Worth reading
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 12 November 2026Incoming appointee
2 itemsScheduled Appointment Date1 January 2027
Ito Yoshihiro (伊藤 嘉浩)
Previous positionExecutive Officer / Representative Director and President of 株式会社タンケンシールセーコウ
New positionExecutive Officer, Deputy Head of Production and Production Engineering (Global Production)
Nakagawa Michihiro (中川 通弘)
Previous positionManaging Director, Head of Sales Division, 株式会社タンケンシールセーコウ
New positionExecutive Officer, Representative Director and President of 株式会社タンケンシールセーコウ
| Item | Details |
|---|---|
| Resolution date | 12 November 2026 |
| Scheduled Appointment Date | 1 January 2027 |
| Name of appointee | Ito Yoshihiro (伊藤 嘉浩), Nakagawa Michihiro (中川 通弘) |
| Appointee's new position | Executive Officer, Deputy Head of Production and Production Engineering (Global Production), Executive Officer, Representative Director and President of 株式会社タンケンシールセーコウ |
| Appointee's previous position | Executive Officer / Representative Director and President of 株式会社タンケンシールセーコウ, Managing Director, Head of Sales Division, 株式会社タンケンシールセーコウ |
Items this document does not state (16)
Date 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
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.The Board of Directors resolved at its meeting held on 12 November 2026 to implement changes to the executive officers. No specific reasons for the individual changes were provided.
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