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Definitive
How definitive the wording is.Who is moving to which position
Resolved 25 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 25 May 2026 (change effective on the same date)
Gonbei Kazuhiko (権瓶和彦)
Previous positionダイヤゼブラ電機株式会社, Fellow, CTO Office
New positionダイヤゼブラ電機株式会社, Head of the ES Technology Division
| Item | Details |
|---|---|
| Resolution date | 25 May 2026 |
| Scheduled Appointment Date | Effective 25 May 2026 (change effective on the same date) |
| Name of appointee | Gonbei Kazuhiko (権瓶和彦) |
| Appointee's new position | ダイヤゼブラ電機株式会社, Head of the ES Technology Division |
| Appointee's previous position | ダイヤゼブラ電機株式会社, Fellow, CTO Office |
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
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