Worth reading
19Immaterial
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Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
3 itemsScheduled Appointment Date1 October 2026
Sugiyama Tsuyoshi (杉山 剛史)
Previous positionSeconded to SKE Shanghai (Chairman)
New positionExecutive Officer; seconded to SKE Shanghai (Chairman)
Higashi Sayuri (東 小由里)
Previous positionDeputy Head of the Technical Development Headquarters
New positionGeneral Manager, Technology Development Division
Nagasawa Toshiyoshi (長澤 寿好)
Previous positionDeputy General Manager, Administration Division; concurrently overseeing the General Affairs and Human Resources Development Department and the Human Resources Development Group
New positionDeputy General Manager, Administration Division; concurrently overseeing the General Affairs and Human Resources Development Department
| Item | Details |
|---|---|
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | Sugiyama Tsuyoshi (杉山 剛史), Higashi Sayuri (東 小由里), Nagasawa Toshiyoshi (長澤 寿好) |
| Appointee's new position | Executive Officer; seconded to SKE Shanghai (Chairman), General Manager, Technology Development Division, Deputy General Manager, Administration Division; concurrently overseeing the General Affairs and Human Resources Development Department |
| Appointee's previous position | Seconded to SKE Shanghai (Chairman), Deputy Head of the Technical Development Headquarters, Deputy General Manager, Administration Division; concurrently overseeing the General Affairs and Human Resources Development Department and the Human Resources Development Group |
Items this document does not state (17)
Resolution dateDate 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
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