Worth reading
26Immaterial
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Neutral
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—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 2 October 2026Incoming appointee
7 itemsScheduled Appointment DateEffective 1 October 2026 (a date before the disclosure date; already decided)
Kaida Michio (戒田 理夫)
Previous positionPresident and Executive Officer / Chief Executive Officer / Chief Technology Officer / In charge of Product Technology Research Institute / In charge of Manufacturing Technology Research Institute / In charge of CTO Technology Planning and Intellectual Property Departments / Chairman, ニデックアドバンステクノロジー㈱
New positionPresident and Executive Officer / Chief Executive Officer / Chief Technology Officer / Co-Chief Operating Officer, Machinery Business Headquarters / In charge of Product Technology Research Institute / In charge of Manufacturing Technology Research Institute / In charge of Software Technology Development Center / In charge of CTO Technology Planning and Intellectual Property Departments / Chairman, ニデックアドバンステクノロジー㈱
Tanaka Yuji (田中 裕司)
Previous positionSenior Executive Officer / Head of Small Motor Business Headquarters, concurrently Head of AI&IT Business Division and Head of Product Development Division 2
New positionSenior Executive Officer / Head of Small Motor Business Headquarters, concurrently Head of AI&IT Business Division and Head of Product Development Division 2 / President, ニデックドライブテクノロジー㈱
Wada Katsuhiro (和田 克弘)
Previous positionSenior Executive Officer / Head of Automotive Business Headquarters / President, ニデックモビリティ㈱ / Chairman, ニデックパワートレインシステムズ㈱
New positionSenior Executive Officer / Head of Automotive Business Headquarters / President, ニデックモビリティ㈱ / President, ニデックパワートレインシステムズ㈱
Nishiyama Tsuyoshi (西山 剛史)
Previous positionSenior Managing Executive Officer, ニデックテクノモータ㈱
New positionPresident, ニデックテクノモータ㈱
Miura Masahiro (三浦 正広)
Previous positionExecutive Officer / Deputy Head of Home Appliances and Automotive Business Headquarters / President, ニデックテクノモータ㈱ / Chairman, ニデックインド㈱
New positionDeputy Head of Home Appliances and Automotive Business Headquarters / Adviser, ニデックテクノモータ㈱
Niitani Haruhiko (二井谷 春彦)
Previous positionExecutive Officer / Co-Chief Operating Officer, Machinery Business Headquarters / President, ニデックオーケーケー㈱ / President, ニデックドライブテクノロジー㈱ / President, ニデックマシンツール㈱ / Chairman, ㈱ＴＡＫＩＳＡＷＡ
New positionGeneral Manager, President’s Office / Adviser, ニデックオーケーケー㈱ / Adviser, ニデックドライブテクノロジー㈱ / Adviser, ニデックマシンツール㈱ / Adviser, ㈱ＴＡＫＩＳＡＷＡ
Yao Kazuki (矢尾 和基)
Previous positionExecutive Officer-equivalent status / President, ニデックパワートレインシステムズ㈱
New positionGeneral Manager, Automotive Business Headquarters / Adviser, ニデックパワートレインシステムズ㈱
| Item | Details |
|---|---|
| Resolution date | 2 October 2026 |
| Scheduled Appointment Date | Effective 1 October 2026 (a date before the disclosure date; already decided) |
| Name of appointee | Kaida Michio (戒田 理夫), Tanaka Yuji (田中 裕司), Wada Katsuhiro (和田 克弘), Nishiyama Tsuyoshi (西山 剛史), Miura Masahiro (三浦 正広), Niitani Haruhiko (二井谷 春彦), Yao Kazuki (矢尾 和基) |
| Appointee's new position | President and Executive Officer / Chief Executive Officer / Chief Technology Officer / Co-Chief Operating Officer, Machinery Business Headquarters / In charge of Product Technology Research Institute / In charge of Manufacturing Technology Research Institute / In charge of Software Technology Development Center / In charge of CTO Technology Planning and Intellectual Property Departments / Chairman, ニデックアドバンステクノロジー㈱, Senior Executive Officer / Head of Small Motor Business Headquarters, concurrently Head of AI&IT Business Division and Head of Product Development Division 2 / President, ニデックドライブテクノロジー㈱, Senior Executive Officer / Head of Automotive Business Headquarters / President, ニデックモビリティ㈱ / President, ニデックパワートレインシステムズ㈱, President, ニデックテクノモータ㈱, Deputy Head of Home Appliances and Automotive Business Headquarters / Adviser, ニデックテクノモータ㈱, General Manager, President’s Office / Adviser, ニデックオーケーケー㈱ / Adviser, ニデックドライブテクノロジー㈱ / Adviser, ニデックマシンツール㈱ / Adviser, ㈱ＴＡＫＩＳＡＷＡ, General Manager, Automotive Business Headquarters / Adviser, ニデックパワートレインシステムズ㈱ |
| Appointee's previous position | President and Executive Officer / Chief Executive Officer / Chief Technology Officer / In charge of Product Technology Research Institute / In charge of Manufacturing Technology Research Institute / In charge of CTO Technology Planning and Intellectual Property Departments / Chairman, ニデックアドバンステクノロジー㈱, Senior Executive Officer / Head of Small Motor Business Headquarters, concurrently Head of AI&IT Business Division and Head of Product Development Division 2, Senior Executive Officer / Head of Automotive Business Headquarters / President, ニデックモビリティ㈱ / Chairman, ニデックパワートレインシステムズ㈱, Senior Managing Executive Officer, ニデックテクノモータ㈱, Executive Officer / Deputy Head of Home Appliances and Automotive Business Headquarters / President, ニデックテクノモータ㈱ / Chairman, ニデックインド㈱, Executive Officer / Co-Chief Operating Officer, Machinery Business Headquarters / President, ニデックオーケーケー㈱ / President, ニデックドライブテクノロジー㈱ / President, ニデックマシンツール㈱ / Chairman, ㈱ＴＡＫＩＳＡＷＡ, Executive Officer-equivalent status / President, ニデックパワートレインシステムズ㈱ |
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
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 company only states that it has decided on the personnel changes and does not provide specific reasons for them.
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