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Resolved 31 March 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 24 June 2026. The selection of directors with executive titles is scheduled to be formally decided at a Board of Directors meeting to be held after the conclusion of the 104th Annual General Meeting of Shareholders on the same day.
Ando Teruaki (安藤輝明)
Previous positionManaging Director and Executive Officer, responsible for the Manufacturing Division, Mass Production Development Department and Production Engineering Development Department
New positionSenior Managing Director and Executive Officer, responsible for the Manufacturing Division, Mass Production Development Department and Production Engineering Development Department
Suzuki Ryuji (鈴木隆司)
Previous positionManaging Director, overseeing administrative and indirect functions and responsible for the Sales Department
New positionManaging Director and Executive Officer, overseeing administrative and indirect functions and responsible for the Sales Department
Kurihara Nobumoto (栗原伸元)
Previous positionDirector and Executive Officer, responsible for the Human Resources Department, Quality Assurance Department and Purchasing Department
New positionDirector and Executive Officer, responsible for the Human Resources Department, Quality Assurance Department and Purchasing Department, and Chief Quality Assurance Officer
Departing officer
1 itemDate of departureEffective 24 June 2026
Mutsuura Mitsuo (六浦満夫)Stepping down
Former PositionExecutive Officer, responsible for the Quality Assurance Department, Chief Quality Assurance Officer and Advisor to the Advanced Development Department
Shareholders’ meeting approvalThe selection of directors with executive titles is scheduled to be formally decided at a Board of Directors meeting to be held after the conclusion of the 104th Annual General Meeting of Shareholders. The Annual General Meeting of Shareholders is scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 31 March 2026 |
| Scheduled Appointment Date | Effective 24 June 2026. The selection of directors with executive titles is scheduled to be formally decided at a Board of Directors meeting to be held after the conclusion of the 104th Annual General Meeting of Shareholders on the same day. |
| Date of departure | Effective 24 June 2026 |
| Name of appointee | Ando Teruaki (安藤輝明), Suzuki Ryuji (鈴木隆司), Kurihara Nobumoto (栗原伸元) |
| Appointee's new position | Senior Managing Director and Executive Officer, responsible for the Manufacturing Division, Mass Production Development Department and Production Engineering Development Department, Managing Director and Executive Officer, overseeing administrative and indirect functions and responsible for the Sales Department, Director and Executive Officer, responsible for the Human Resources Department, Quality Assurance Department and Purchasing Department, and Chief Quality Assurance Officer |
| Appointee's previous position | Managing Director and Executive Officer, responsible for the Manufacturing Division, Mass Production Development Department and Production Engineering Development Department, Managing Director, overseeing administrative and indirect functions and responsible for the Sales Department, Director and Executive Officer, responsible for the Human Resources Department, Quality Assurance Department and Purchasing Department |
| Name of departing officer | Mutsuura Mitsuo (六浦満夫) |
| Former position of departing officer | Executive Officer, responsible for the Quality Assurance Department, Chief Quality Assurance Officer and Advisor to the Advanced Development Department |
| Subject to Approval by the General Meeting of Shareholders | The selection of directors with executive titles is scheduled to be formally decided at a Board of Directors meeting to be held after the conclusion of the 104th Annual General Meeting of Shareholders. The Annual General Meeting of Shareholders is scheduled for 24 June 2026. |
Items this document does not state (12)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew 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 Structure
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