Komori
Changes in Officers6424TAKAMISAWA CYBERNETICS COMPANY,LTD.Machinery

Notice Regarding Changes in Directors and Executive Officers

The division assigned to 1 director will change, and 3 executive officers will be newly appointed. In addition, 1 senior executive officer and 1 executive officer will retire from their positions and become advisors, respectively.

Worth reading
39Recurring
Scored from 4 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
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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 24 June 2026

Incoming appointee

3 items
Scheduled Appointment Date24 June 2026
Deguchi Koichi (出口 浩一)
Previous positionHead of the TPP Center, TPP Division
New positionExecutive Officer, Deputy General Manager of the TPP Division and Head of the TPP Center
生年月日 29 September 1964入社年 1988
Usuda Yoshihiro (臼田 吉宏)
Previous positionHead of the Production Center, Manufacturing Division
New positionExecutive Officer, Deputy General Manager of the Manufacturing Division and Head of the Production Center
生年月日 20 January 1968入社年 1990
Kudo Katsuyuki (工藤 勝幸)
Previous positionHead of the Quality Assurance Center, Quality Assurance Division
New positionExecutive Officer, Deputy General Manager of the Quality Assurance Division and Head of the Quality Assurance Center
生年月日 15 January 1967入社年 1987

Departing officer

2 items
Date of departure24 June 2026
Takeda Kazuo (竹田 一雄)Next role stated
Former PositionSenior Executive Officer
New positionAdvisor, Senior Advisor and Head of the New Business Promotion Office
Uehara Yoshifusa (上原 良房)Next role stated
Former PositionExecutive officers
New positionAdvisor, Chief Engineer

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Whether the incumbent will remain in office (whether they will retain their position)

The changes concern executive officers who are not members of the Board of Directors, and whether they will remain on the Board of Directors is not stated.

Directors after the change6Number
Who is moving to which position
ItemDetails
Resolution date24 June 2026
Scheduled Appointment Date24 June 2026
Date of departure24 June 2026
Name of appointeeDeguchi Koichi (出口 浩一), Usuda Yoshihiro (臼田 吉宏), Kudo Katsuyuki (工藤 勝幸)
Appointee's new positionExecutive Officer, Deputy General Manager of the TPP Division and Head of the TPP Center, Executive Officer, Deputy General Manager of the Manufacturing Division and Head of the Production Center, Executive Officer, Deputy General Manager of the Quality Assurance Division and Head of the Quality Assurance Center
Appointee's previous positionHead of the TPP Center, TPP Division, Head of the Production Center, Manufacturing Division, Head of the Quality Assurance Center, Quality Assurance Division
Appointee's date of birth29 September 1964, 20 January 1968, 15 January 1967
Year the appointee joined the Company1988, 1990, 1987
Name of departing officerTakeda Kazuo (竹田 一雄), Uehara Yoshifusa (上原 良房)
Former position of departing officerSenior Executive Officer, Executive officers
New position of departing officerAdvisor, Senior Advisor and Head of the New Business Promotion Office, Advisor, Chief Engineer
Whether the incumbent will remain in officeThe changes concern executive officers who are not members of the Board of Directors, and whether they will remain on the Board of Directors is not stated.
Number of directors after the change6 (number of outside directors: Not disclosed)
Items this document does not state (8)
Number of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange 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.

No specific reason for the changes is stated.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Directors and Executive Officers | TAKAMISAWA CYBERNETICS COMPANY,LTD. (6424) timely disclosure | Komori