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Definitive
How definitive the wording is.Who is moving to which position
Resolved 30 March 2026Incoming appointee
2 itemsScheduled Appointment Date1 April 2026
Uno Yoichi (宇野 洋一)
Previous positionHead of DZ Administration Headquarters, ダイヤゼブラ電機株式会社; Head of Tokyo Branch
New positionExecutive Officer, responsible for promoting group site management planning; Head of DZ Administration Headquarters, ダイヤゼブラ電機株式会社; General Manager, IR Department; Head of Tokyo Branch
Nomoto Yoshikane (野本吉兼)
Previous positionHead of Electronics Equipment Headquarters and Assistant to the Site COO, ダイヤモンド電子株式会社
New positionSite COO, ダイヤモンド電子株式会社
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Uno Yoichi (宇野 洋一), Nomoto Yoshikane (野本吉兼) |
| Appointee's new position | Executive Officer, responsible for promoting group site management planning; Head of DZ Administration Headquarters, ダイヤゼブラ電機株式会社; General Manager, IR Department; Head of Tokyo Branch, Site COO, ダイヤモンド電子株式会社 |
| Appointee's previous position | Head of DZ Administration Headquarters, ダイヤゼブラ電機株式会社; Head of Tokyo Branch, Head of Electronics Equipment Headquarters and Assistant to the Site COO, ダイヤモンド電子株式会社 |
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.No specific reason for the changes is provided other than that they were resolved at a board meeting held today.
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