉離合機（東莞）有限公司, seconded (General Manager); seconded to オグラＳ．Ａ．Ｓ. (General Manager) |
| Appointee's previous position | General Manager and Plant Manager, 小倉離合機（東莞）有限公司; Deputy General Manager and Chief Financial Officer, 小倉離合機（東莞）有限公司, seconded (General Manager); Head of Akabori Plant, Manufacturing Division; General Manager, First Sales Department, Sales Division |
Items this document does not state (16)
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 officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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