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22Immaterial
Scored from 4 of 5 sectionsDirection
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Resolved 30 June 2026Incoming appointee
11 itemsScheduled Appointment Date1 July 2026
Fujino Kentaro (藤野 健太郎)
Previous positionExecutive Officer / Chief Marketing Officer / Head of Global Sales Headquarters and General Manager, Sales and Marketing Strategy Department / General Manager, Strategy and Sales Division, Existing Automotive Business Division, Home Appliance and Automotive Business Headquarters / Deputy General Manager, Traction Business Division, Automotive Business Headquarters
New positionExecutive Officer / Chief Marketing Officer / Head of Global Sales Headquarters / General Manager, Strategy and Sales Division, Existing Automotive Business Division, Home Appliance and Automotive Business Headquarters / Deputy General Manager, Traction Business Division, Automotive Business Headquarters
Murakami Kazuya (村上 和也)
Previous positionExecutive Officer / Chief Legal Officer / Responsible for the Legal and Compliance Departments / General Manager, Legal Department and Compliance Department / Chair of the Global Trade Management Committee / Chair of the Security Trade Control Committee
New positionExecutive Officer / Chief Legal Officer / Responsible for the Legal and Compliance Departments / General Manager, Compliance Department / Chair of the Global Trade Management Committee / Chair of the Security Trade Control Committee
Iwata Kenji (岩田 健次)
Previous positionSeconded to ニデック自動車モータ・メキシコ合同会社 / General Manager, Project Promotion Department, Traction Business Division, Automotive Business Headquarters, and Project Promotion Department, Existing Automotive Business Division, Home Appliance and Automotive Business Headquarters
New positionGeneral Manager, Project Promotion Department, Existing Automotive Business Division, Home Appliance and Automotive Business Headquarters, and Project Promotion Department, Traction Business Division, Automotive Business Headquarters
Ueda Koji (上田 康二)
Previous positionGeneral Manager, Traction Business Division, Automotive Business Headquarters
New positionGeneral Manager, Procurement Department 2, Global Procurement Headquarters
Ueda Tetsuya (上田 哲也)
Previous positionGeneral Manager, Purchasing Department 1 and Purchasing Department 2, Global Purchasing Headquarters
New positionGeneral Manager, Purchasing Department 1, Global Purchasing Headquarters
Okada Hideyuki (岡田 英之)
Previous positionGroup Leader, Strategy Promotion Group, Sales and Marketing Strategy Department, Global Sales Headquarters
New positionGeneral Manager, Sales and Marketing Strategy Department, Global Sales Headquarters
Kihara Ai (木原 藍)
Previous positionTeam Leader, Team 1, Group 1, Procurement Department, Traction Business Division, Automotive Business Headquarters
New positionGeneral Manager, Procurement Department, Traction Business Division, Automotive Business Headquarters
Kobayashi Atsushi (小林 篤)
Previous positionSeconded to ニデックヨーロッパ販売株式会社
New positionPresident, ニデックヨーロッパ販売株式会社
Saito Atsushi (齋藤 敦史)
Previous positionGeneral Manager, Business Management Department, Traction Business Division, Automotive Business Headquarters
New positionGeneral Manager, Business Administration Department and Operations Department, Traction Business Division, Automotive Business Headquarters
Sekiguchi Hiroshi (関口 洋)
Previous positionSenior Principal Manager, Information Systems Department
New positionGeneral Manager of the Information Systems Department
Toyama Natsuko (遠山 夏子)
Previous positionSenior Principal Manager, Legal Department
New positionGeneral Manager, Legal Affairs Department
| Item | Details |
|---|---|
| Resolution date | 30 June 2026 |
| Scheduled Appointment Date | 1 July 2026 |
| Name of appointee | Fujino Kentaro (藤野 健太郎), Murakami Kazuya (村上 和也), Iwata Kenji (岩田 健次), Ueda Koji (上田 康二), Ueda Tetsuya (上田 哲也), Okada Hideyuki (岡田 英之), Kihara Ai (木原 藍), Kobayashi Atsushi (小林 篤), Saito Atsushi (齋藤 敦史), Sekiguchi Hiroshi (関口 洋), Toyama Natsuko (遠山 夏子) |
| Appointee's new position | Executive Officer / Chief Marketing Officer / Head of Global Sales Headquarters / General Manager, Strategy and Sales Division, Existing Automotive Business Division, Home Appliance and Automotive Business Headquarters / Deputy General Manager, Traction Business Division, Automotive Business Headquarters, Executive Officer / Chief Legal Officer / Responsible for the Legal and Compliance Departments / General Manager, Compliance Department / Chair of the Global Trade Management Committee / Chair of the Security Trade Control Committee, General Manager, Project Promotion Department, Existing Automotive Business Division, Home Appliance and Automotive Business Headquarters, and Project Promotion Department, Traction Business Division, Automotive Business Headquarters, General Manager, Procurement Department 2, Global Procurement Headquarters, General Manager, Purchasing Department 1, Global Purchasing Headquarters, General Manager, Sales and Marketing Strategy Department, Global Sales Headquarters, General Manager, Procurement Department, Traction Business Division, Automotive Business Headquarters, President, ニデックヨーロッパ販売株式会社, General Manager, Business Administration Department and Operations Department, Traction Business Division, Automotive Business Headquarters, General Manager of the Information Systems Department, General Manager, Legal Affairs Department |
| Appointee's previous position | Executive Officer / Chief Marketing Officer / Head of Global Sales Headquarters and General Manager, Sales and Marketing Strategy Department / General Manager, Strategy and Sales Division, Existing Automotive Business Division, Home Appliance and Automotive Business Headquarters / Deputy General Manager, Traction Business Division, Automotive Business Headquarters, Executive Officer / Chief Legal Officer / Responsible for the Legal and Compliance Departments / General Manager, Legal Department and Compliance Department / Chair of the Global Trade Management Committee / Chair of the Security Trade Control Committee, Seconded to ニデック自動車モータ・メキシコ合同会社 / General Manager, Project Promotion Department, Traction Business Division, Automotive Business Headquarters, and Project Promotion Department, Existing Automotive Business Division, Home Appliance and Automotive Business Headquarters, General Manager, Traction Business Division, Automotive Business Headquarters, General Manager, Purchasing Department 1 and Purchasing Department 2, Global Purchasing Headquarters, Group Leader, Strategy Promotion Group, Sales and Marketing Strategy Department, Global Sales Headquarters, Team Leader, Team 1, Group 1, Procurement Department, Traction Business Division, Automotive Business Headquarters, Seconded to ニデックヨーロッパ販売株式会社, General Manager, Business Management Department, Traction Business Division, Automotive Business Headquarters, Senior Principal Manager, Information Systems Department, Senior Principal Manager, Legal 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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