Worth reading
39Recurring
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Resolved 27 April 2026Incoming appointee
5 itemsScheduled Appointment Date23 June 2026 (formal decisions scheduled to be made at the 120th Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors)
Kano Tomohiro (加納 知広)
Previous positionRepresentative Director
New positionRepresentative Director and Executive Vice President
Takemura Yasuyuki (竹村 康行)
Previous positionExecutive officers
New positionDirectors
Yokoi Akihiko (横井 明彦)
Previous positionExecutive officers
New positionDirectors
Iwamoto Tsuneaki (岩本 恒明)
Previous positionRepresentative Director and President of 奥田工業株式会社 (treated as an Executive Officer of the Company)
New positionFull-time Audit & Supervisory Board Member
Onimura Yohei (鬼村 洋平)
Previous positionNot disclosed
New positionOutside Corporate Auditor
Date of birthTakemura Yasuyuki (竹村 康行) 29 December 1966 / Yokoi Akihiko (横井 明彦) 26 August 1967 / Iwamoto Tsuneaki (岩本 恒明) 25 August 1963 / Onimura Yohei (鬼村 洋平) 25 May 1981 / Kano Tomohiro (加納 知広) Not disclosed
Year joined the companyTakemura Yasuyuki (竹村 康行) Not disclosed / Yokoi Akihiko (横井 明彦) 1989 / Iwamoto Tsuneaki (岩本 恒明) 1986 / Onimura Yohei (鬼村 洋平) Not disclosed / Kano Tomohiro (加納 知広) Not disclosed
Number of shares heldTakemura Yasuyuki (竹村 康行) 6,500 shares (record date: Not disclosed) / Yokoi Akihiko (横井 明彦) 400 shares (record date: Not disclosed) / Iwamoto Tsuneaki (岩本 恒明) 5,200 shares (record date: Not disclosed) / Onimura Yohei (鬼村 洋平) 0 shares (record date Not disclosed) / Kano Tomohiro (加納 知広) Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departure23 June 2026
Awazu Shigeki (粟津 滋喜)Next role stated
Former PositionRepresentative Director and Executive Vice President
New positionRepresentative Director and President of 日本ガスケット株式会社
Funakoshi Nanahiro (舩越 七洋)Stepping down
Former PositionFull-time Audit & Supervisory Board Member
New positionNot disclosed
“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)
No departing officer appears to remain on the Board of Directors.
Shareholders’ meeting approvalRequired. Formal decisions are scheduled to be made at the 120th Annual General Meeting of Shareholders, scheduled for 23 June 2026, and the subsequent meeting of the Board of Directors.
Reason for change
Due to a change in the management structure
| Item | Details |
|---|---|
| Resolution date | 27 April 2026 |
| Scheduled Appointment Date | 23 June 2026 (formal decisions scheduled to be made at the 120th Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors) |
| Date of departure | 23 June 2026 |
| Name of appointee | Kano Tomohiro (加納 知広), Takemura Yasuyuki (竹村 康行), Yokoi Akihiko (横井 明彦), Iwamoto Tsuneaki (岩本 恒明), Onimura Yohei (鬼村 洋平) |
| Appointee's new position | Representative Director and Executive Vice President, Directors, Directors, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor |
| Appointee's previous position | Representative Director, Executive officers, Executive officers, Representative Director and President of 奥田工業株式会社 (treated as an Executive Officer of the Company), Not disclosed |
| Appointee's date of birth | Takemura Yasuyuki (竹村 康行) 29 December 1966 / Yokoi Akihiko (横井 明彦) 26 August 1967 / Iwamoto Tsuneaki (岩本 恒明) 25 August 1963 / Onimura Yohei (鬼村 洋平) 25 May 1981 / Kano Tomohiro (加納 知広) Not disclosed |
| Year the appointee joined the Company | Takemura Yasuyuki (竹村 康行) Not disclosed / Yokoi Akihiko (横井 明彦) 1989 / Iwamoto Tsuneaki (岩本 恒明) 1986 / Onimura Yohei (鬼村 洋平) Not disclosed / Kano Tomohiro (加納 知広) Not disclosed |
| Number of shares held by the appointee | Takemura Yasuyuki (竹村 康行) 6,500 shares (record date: Not disclosed) / Yokoi Akihiko (横井 明彦) 400 shares (record date: Not disclosed) / Iwamoto Tsuneaki (岩本 恒明) 5,200 shares (record date: Not disclosed) / Onimura Yohei (鬼村 洋平) 0 shares (record date Not disclosed) / Kano Tomohiro (加納 知広) Not disclosed |
| Name of departing officer | Awazu Shigeki (粟津 滋喜), Funakoshi Nanahiro (舩越 七洋) |
| Former position of departing officer | Representative Director and Executive Vice President, Full-time Audit & Supervisory Board Member |
| New position of departing officer | Representative Director and President of 日本ガスケット株式会社, Not disclosed |
| Whether the incumbent will remain in office | No departing officer appears to remain on the Board of Directors. |
| Reason for change | Due to a change in the management structure |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal decisions are scheduled to be made at the 120th Annual General Meeting of Shareholders, scheduled for 23 June 2026, and the subsequent meeting of the Board of Directors. |
Items this document does not state (6)
Reason for departureReasons for appointmentNumber of directors after the changeFiling 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.Due to a change in the management structure
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