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Definitive
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Resolved 13 November 2026Incoming appointee
1 itemScheduled Appointment Date1 December 2026
Iida Tetsushi (飯田 哲史)
Previous positionExecutive Officer; Manager of the Transportation Plant, Transportation Business Division, and Manager of the Plant Design Department
New positionExecutive Officer, responsible for production system reform; Manager of the Transportation Plant, Transportation Business Division, and Manager of the Plant Design Department
| Item | Details |
|---|---|
| Resolution date | 13 November 2026 |
| Scheduled Appointment Date | 1 December 2026 |
| Name of appointee | Iida Tetsushi (飯田 哲史) |
| Appointee's new position | Executive Officer, responsible for production system reform; Manager of the Transportation Plant, Transportation Business Division, and Manager of the Plant Design Department |
| Appointee's previous position | Executive Officer; Manager of the Transportation Plant, Transportation Business Division, and Manager of the Plant Design Department |
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
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