Worth reading
28Immaterial
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Neutral
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 13 March 2026Incoming appointee
2 itemsScheduled Appointment Date1 April 2026
若林 昭弘
Previous position新工場建設推進室長
New position執行役員 新工場建設推進室長
高根沢 靖
Previous position経営企画室 部長
New position執行役員 経営企画室 戦略推進部長
Departing officer
1 itemDate of departure1 April 2026
武田 昌宏Next role stated
Former Position専務執行役員 事業開発担当
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.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the board (will retire as an executive officer)
Directors after the change9Number
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 13 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Date of departure | 1 April 2026 |
| Name of appointee | 若林 昭弘, 高根沢 靖 |
| Appointee's new position | 執行役員 新工場建設推進室長, 執行役員 経営企画室 戦略推進部長 |
| Appointee's previous position | 新工場建設推進室長, 経営企画室 部長 |
| Name of departing officer | 武田 昌宏 |
| Former position of departing officer | 専務執行役員 事業開発担当 |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the board (will retire as an executive officer) |
| Number of directors after the change | 9 (including 3 outside directors) |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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.No reason for the changes is provided.
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