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Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
5 itemsScheduled Appointment Date1 October 2026
Sakamoto Takuya (坂本 卓哉)
Previous positionSenior Executive Officer, Head of Industrial Equipment Headquarters; Head of FA Solution Planning and Development Headquarters; Deputy Head of Solution Sales Headquarters, Industrial Equipment Headquarters; Deputy Head of UNIT Planning and Development Headquarters, Industrial Equipment Headquarters
New positionSenior Executive Officer, Head of Industrial Equipment Headquarters; Head of FA Solution Planning and Development Headquarters; Deputy Head of Solution Sales Headquarters, Industrial Equipment Headquarters; Deputy Head of UNIT Planning and Development Headquarters, Industrial Equipment Headquarters; Head of MR Development Department, FA Solution Planning and Development Headquarters
Okayama Takanobu (岡山 高信)
Previous positionDeputy General Manager, Transportation Equipment Headquarters
New positionHead of AMC Division and Head of AMC Division Sales Department
Konno Hisashi (今野 久志)
Previous positionDeputy General Manager, AMC Division, Transportation Equipment Headquarters
New positionDeputy Head of AMC Division; Head of AMC Division Development Department; Head of AMC Division Promotion Department; Head of AMC Division Manufacturing Department
Oyamada Yu (小山田 優)
Previous positionVice President, THK新潟株式会社
New positionSenior Director, President and Representative Director of THK新潟株式会社
Wakaki Kensui (若木 研水)
Previous positionSenior Director, President and Representative Director of THK新潟株式会社
New positionAssociate Director, Vice President of THK GmbH
| Item | Details |
|---|---|
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | Sakamoto Takuya (坂本 卓哉), Okayama Takanobu (岡山 高信), Konno Hisashi (今野 久志), Oyamada Yu (小山田 優), Wakaki Kensui (若木 研水) |
| Appointee's new position | Senior Executive Officer, Head of Industrial Equipment Headquarters; Head of FA Solution Planning and Development Headquarters; Deputy Head of Solution Sales Headquarters, Industrial Equipment Headquarters; Deputy Head of UNIT Planning and Development Headquarters, Industrial Equipment Headquarters; Head of MR Development Department, FA Solution Planning and Development Headquarters, Head of AMC Division and Head of AMC Division Sales Department, Deputy Head of AMC Division; Head of AMC Division Development Department; Head of AMC Division Promotion Department; Head of AMC Division Manufacturing Department, Senior Director, President and Representative Director of THK新潟株式会社, Associate Director, Vice President of THK GmbH |
| Appointee's previous position | Senior Executive Officer, Head of Industrial Equipment Headquarters; Head of FA Solution Planning and Development Headquarters; Deputy Head of Solution Sales Headquarters, Industrial Equipment Headquarters; Deputy Head of UNIT Planning and Development Headquarters, Industrial Equipment Headquarters, Deputy General Manager, Transportation Equipment Headquarters, Deputy General Manager, AMC Division, Transportation Equipment Headquarters, Vice President, THK新潟株式会社, Senior Director, President and Representative Director of THK新潟株式会社 |
Items this document does not state (17)
Resolution dateDate 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
The company's own explanation, not something inferred from the numbers.The notice states that a personnel change will be implemented, but does not provide specific reasons for the change.
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