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Changes in Officers6470TAIHO KOGYO CO.,LTD.Machinery

Notice Regarding Organizational Changes and Personnel Changes

A new division was established to drive structural reform in the Die-Casting and Bush Business, and the product development functions were reorganized. In addition, the positions of 12 individuals, including the Representative Director and Executive Vice President, directors, audit & supervisory board members and executive officers, were changed.

Worth reading
48Recurring
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Direction
Mixed performance
Direction inferred from the company’s description.
Scale
12
People
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 23 June 2026

Incoming appointee

12 items
Scheduled Appointment Date23 June 2026
Kano Tomohiro (加納 知広)
Previous positionRepresentative Director / Executive Officer / Head of Quality and Technology Division
New positionRepresentative Director and Executive Vice President / Executive Vice President
Takemura Yasuyuki (竹村 康行)
Previous positionExecutive Officer / Head of General Affairs, Human Resources, Procurement and Sales Division
New positionDirector / Executive Officer / Head of General Affairs, Human Resources, Procurement and Sales Division
Yokoi Akihiko (横井 明彦)
Previous positionExecutive Officer / Head of Production Division
New positionDirector / Executive Officer / Head of Die-Casting and Bush Revival Division
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
Kusabuka Hironobu (草深 浩伸)
Previous positionExecutive Officer / Deputy Head of Quality and Technology Division / Director, Shinohara BASE
New positionExecutive Officer / Head of Technology Division
Takasu Shinichi (高須 真一)
Previous positionExecutive Officer / Deputy Head of Production Division / Head of Hosoya Plant and Gifu Plant
New positionExecutive Officer / Head of Production Division / Head of Hosoya Plant and Gifu Plant
Yamamoto Kaname (山本 要)
Previous positionHead of Corporate Planning and Accounting Area / General Manager, Accounting Department (concurrently)
New positionHead of Corporate Planning and Accounting Area
Funakoshi Nanahiro (舩越 七洋)
Previous positionFull-time Audit & Supervisory Board Member
New positionGeneral Manager of the Accounting Department
Utsuno Naoki (宇津野 直樹)
Previous positionGeneral Manager, Manufacturing Department, Shinohara Plant
New positionGeneral Manager, Procurement Department
Inayoshi Masaaki (稲吉 賢暁)
Previous positionHead of BR Profitability Structure Improvement Office, Accounting Department
New positionGeneral Manager, Manufacturing Department, Shinohara Plant
Shimizu Takehiro (清水 威博)
Previous positionGeneral Manager, Procurement Department
New positionSeconded to 奥田工業株式会社

Departing officer

1 item
Date of departure23 June 2026
Funakoshi Nanahiro (舩越 七洋)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionGeneral Manager of the Accounting 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.

Whether the incumbent will remain in office (whether they will retain their position)

No information is provided on whether he remains on the Board of Directors (changed from Standing Audit & Supervisory Board Member to General Manager, Accounting Department).

Reason for change

To strongly promote improvements in profitability through structural reform of the Die-Casting and Bush Business. In addition, to consolidate and reorganize the development functions for new products as “Shinohara BASE” and those for existing products as the “Development Department” in order to further enhance product capabilities and strengthen development capabilities.

Details of organizational changes

The Die-Casting and Bush Revival Division was newly established. The development function for new products will be consolidated and reorganized as “Shinohara BASE,” while the development function for existing products will be consolidated and reorganized as the “Development Department,” renamed from the former “Advanced Development Department.”

Who is moving to which position
ItemDetails
Resolution date23 June 2026
Scheduled Appointment Date23 June 2026
Date of departure23 June 2026
Name of appointeeKano 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), Kusabuka Hironobu (草深 浩伸), Takasu Shinichi (高須 真一), Yamamoto Kaname (山本 要), Funakoshi Nanahiro (舩越 七洋), Utsuno Naoki (宇津野 直樹), Inayoshi Masaaki (稲吉 賢暁), Shimizu Takehiro (清水 威博)
Appointee's new positionRepresentative Director and Executive Vice President / Executive Vice President, Director / Executive Officer / Head of General Affairs, Human Resources, Procurement and Sales Division, Director / Executive Officer / Head of Die-Casting and Bush Revival Division, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor, Executive Officer / Head of Technology Division, Executive Officer / Head of Production Division / Head of Hosoya Plant and Gifu Plant, Head of Corporate Planning and Accounting Area, General Manager of the Accounting Department, General Manager, Procurement Department, General Manager, Manufacturing Department, Shinohara Plant, Seconded to 奥田工業株式会社
Appointee's previous positionRepresentative Director / Executive Officer / Head of Quality and Technology Division, Executive Officer / Head of General Affairs, Human Resources, Procurement and Sales Division, Executive Officer / Head of Production Division, Representative Director and President of 奥田工業株式会社 (treated as an Executive Officer of the Company), Not disclosed, Executive Officer / Deputy Head of Quality and Technology Division / Director, Shinohara BASE, Executive Officer / Deputy Head of Production Division / Head of Hosoya Plant and Gifu Plant, Head of Corporate Planning and Accounting Area / General Manager, Accounting Department (concurrently), Full-time Audit & Supervisory Board Member, General Manager, Manufacturing Department, Shinohara Plant, Head of BR Profitability Structure Improvement Office, Accounting Department, General Manager, Procurement Department
Name of departing officerFunakoshi Nanahiro (舩越 七洋)
Former position of departing officerFull-time Audit & Supervisory Board Member
New position of departing officerGeneral Manager of the Accounting Department
Whether the incumbent will remain in officeNo information is provided on whether he remains on the Board of Directors (changed from Standing Audit & Supervisory Board Member to General Manager, Accounting Department).
Reason for changeTo strongly promote improvements in profitability through structural reform of the Die-Casting and Bush Business. In addition, to consolidate and reorganize the development functions for new products as “Shinohara BASE” and those for existing products as the “Development Department” in order to further enhance product capabilities and strengthen development capabilities.
Details of organizational changesThe Die-Casting and Bush Revival Division was newly established. The development function for new products will be consolidated and reorganized as “Shinohara BASE,” while the development function for existing products will be consolidated and reorganized as the “Development Department,” renamed from the former “Advanced Development Department.”
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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 strongly promote improvements in profitability through structural reform of the Die-Casting and Bush Business. In addition, to consolidate and reorganize the development functions for new and existing products in order to further enhance product capabilities and strengthen development capabilities.

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Notice Regarding Organizational Changes and Personnel Changes | TAIHO KOGYO CO.,LTD. (6470) timely disclosure | Komori