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Definitive
How definitive the wording is.Who is moving to which position
Resolved 31 August 2026Incoming appointee
1 itemScheduled Appointment Date1 September 2026
Miyake Takeshi (三宅 武志)
Previous positionDirector and Executive Officer, Chief Supply Chain Officer, Head of the Global Procurement Division and General Manager of the Global SCM Department
New positionDirector and Executive Officer, Chief Supply Chain Officer, Head of the Global Procurement Division and General Manager of the Global SCM Department, and Deputy Head of the Compliance Department (responsible for the Trade Compliance Office)
Departing officer
Former PositionDirector and Executive Officer, Chief Supply Chain Officer, Head of the Global Procurement Division and General Manager of the Global SCM Department
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.| Item | Details |
|---|---|
| Resolution date | 31 August 2026 |
| Scheduled Appointment Date | 1 September 2026 |
| Name of appointee | Miyake Takeshi (三宅 武志) |
| Appointee's new position | Director and Executive Officer, Chief Supply Chain Officer, Head of the Global Procurement Division and General Manager of the Global SCM Department, and Deputy Head of the Compliance Department (responsible for the Trade Compliance Office) |
| Appointee's previous position | Director and Executive Officer, Chief Supply Chain Officer, Head of the Global Procurement Division and General Manager of the Global SCM Department |
| Former position of departing officer | Director and Executive Officer, Chief Supply Chain Officer, Head of the Global Procurement Division and General Manager of the Global SCM Department |
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName 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 reason for the personnel change is not stated.
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