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Changes in Officers6465HOSHIZAKI CORPORATIONMachinery

Notice Regarding Organizational Changes and Personnel Changes

A sales planning function will be established at ホシザキ販売株式会社, and the role of the Company's sales division will be refocused on providing sales support to domestic sales companies and promoting product sales. Accordingly, the Head Office Sales Department will be renamed the Product Sales Promotion Department, and the positions of 1 executive officer and 5 department managers will change.

Worth reading
40Recurring
Scored from 3 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
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Wording
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Who is moving to which position

Incoming appointee

6 items
Scheduled Appointment Date16 April 2026
Maruyama Fumio (丸山 文雄)
Previous positionIn charge of the Global Technology Department (concurrently serving as Deputy Director of the Central Research Institute and General Manager of the Global Technology Department)
New positionIn charge of the Global Technology Department (concurrently serving as Deputy Director of the Central Research Institute)
Takagi Tomohiro (髙木 友裕)
Previous positionActing General Manager, Third Design Department, Central Research Institute
New positionGeneral Manager, Third Design Department, Central Research Institute
Tsubouchi Shunji (坪内 俊志)
Previous positionHOSHIZAKI EUROPE LIMITED Member of Board of Directors Deputy Managing Director
New positionGeneral Manager, Global Technology Department, Central Research Institute
Fukumura Jun (福村 純)
Previous positionActing General Manager, Second Manufacturing Department, Head Office Plant
New positionGeneral Manager, Second Manufacturing Department, Head Office Plant
Uchida Daisuke (内田 大介)
Previous positionActing General Manager, Shimane Third Manufacturing Department, Shimane Plant
New positionGeneral Manager, Shimane Third Manufacturing Department, Shimane Plant
Akabane Naoki (赤羽 直樹)
Previous positionGeneral Manager, Head Office Sales Department
New positionGeneral Manager, Product Sales Promotion Department

Departing officer

6 items
Maruyama Fumio (丸山 文雄)Next role stated
Former PositionIn charge of the Global Technology Department (concurrently serving as Deputy Director of the Central Research Institute and General Manager of the Global Technology Department)
New positionIn charge of the Global Technology Department (concurrently serving as Deputy Director of the Central Research Institute)
Takagi Tomohiro (髙木 友裕)Next role stated
Former PositionActing General Manager, Third Design Department, Central Research Institute
New positionGeneral Manager, Third Design Department, Central Research Institute
Tsubouchi Shunji (坪内 俊志)Next role stated
Former PositionHOSHIZAKI EUROPE LIMITED Member of Board of Directors Deputy Managing Director
New positionGeneral Manager, Global Technology Department, Central Research Institute
Fukumura Jun (福村 純)Next role stated
Former PositionActing General Manager, Second Manufacturing Department, Head Office Plant
New positionGeneral Manager, Second Manufacturing Department, Head Office Plant
Uchida Daisuke (内田 大介)Next role stated
Former PositionActing General Manager, Shimane Third Manufacturing Department, Shimane Plant
New positionGeneral Manager, Shimane Third Manufacturing Department, Shimane Plant
Akabane Naoki (赤羽 直樹)Next role stated
Former PositionGeneral Manager, Head Office Sales Department
New positionGeneral Manager, Product Sales Promotion Department

“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 change

To strengthen the organizational structure in order to achieve further future growth in the domestic sales division. In addition, the Company's sales division will be reorganized to focus more intensively on providing sales support to domestic sales companies and promoting product sales.

Details of organizational changes

A sales planning function will be established at ホシザキ販売株式会社. The role of the Company's sales division will be refocused on providing sales support to domestic sales companies and promoting product sales. The Head Office Sales Department will be renamed the Product Sales Promotion Department.

Who is moving to which position
ItemDetails
Scheduled Appointment Date16 April 2026
Name of appointeeMaruyama Fumio (丸山 文雄), Takagi Tomohiro (髙木 友裕), Tsubouchi Shunji (坪内 俊志), Fukumura Jun (福村 純), Uchida Daisuke (内田 大介), Akabane Naoki (赤羽 直樹)
Appointee's new positionIn charge of the Global Technology Department (concurrently serving as Deputy Director of the Central Research Institute), General Manager, Third Design Department, Central Research Institute, General Manager, Global Technology Department, Central Research Institute, General Manager, Second Manufacturing Department, Head Office Plant, General Manager, Shimane Third Manufacturing Department, Shimane Plant, General Manager, Product Sales Promotion Department
Appointee's previous positionIn charge of the Global Technology Department (concurrently serving as Deputy Director of the Central Research Institute and General Manager of the Global Technology Department), Acting General Manager, Third Design Department, Central Research Institute, HOSHIZAKI EUROPE LIMITED Member of Board of Directors Deputy Managing Director, Acting General Manager, Second Manufacturing Department, Head Office Plant, Acting General Manager, Shimane Third Manufacturing Department, Shimane Plant, General Manager, Head Office Sales Department
Name of departing officerMaruyama Fumio (丸山 文雄), Takagi Tomohiro (髙木 友裕), Tsubouchi Shunji (坪内 俊志), Fukumura Jun (福村 純), Uchida Daisuke (内田 大介), Akabane Naoki (赤羽 直樹)
Former position of departing officerIn charge of the Global Technology Department (concurrently serving as Deputy Director of the Central Research Institute and General Manager of the Global Technology Department), Acting General Manager, Third Design Department, Central Research Institute, HOSHIZAKI EUROPE LIMITED Member of Board of Directors Deputy Managing Director, Acting General Manager, Second Manufacturing Department, Head Office Plant, Acting General Manager, Shimane Third Manufacturing Department, Shimane Plant, General Manager, Head Office Sales Department
New position of departing officerIn charge of the Global Technology Department (concurrently serving as Deputy Director of the Central Research Institute), General Manager, Third Design Department, Central Research Institute, General Manager, Global Technology Department, Central Research Institute, General Manager, Second Manufacturing Department, Head Office Plant, General Manager, Shimane Third Manufacturing Department, Shimane Plant, General Manager, Product Sales Promotion Department
Reason for changeTo strengthen the organizational structure in order to achieve further future growth in the domestic sales division. In addition, the Company's sales division will be reorganized to focus more intensively on providing sales support to domestic sales companies and promoting product sales.
Details of organizational changesA sales planning function will be established at ホシザキ販売株式会社. The role of the Company's sales division will be refocused on providing sales support to domestic sales companies and promoting product sales. The Head Office Sales Department will be renamed the Product Sales Promotion Department.
Items this document does not state (12)
Resolution dateDate of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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.

To achieve further future growth in the domestic sales division, a sales planning function will be established at ホシザキ販売株式会社 to strengthen the organizational structure, while the Company's sales division will be reorganized to focus more intensively on providing sales support to domestic sales companies and promoting product sales.

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Notice Regarding Organizational Changes and Personnel Changes | HOSHIZAKI CORPORATION (6465) timely disclosure | Komori