Worth reading
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 14 September 2026Incoming appointee
5 itemsScheduled Appointment Date1 October 2026
Igarashi Hitoshi (五十嵐 均)
Previous positionExecutive Officer, Head of Environmental and Quality Assurance Department
New positionSenior Executive Officer, Head of Environmental and Quality Assurance Department
Takezaki Jitsugu (竹崎 実嗣)
Previous positionExecutive Officer, Head of IP Design Department, Development Headquarters, also Head of Jukan OP Design Department
New positionSenior Executive Officer, Head of IP Design Department, Development Headquarters, also Head of Jukan OP Design Department
Hisatomi Shin (久富 慎)
Previous positionExecutive Officer, Head of Overseas Business, Sales Headquarters, also Head of Overseas Sales & Marketing Department
New positionSenior Executive Officer, Head of Overseas Business, Sales Headquarters, also Head of Overseas Sales & Marketing Department
Suda Tsuneo (須田 庸夫)
Previous positionExecutive Officer, Head of Corporate Planning Office, Corporate Headquarters, also responsible for Corporate Communications Office
New positionSenior Executive Officer, Head of Corporate Planning Office, Corporate Headquarters, also responsible for Corporate Communications Office
Teranishi Hidehito (寺西 英仁)
Previous positionCorporate Headquarters, Accounting Department, Deputy Department Head
New positionCorporate Headquarters, Accounting Department, Department Head
| Item | Details |
|---|---|
| Resolution date | 14 September 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | Igarashi Hitoshi (五十嵐 均), Takezaki Jitsugu (竹崎 実嗣), Hisatomi Shin (久富 慎), Suda Tsuneo (須田 庸夫), Teranishi Hidehito (寺西 英仁) |
| Appointee's new position | Senior Executive Officer, Head of Environmental and Quality Assurance Department, Senior Executive Officer, Head of IP Design Department, Development Headquarters, also Head of Jukan OP Design Department, Senior Executive Officer, Head of Overseas Business, Sales Headquarters, also Head of Overseas Sales & Marketing Department, Senior Executive Officer, Head of Corporate Planning Office, Corporate Headquarters, also responsible for Corporate Communications Office, Corporate Headquarters, Accounting Department, Department Head |
| Appointee's previous position | Executive Officer, Head of Environmental and Quality Assurance Department, Executive Officer, Head of IP Design Department, Development Headquarters, also Head of Jukan OP Design Department, Executive Officer, Head of Overseas Business, Sales Headquarters, also Head of Overseas Sales & Marketing Department, Executive Officer, Head of Corporate Planning Office, Corporate Headquarters, also responsible for Corporate Communications Office, Corporate Headquarters, Accounting Department, Deputy Department Head |
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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The reasons the company gives
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