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45Recurring
Scored from 4 of 5 sectionsDirection
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Resolved 21 May 2026Incoming appointee
22 itemsScheduled Appointment DateEffective 24 June 2026. Subject to approval at the 2025 annual general meeting of shareholders scheduled for June 2026 and subsequent election at a meeting of the Board of Directors to be held thereafter
Murata Yoshinobu (村田良伸)
Previous positionSenior Executive Officer, Head of Finance and Accounting Headquarters
New positionSenior Managing Director, Finance and Accounting Headquarters
Tanaka Masaki (田中真樹)
Previous positionExecutive Officer, Deputy Head of Sales Headquarters
New positionSenior Executive Officer, Head of Sales Headquarters
Iba Yasumitsu (射場泰光)
Previous positionSame as above
New positionDirector and Full-time Audit and Supervisory Committee Member
Shono Katsuhiko (庄野勝彦)
Previous positionSame as above
New positionOutside Director, Audit and Supervisory Committee Member
Sakaguchi Masako (坂口昌子)
Previous positionSame as above
New positionOutside Director, Audit and Supervisory Committee Member
Koike Takashi (小池 孝)
Previous positionSame as above
New positionOutside Director, Audit and Supervisory Committee Member
Nonaka Akiyuki (野中章行)
Previous positionSame as above
New positionSenior Executive Officer, Head of SI Business Division
Murakami Katsuhiro (村上佳津宏)
Previous positionSame as above
New positionSenior Executive Officer, Head of EB Business Division (Representative Director and President, Eagle Burgmann Japan Co., Ltd.)
Yoshikawa Takumi (吉川 匠)
Previous positionSame as above
New positionSenior Executive Officer, Deputy Head of AI/CI Business Division
Fujii Kiyoshi (藤井 清)
Previous positionSame as above
New positionSenior Executive Officer, Head of Marine Business Division
Nonaka Kazuya (野中和也)
Previous positionSenior Executive Officer, Head of Aerospace Business Division
New positionSenior Executive Officer, Head of Aerospace Business Division and Deputy Head of Defense-Related Coordination Office
Wakabayashi Junichi (若林純一)
Previous positionSame as above
New positionSenior Executive Officer, Deputy Head of Corporate Planning Office (President and Representative Director, Eagle Holding Europe B.V.)
Previous positionSame as above
New positionSenior Executive Officer (President, EKK Eagle America, Inc.)
Takigahira Yoshiaki (瀧ヶ平宜昭)
Previous positionSenior Executive Officer, Deputy Head of Engineering Headquarters
New positionSenior Executive Officer, Head of Engineering Headquarters
Tokuda Shinichi (德田晋一)
Previous positionSame as above
New positionExecutive Officer, Deputy Head of Corporate Planning Office
Suyama Yoshiyuki (須山善行)
Previous positionSame as above
New positionExecutive Officer, Deputy Head of Corporate Planning Office
Hirata Ichiro (平田一朗)
Previous positionSame as above
New positionExecutive Officer, Deputy Head of Operations Headquarters
Takayama Hiroaki (高山弘章)
Previous positionSame as above
New positionExecutive Officer, Deputy Head of Finance and Accounting Headquarters and Deputy Head of EB Business Division
Suzuki Masao (鈴木雅夫)
Previous positionSame as above
New positionExecutive Officer, Deputy Head of Sales Headquarters
Fujita Hidenori (藤田英典)
Previous positionSame as above
New positionExecutive Officer (Director and General Manager, Eagle Industry (WUXI) Co., Ltd.; Director and General Manager, Eagle Industry Sales & Service (WUXI) Co., Ltd.)
Kubota Masahiro (窪田昌洋)
Previous positionSame as above
New positionExecutive Officer, Deputy Head of SI Business Division
Yoshihara Koichi (吉原浩一)
Previous positionDeputy Head of Safety, Environment and Quality Management Office
New positionExecutive Officer, Head of Safety, Environment and Quality Management Office
Departing officer
3 itemsDate of departureEffective 24 June 2026
Abe Shinji (安部信二)Next role stated
Former PositionRepresentative Director and Senior Managing Director
New positionAdviser
Yamamoto Hideki (山本英貴)Next role stated
Former PositionSenior Managing Director
New positionAdviser
Miyamoto Tetsuo (宮本哲雄)Next role stated
Former PositionIncumbent Executive Officer
New positionRetirement
“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 departure
Retirement upon completion of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Abe Shinji (安部信二) and Yamamoto Hideki (山本英貴) will become advisors, while Miyamoto Tetsuo (宮本哲雄) will retire
Directors after the change11Number
Shareholders’ meeting approvalYes. Approval at the 2025 annual general meeting of shareholders scheduled for June 2026, followed by election at a meeting of the Board of Directors to be held thereafter
Reason for change
Election process accompanying the expiration of terms of office
Details of organizational changes
Responsibilities and oversight will be changed for the Head of Operations Headquarters, the officer overseeing technology research and development, the Head of Defense-Related Coordination Office, the Head of AI/CI Business Division, the Head of Nuclear Power-Related Coordination Office, the Head of Corporate Planning Office, the Head of Engineering Headquarters, the Head of Sales Headquarters and the Head of Safety, Environment and Quality Management Office, among others
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | Effective 24 June 2026. Subject to approval at the 2025 annual general meeting of shareholders scheduled for June 2026 and subsequent election at a meeting of the Board of Directors to be held thereafter |
| Date of departure | Effective 24 June 2026 |
| Name of appointee | Murata Yoshinobu (村田良伸), Tanaka Masaki (田中真樹), Iba Yasumitsu (射場泰光), Shono Katsuhiko (庄野勝彦), Sakaguchi Masako (坂口昌子), Koike Takashi (小池 孝), Nonaka Akiyuki (野中章行), Murakami Katsuhiro (村上佳津宏), Yoshikawa Takumi (吉川 匠), Fujii Kiyoshi (藤井 清), Nonaka Kazuya (野中和也), Wakabayashi Junichi (若林純一), Chad Pottenger, Takigahira Yoshiaki (瀧ヶ平宜昭), Tokuda Shinichi (德田晋一), Suyama Yoshiyuki (須山善行), Hirata Ichiro (平田一朗), Takayama Hiroaki (高山弘章), Suzuki Masao (鈴木雅夫), Fujita Hidenori (藤田英典), Kubota Masahiro (窪田昌洋), Yoshihara Koichi (吉原浩一) |
| Appointee's new position | Senior Managing Director, Finance and Accounting Headquarters, Senior Executive Officer, Head of Sales Headquarters, Director and Full-time Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member, Senior Executive Officer, Head of SI Business Division, Senior Executive Officer, Head of EB Business Division (Representative Director and President, Eagle Burgmann Japan Co., Ltd.), Senior Executive Officer, Deputy Head of AI/CI Business Division, Senior Executive Officer, Head of Marine Business Division, Senior Executive Officer, Head of Aerospace Business Division and Deputy Head of Defense-Related Coordination Office, Senior Executive Officer, Deputy Head of Corporate Planning Office (President and Representative Director, Eagle Holding Europe B.V.), Senior Executive Officer (President, EKK Eagle America, Inc.), Senior Executive Officer, Head of Engineering Headquarters, Executive Officer, Deputy Head of Corporate Planning Office, Executive Officer, Deputy Head of Corporate Planning Office, Executive Officer, Deputy Head of Operations Headquarters, Executive Officer, Deputy Head of Finance and Accounting Headquarters and Deputy Head of EB Business Division, Executive Officer, Deputy Head of Sales Headquarters, Executive Officer (Director and General Manager, Eagle Industry (WUXI) Co., Ltd.; Director and General Manager, Eagle Industry Sales & Service (WUXI) Co., Ltd.), Executive Officer, Deputy Head of SI Business Division, Executive Officer, Head of Safety, Environment and Quality Management Office |
| Appointee's previous position | Senior Executive Officer, Head of Finance and Accounting Headquarters, Executive Officer, Deputy Head of Sales Headquarters, Same as above, Same as above, Same as above, Same as above, Same as above, Same as above, Same as above, Same as above, Senior Executive Officer, Head of Aerospace Business Division, Same as above, Same as above, Senior Executive Officer, Deputy Head of Engineering Headquarters, Same as above, Same as above, Same as above, Same as above, Same as above, Same as above, Same as above, Deputy Head of Safety, Environment and Quality Management Office |
| Name of departing officer | Abe Shinji (安部信二), Yamamoto Hideki (山本英貴), Miyamoto Tetsuo (宮本哲雄) |
| Former position of departing officer | Representative Director and Senior Managing Director, Senior Managing Director, Incumbent Executive Officer |
| New position of departing officer | Adviser, Adviser, Retirement |
| Reason for departure | Retirement upon completion of the term of office |
| Whether the incumbent will remain in office | Abe Shinji (安部信二) and Yamamoto Hideki (山本英貴) will become advisors, while Miyamoto Tetsuo (宮本哲雄) will retire |
| Reason for change | Election process accompanying the expiration of terms of office |
| Number of directors after the change | 11 (including 4 Outside Directors) |
| Details of organizational changes | Responsibilities and oversight will be changed for the Head of Operations Headquarters, the officer overseeing technology research and development, the Head of Defense-Related Coordination Office, the Head of AI/CI Business Division, the Head of Nuclear Power-Related Coordination Office, the Head of Corporate Planning Office, the Head of Engineering Headquarters, the Head of Sales Headquarters and the Head of Safety, Environment and Quality Management Office, among others |
| Subject to Approval by the General Meeting of Shareholders | Yes. Approval at the 2025 annual general meeting of shareholders scheduled for June 2026, followed by election at a meeting of the Board of Directors to be held thereafter |
Items this document does not state (6)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentFiling as an independent officerChange 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.At a meeting of the Board of Directors held on 21 May 2026, the Company provisionally decided on changes in its directors and executive officers as part of the election process accompanying the expiration of their terms.
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