Who is moving to which position
Resolved 28 September 2026Incoming appointee
1 itemDeparting officer
1 item“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.
Retirement due to a change in the corporate governance structure; Not disclosed; Not disclosed; Retirement due to a change in the corporate governance structure; Retirement due to a change in the corporate governance structure; Retirement due to a change in the corporate governance structure; Not disclosed
Tsurutetji (鶴鉄二) will remain on the board of directors. Tokuda Shinichi (德田晋一) will retire as an executive officer of the company but will continue serving concurrently as Deputy Head of the Corporate Planning Office. Whether the other departing individuals will remain on the board of directors is Not disclosed.
To establish a new management structure following the establishment of NOK Group株式会社
Establishment of a new management structure following the establishment of NOK Group株式会社. As a change in responsibilities and oversight, the Representative Director, Chairman and President will change to Representative Director and Chairman, and a Representative Director and President position will be newly established and filled.
Transition to a company with an Audit & Supervisory Board effective 1 October 2026
| Item | Details |
|---|---|
| Resolution date | 28 September 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | Nakazawa Ryota (中澤亮大) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Senior Managing Director; Head of the Corporate Planning Office |
| Appointee's date of birth | 2 March 1985 |
| Year the appointee joined the Company | 2017 |
| Number of shares held by the appointee | 16,100 shares (record date Not disclosed) |
| Name of departing officer | Tsurutetji (鶴鉄二), Yamazawa Risa (山澤梨沙), Iba Yasumitsu (射場泰光), Shono Katsuhiko (庄野勝彦), Sakaguchi Masako (坂口昌子), Koike Takashi (小池孝), Tokuda Shinichi (德田晋一) |
| Former position of departing officer | Representative Director, Chairman and President; Outside Director; Director, Full-time Audit & Supervisory Committee Member; Outside Director, Audit & Supervisory Committee Member; Outside Director, Audit & Supervisory Committee Member; Outside Director, Audit & Supervisory Committee Member; Executive Officer, Deputy Head of the Corporate Planning Office |
| New position of departing officer | Representative Director and Chairman; Retired; Retired; Retired; Retired; Retired; Executive Officer of NOK Group株式会社 (concurrently serving as Deputy Head of the Corporate Planning Office of the company) |
| Reason for departure | Retirement due to a change in the corporate governance structure; Not disclosed; Not disclosed; Retirement due to a change in the corporate governance structure; Retirement due to a change in the corporate governance structure; Retirement due to a change in the corporate governance structure; Not disclosed |
| Whether the incumbent will remain in office | Tsurutetji (鶴鉄二) will remain on the board of directors. Tokuda Shinichi (德田晋一) will retire as an executive officer of the company but will continue serving concurrently as Deputy Head of the Corporate Planning Office. Whether the other departing individuals will remain on the board of directors is Not disclosed. |
| Reason for change | To establish a new management structure following the establishment of NOK Group株式会社 |
| Number of directors after the change | Not disclosed (the number of outside directors is also not disclosed) |
| Details of organizational changes | Establishment of a new management structure following the establishment of NOK Group株式会社. As a change in responsibilities and oversight, the Representative Director, Chairman and President will change to Representative Director and Chairman, and a Representative Director and President position will be newly established and filled. |
| Change in Corporate Governance Structure | Transition to a company with an Audit & Supervisory Board effective 1 October 2026 |
Items this document does not state (4)
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 establish a new management structure following the establishment of NOK Group株式会社.