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Resolved 28 September 2026Incoming appointee
11 itemsScheduled Appointment Date1 October 2026
Miyake Takeshi (三宅 武志)
Previous positionDirector and Executive Officer; Chief Supply Chain Officer; General Manager, Global Purchasing Division; concurrently General Manager, Global SCM Department; Deputy Head of Compliance Department (responsible for the Trade Compliance Office)
New positionDirector and Executive Officer; Chief Supply Chain Officer; General Manager, Global Supply Chain Division; concurrently General Manager, Logistics Department; Deputy Head of Trade Compliance Office
Murakami Kazuya (村上 和也)
Previous 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
New positionExecutive Officer; Chief Legal Officer; responsible for the Legal, Compliance and Trade Compliance Departments; General Manager, Compliance Department; Chair of the Global Trade Management Committee; Chair of the Security Trade Control Committee
Ueda Koji (上田 康二)
Previous positionGeneral Manager, Procurement Department 2, Global Procurement Headquarters
New positionGeneral Manager, Procurement and Purchasing Department, Global Supply Chain Division
Ueda Tetsuya (上田 哲也)
Previous positionGeneral Manager, Purchasing Department 1, Global Purchasing Headquarters
New positionGeneral Manager, SCM Administration Department, Global Supply Chain Division
Daimon Kazuaki (大門 一顕)
Previous positionGeneral Manager, Research Department 5, Product Technology Research Institute
New positionGeneral Manager, Research Department 4, Product Technology Research Institute
Sakai Kentaro (酒井 健太郎)
Previous positionNot disclosed
New positionGeneral Manager, Trade Compliance Office
Sato Masaaki (佐藤 正章)
Previous positionSenior Principal, Project Promotion Department, Traction Business Unit, Automotive Business Division
New positionGeneral Manager, Project Management Department, Project Management Division, Traction Business Unit, Automotive Business Division
Nagahisa Tetsuzo (永久 哲三)
Previous positionGroup Leader, Group 2, Research Department 4, Product Technology Research Institute
New positionGeneral Manager, Software Technology Planning Department, Software Technology Development Center
Hiramatsu Suguru (平松 卓)
Previous positionGeneral Manager, Global Purchasing Division
New positionGeneral Manager, SCM Planning Department, Global Supply Chain Division
Hotta Akihiro (堀田 明裕)
Previous positionAssistant to the Chief Financial Officer; General Manager, Business Accounting Department, Traction Business Unit, Automotive Business Division
New positionAssistant to the Chief Financial Officer; Deputy CFO, Small Motor Business Division; General Manager, Business Accounting Department, Traction Business Unit, Automotive Business Division
Wada Hironori (和田 浩典)
Previous positionGeneral Manager, Research Department 4, Product Technology Research Institute
New positionDirector, Software Technology Development Center; concurrently General Manager, Software Development Department, Software Technology Development Center
Details of organizational changes
The Software Technology Development Center will be established, and Research Department 5 of the Product Technology Research Institute will be abolished. The Global Purchasing Division will be renamed the Global Supply Chain Division, with the SCM Planning Department, SCM Administration Department, Procurement and Purchasing Department and Logistics Department established under it, while the Purchasing Department 1, Purchasing Department 2 and Global SCM Department will be abolished. The Trade Compliance Office under the Compliance Department will become independent and will be established as the Trade Compliance Office.
| Item | Details |
|---|---|
| Resolution date | 28 September 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | Miyake Takeshi (三宅 武志), Murakami Kazuya (村上 和也), Ueda Koji (上田 康二), Ueda Tetsuya (上田 哲也), Daimon Kazuaki (大門 一顕), Sakai Kentaro (酒井 健太郎), Sato Masaaki (佐藤 正章), Nagahisa Tetsuzo (永久 哲三), Hiramatsu Suguru (平松 卓), Hotta Akihiro (堀田 明裕), Wada Hironori (和田 浩典) |
| Appointee's new position | Director and Executive Officer; Chief Supply Chain Officer; General Manager, Global Supply Chain Division; concurrently General Manager, Logistics Department; Deputy Head of Trade Compliance Office, Executive Officer; Chief Legal Officer; responsible for the Legal, Compliance and Trade Compliance Departments; General Manager, Compliance Department; Chair of the Global Trade Management Committee; Chair of the Security Trade Control Committee, General Manager, Procurement and Purchasing Department, Global Supply Chain Division, General Manager, SCM Administration Department, Global Supply Chain Division, General Manager, Research Department 4, Product Technology Research Institute, General Manager, Trade Compliance Office, General Manager, Project Management Department, Project Management Division, Traction Business Unit, Automotive Business Division, General Manager, Software Technology Planning Department, Software Technology Development Center, General Manager, SCM Planning Department, Global Supply Chain Division, Assistant to the Chief Financial Officer; Deputy CFO, Small Motor Business Division; General Manager, Business Accounting Department, Traction Business Unit, Automotive Business Division, Director, Software Technology Development Center; concurrently General Manager, Software Development Department, Software Technology Development Center |
| Appointee's previous position | Director and Executive Officer; Chief Supply Chain Officer; General Manager, Global Purchasing Division; concurrently General Manager, Global SCM Department; Deputy Head of Compliance Department (responsible for the Trade Compliance Office), 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, Procurement Department 2, Global Procurement Headquarters, General Manager, Purchasing Department 1, Global Purchasing Headquarters, General Manager, Research Department 5, Product Technology Research Institute, Not disclosed, Senior Principal, Project Promotion Department, Traction Business Unit, Automotive Business Division, Group Leader, Group 2, Research Department 4, Product Technology Research Institute, General Manager, Global Purchasing Division, Assistant to the Chief Financial Officer; General Manager, Business Accounting Department, Traction Business Unit, Automotive Business Division, General Manager, Research Department 4, Product Technology Research Institute |
| Details of organizational changes | The Software Technology Development Center will be established, and Research Department 5 of the Product Technology Research Institute will be abolished. The Global Purchasing Division will be renamed the Global Supply Chain Division, with the SCM Planning Department, SCM Administration Department, Procurement and Purchasing Department and Logistics Department established under it, while the Purchasing Department 1, Purchasing Department 2 and Global SCM Department will be abolished. The Trade Compliance Office under the Compliance Department will become independent and will be established as the Trade Compliance Office. |
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 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 officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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