Worth reading
45Recurring
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How definitive the wording is.Who is moving to which position
Resolved 25 March 2026Incoming appointee
1 itemScheduled Appointment Date高垣豪 (Takagaki Go), 井内良洋 (Iuchi Yoshihiro), 中谷議人 (Nakatani Yoshito) and 今井崇智 (Imai Takatoshi): effective 1 April 2026. 藤原靖之 (Fujiwara Yasuyuki): following approval at the 73rd Annual General Meeting of Shareholders, scheduled for late June 2026. 橋本美奈子 (Hashimoto Minako): scheduled for late June 2026.
高垣豪 (Takagaki Go), 井内良洋 (Iuchi Yoshihiro), 中谷議人 (Nakatani Yoshito), 今井崇智 (Imai Takatoshi), 藤原靖之 (Fujiwara Yasuyuki), 橋本美奈子 (Hashimoto Minako)
Previous positionManaging Director; Director; Director; Director; Senior Executive Officer and General Manager, Research and Development Division; General Manager, Human Resources and General Affairs Department
New positionRepresentative Director and Senior Managing Director; Managing Director; Managing Director; Managing Director; Director; Executive Officer and Deputy General Manager, Corporate Planning Division
生年月日 高垣豪 (Takagaki Go): born 13 September 1961; 藤原靖之 (Fujiwara Yasuyuki): born 15 January 1969; 井内良洋 (Iuchi Yoshihiro), 中谷議人 (Nakatani Yoshito), 今井崇智 (Imai Takatoshi) and 橋本美奈子 (Hashimoto Minako): Not disclosed入社年 高垣豪 (Takagaki Go): 1997; 藤原靖之 (Fujiwara Yasuyuki): 1991; 井内良洋 (Iuchi Yoshihiro), 中谷議人 (Nakatani Yoshito), 今井崇智 (Imai Takatoshi) and 橋本美奈子 (Hashimoto Minako): Not disclosed所有株式数 高垣豪 (Takagaki Go): 15,300 shares; 藤原靖之 (Fujiwara Yasuyuki): 4,200 shares (record date: Not disclosed)
Departing officer
1 itemDate of departureScheduled for late June 2026 (長谷川誠 (Hasegawa Makoto)'s retirement as Executive Officer)
長谷川誠 (Hasegawa Makoto)Stepping down
Former PositionExecutive Officer / Representative Director, JCM COMMERCE MECHATRONICS,INC.
Shareholders’ meeting approvalThe Company plans to submit a proposal for the election of the nominated new directors to the 73rd Annual General Meeting of Shareholders, scheduled for late June 2026.
Reason for change
The Company aims to further strengthen its management structure, accelerate management decision-making and achieve sustained growth in corporate value by changing to a two-person structure comprising the President and Representative Director and the Representative Director and Senior Managing Director.
| Item | Details |
|---|---|
| Resolution date | 25 March 2026 |
| Scheduled Appointment Date | 高垣豪 (Takagaki Go), 井内良洋 (Iuchi Yoshihiro), 中谷議人 (Nakatani Yoshito) and 今井崇智 (Imai Takatoshi): effective 1 April 2026. 藤原靖之 (Fujiwara Yasuyuki): following approval at the 73rd Annual General Meeting of Shareholders, scheduled for late June 2026. 橋本美奈子 (Hashimoto Minako): scheduled for late June 2026. |
| Date of departure | Scheduled for late June 2026 (長谷川誠 (Hasegawa Makoto)'s retirement as Executive Officer) |
| Name of appointee | 高垣豪 (Takagaki Go), 井内良洋 (Iuchi Yoshihiro), 中谷議人 (Nakatani Yoshito), 今井崇智 (Imai Takatoshi), 藤原靖之 (Fujiwara Yasuyuki), 橋本美奈子 (Hashimoto Minako) |
| Appointee's new position | Representative Director and Senior Managing Director; Managing Director; Managing Director; Managing Director; Director; Executive Officer and Deputy General Manager, Corporate Planning Division |
| Appointee's previous position | Managing Director; Director; Director; Director; Senior Executive Officer and General Manager, Research and Development Division; General Manager, Human Resources and General Affairs Department |
| Appointee's date of birth | 高垣豪 (Takagaki Go): born 13 September 1961; 藤原靖之 (Fujiwara Yasuyuki): born 15 January 1969; 井内良洋 (Iuchi Yoshihiro), 中谷議人 (Nakatani Yoshito), 今井崇智 (Imai Takatoshi) and 橋本美奈子 (Hashimoto Minako): Not disclosed |
| Year the appointee joined the Company | 高垣豪 (Takagaki Go): 1997; 藤原靖之 (Fujiwara Yasuyuki): 1991; 井内良洋 (Iuchi Yoshihiro), 中谷議人 (Nakatani Yoshito), 今井崇智 (Imai Takatoshi) and 橋本美奈子 (Hashimoto Minako): Not disclosed |
| Number of shares held by the appointee | 高垣豪 (Takagaki Go): 15,300 shares; 藤原靖之 (Fujiwara Yasuyuki): 4,200 shares (record date: Not disclosed) |
| Name of departing officer | 長谷川誠 (Hasegawa Makoto) |
| Former position of departing officer | Executive Officer / Representative Director, JCM COMMERCE MECHATRONICS,INC. |
| Reason for change | The Company aims to further strengthen its management structure, accelerate management decision-making and achieve sustained growth in corporate value by changing to a two-person structure comprising the President and Representative Director and the Representative Director and Senior Managing Director. |
| Subject to Approval by the General Meeting of Shareholders | The Company plans to submit a proposal for the election of the nominated new directors to the 73rd Annual General Meeting of Shareholders, scheduled for late June 2026. |
Items this document does not state (8)
New position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling 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 aims to further strengthen its management structure, accelerate management decision-making and achieve sustained growth in corporate value by changing to a two-person structure comprising the President and Representative Director and the Representative Director and Senior Managing Director.
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