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Resolved 24 March 2026Incoming appointee
5 itemsScheduled Appointment DateScheduled for mid-June 2026. The appointments are expected to be formally decided following approval by the Board of Directors after the 117th Annual General Meeting of Shareholders, scheduled for mid-June 2026.
Kurokawa Yoshiaki (黒川禎明)
Previous positionCurrent Senior Executive Officer
New positionSenior Executive Officer
Harano Tomomi (原野朋美)
Previous positionCurrent Executive Officer
New positionSenior Executive Officer
Ogimoto Shinichi (荻本眞一)
Previous positionCurrent Executive Officer
New positionSenior Executive Officer
Mochizuki Seikei (望月斉圭)
Previous positionCurrent General Manager, DX Promotion Department, the Company
New positionExecutive officers
Ogura Hiroaki (小倉弘明)
Previous positionCurrent Deputy General Manager, Mechatronics Systems Equipment Division, Mechatronics Systems Business Division, the Company
New positionExecutive officers
Directors after the change6Number
Shareholders’ meeting approvalRequired. Approval is required for the director election proposal concerning Kurokawa Yoshiaki (黒川禎明) at the Company's 117th Annual General Meeting of Shareholders, scheduled for mid-June 2026, followed by approval by the Board of Directors.
| Item | Details |
|---|---|
| Resolution date | 24 March 2026 |
| Scheduled Appointment Date | Scheduled for mid-June 2026. The appointments are expected to be formally decided following approval by the Board of Directors after the 117th Annual General Meeting of Shareholders, scheduled for mid-June 2026. |
| Name of appointee | Kurokawa Yoshiaki (黒川禎明), Harano Tomomi (原野朋美), Ogimoto Shinichi (荻本眞一), Mochizuki Seikei (望月斉圭), Ogura Hiroaki (小倉弘明) |
| Appointee's new position | Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Executive officers, Executive officers |
| Appointee's previous position | Current Senior Executive Officer, Current Executive Officer, Current Executive Officer, Current General Manager, DX Promotion Department, the Company, Current Deputy General Manager, Mechatronics Systems Equipment Division, Mechatronics Systems Business Division, the Company |
| Number of directors after the change | 6 (including 3 outside directors); change from before: Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval is required for the director election proposal concerning Kurokawa Yoshiaki (黒川禎明) at the Company's 117th Annual General Meeting of Shareholders, scheduled for mid-June 2026, followed by approval by the Board of Directors. |
Items this document does not state (14)
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 appointmentFiling as an independent officerDetails of organizational changesChange 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.No specific reason for the personnel changes was stated by the Company.
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