Worth reading
30Immaterial
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How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 25 June 2026 (to be formally decided at the Annual General Meeting of Shareholders and the subsequent Board of Directors meeting)
Ozaki Fumihiko (尾崎 文彦)
Previous positionSenior Managing Director, Executive Officer, in charge of the Sales Department
New positionSenior Managing Director, Executive Officer, in charge of the Sales Department and the Engineering Department
Sasaki Hiroyuki (佐々木 宏行)
Previous positionDirector, Executive Officer, General Manager of the Administration Department
New positionManaging Director, Executive Officer, General Manager of the Administration Department
Sato Daizo (佐藤 大造)
Previous positionGeneral Manager of the Sales Department
New positionExecutive Officer, in charge of the Manufacturing Department
Date of birthBorn 25 November 1973 (Sato Daizo (佐藤 大造))
Year joined the company2004 (Sato Daizo (佐藤 大造))
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
1 itemDate of departure25 June 2026 (upon the conclusion of the 64th Annual General Meeting of Shareholders)
Fukudome Hiroto (福留 弘人)Next role stated
Former PositionManaging Director, Executive Officer, in charge of Technology and Manufacturing, General Manager of the Production Engineering Department, and PMO
New positionTechnical Adviser
“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.
Reason for departure
Scheduled to retire upon expiration of his term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change4Number
Shareholders’ meeting approvalTo be formally decided at the 64th Annual General Meeting of Shareholders scheduled for 25 June 2026 and the subsequent Board of Directors meeting
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Effective 25 June 2026 (to be formally decided at the Annual General Meeting of Shareholders and the subsequent Board of Directors meeting) |
| Date of departure | 25 June 2026 (upon the conclusion of the 64th Annual General Meeting of Shareholders) |
| Name of appointee | Ozaki Fumihiko (尾崎 文彦), Sasaki Hiroyuki (佐々木 宏行), Sato Daizo (佐藤 大造) |
| Appointee's new position | Senior Managing Director, Executive Officer, in charge of the Sales Department and the Engineering Department, Managing Director, Executive Officer, General Manager of the Administration Department, Executive Officer, in charge of the Manufacturing Department |
| Appointee's previous position | Senior Managing Director, Executive Officer, in charge of the Sales Department, Director, Executive Officer, General Manager of the Administration Department, General Manager of the Sales Department |
| Appointee's date of birth | Born 25 November 1973 (Sato Daizo (佐藤 大造)) |
| Year the appointee joined the Company | 2004 (Sato Daizo (佐藤 大造)) |
| Name of departing officer | Fukudome Hiroto (福留 弘人) |
| Former position of departing officer | Managing Director, Executive Officer, in charge of Technology and Manufacturing, General Manager of the Production Engineering Department, and PMO |
| New position of departing officer | Technical Adviser |
| Reason for departure | Scheduled to retire upon expiration of his term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 4 directors (including 1 outside director) |
| Subject to Approval by the General Meeting of Shareholders | To be formally decided at the 64th Annual General Meeting of Shareholders scheduled for 25 June 2026 and the subsequent Board of Directors meeting |
Items this document does not state (6)
Number of shares held by the appointeeReason for changeReasons for appointmentFiling 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.No reason for the changes is provided.
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