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Resolved 12 November 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 23 December 2026. Formal decisions are scheduled to be made at the 27th Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for 23 December 2026.
Kida Taiji (喜田 泰治)
Previous positionGeneral Manager, Maintenance Division
New positionDirector / General Manager, Maintenance Division
Yamada Yoshio (山田 善男)
Previous positionRepresentative Director and President, 太陽電業株式会社
New positionDirectors
Saito Kazuhisa (齊藤 和久)
Previous positionGeneral Manager, Accounting Department, SEIKA CORPORATION
New positionDirector and Audit and Supervisory Committee Member (Outside)
Departing officer
2 itemsDate of departureEffective 23 December 2026
Sasano Komei (笹野 幸明)Next role stated
Former PositionChairman of the Board
New positionResignation
Miyake Toshiyuki (三宅 利幸)Next role stated
Former PositionManaging Director / Head of Maintenance Division
New positionResignation
“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)
Will not remain on the Board of Directors
Directors after the change11Number
Shareholders’ meeting approvalRequired: proposal to approve the director candidates at the 27th Annual General Meeting of Shareholders scheduled for 23 December 2026
| Item | Details |
|---|---|
| Resolution date | 12 November 2026 |
| Scheduled Appointment Date | Effective 23 December 2026. Formal decisions are scheduled to be made at the 27th Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for 23 December 2026. |
| Date of departure | Effective 23 December 2026 |
| Name of appointee | Kida Taiji (喜田 泰治), Yamada Yoshio (山田 善男), Saito Kazuhisa (齊藤 和久) |
| Appointee's new position | Director / General Manager, Maintenance Division, Directors, Director and Audit and Supervisory Committee Member (Outside) |
| Appointee's previous position | General Manager, Maintenance Division, Representative Director and President, 太陽電業株式会社, General Manager, Accounting Department, SEIKA CORPORATION |
| Name of departing officer | Sasano Komei (笹野 幸明), Miyake Toshiyuki (三宅 利幸) |
| Former position of departing officer | Chairman of the Board, Managing Director / Head of Maintenance Division |
| New position of departing officer | Resignation, Resignation |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 11 (including 4 Outside Directors) |
| Subject to Approval by the General Meeting of Shareholders | Required: proposal to approve the director candidates at the 27th Annual General Meeting of Shareholders scheduled for 23 December 2026 |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.The reason for the personnel change is not stated.
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