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Resolved 26 May 2026Incoming appointee
8 itemsScheduled Appointment DateFollowing approval at the 70th ordinary general meeting of shareholders scheduled for 26 June 2026
Ishizuka Daisuke (石塚 大助)
Previous positionPresident and Representative Director, Executive Officer
New positionPresident and Representative Director, Executive Officer
Ishizuka Junya (石塚 淳也)
Previous positionSenior Managing Director (Production Oversight) and Executive Officer
New positionSenior Managing Director (Production Oversight) and Executive Officer
Takahashi Katsuji (高橋 克司)
Previous positionSenior Managing Director (Sales Oversight) and Executive Officer
New positionSenior Managing Director (Sales Oversight) and Executive Officer
Li Xu (李 旭)
Previous positionDirector, Executive Officer and General Manager of the North America Business Division
New positionDirector, Executive Officer and General Manager of the North America Business Division
Jumonji Yuji (十文字 裕司)
Previous positionDirector, Executive Officer and General Manager of the World Technology Center
New positionDirector, Executive Officer and General Manager of the World Technology Center
Enomoto Hiroki (榎本 博基)
Previous positionDirector, Executive Officer and General Manager of the R・and Promotion Division
New positionDirector, Executive Officer and General Manager of the R・and Promotion Division
Kojima Kazuhiro (小島 一浩)
Previous positionDirector, Executive Officer and General Manager of the Administration Division
New positionDirector, Executive Officer and General Manager of the Administration Division
Sugawa Naosuke (須川 直輔)
Previous positionDirector (Full-time)
New positionDirector (Full-time)
Departing officer
1 itemDate of departureAt the conclusion of the 70th ordinary general meeting of shareholders scheduled for 26 June 2026
Yanagida Kenshu (柳田 健充)Next role stated
Former PositionDirector, Executive Officer and General Manager of the Innovation Promotion Office
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Reason for departure
Leaving office upon completion of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change8Number
Shareholders’ meeting approvalRequired. The director candidates will be submitted to the 70th ordinary general meeting of shareholders scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | Following approval at the 70th ordinary general meeting of shareholders scheduled for 26 June 2026 |
| Date of departure | At the conclusion of the 70th ordinary general meeting of shareholders scheduled for 26 June 2026 |
| Name of appointee | Ishizuka Daisuke (石塚 大助), Ishizuka Junya (石塚 淳也), Takahashi Katsuji (高橋 克司), Li Xu (李 旭), Jumonji Yuji (十文字 裕司), Enomoto Hiroki (榎本 博基), Kojima Kazuhiro (小島 一浩), Sugawa Naosuke (須川 直輔) |
| Appointee's new position | President and Representative Director, Executive Officer, Senior Managing Director (Production Oversight) and Executive Officer, Senior Managing Director (Sales Oversight) and Executive Officer, Director, Executive Officer and General Manager of the North America Business Division, Director, Executive Officer and General Manager of the World Technology Center, Director, Executive Officer and General Manager of the R・and Promotion Division, Director, Executive Officer and General Manager of the Administration Division, Director (Full-time) |
| Appointee's previous position | President and Representative Director, Executive Officer, Senior Managing Director (Production Oversight) and Executive Officer, Senior Managing Director (Sales Oversight) and Executive Officer, Director, Executive Officer and General Manager of the North America Business Division, Director, Executive Officer and General Manager of the World Technology Center, Director, Executive Officer and General Manager of the R・and Promotion Division, Director, Executive Officer and General Manager of the Administration Division, Director (Full-time) |
| Name of departing officer | Yanagida Kenshu (柳田 健充) |
| Former position of departing officer | Director, Executive Officer and General Manager of the Innovation Promotion Office |
| New position of departing officer | Retirement |
| Reason for departure | Leaving office upon completion of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 8 (of which the number of outside directors is Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Required. The director candidates will be submitted to the 70th ordinary general meeting of shareholders scheduled for 26 June 2026. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.The director candidates will be submitted to the 70th ordinary general meeting of shareholders scheduled for 26 June 2026. Yanagida Kenshu (柳田 健充) will retire upon expiration of his term.
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