Worth reading
27Immaterial
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Neutral
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 June 2026Incoming appointee
1 itemScheduled Appointment DateChanges in directors: at the conclusion of the continuation meeting of the 8th Annual General Meeting of Shareholders; changes in executive officers: effective 1 July 2026
Okamoto Nampo (岡本南芳)
Previous positionAssistant Head of the President’s Office; Vice Chairman and Deputy General Manager of 中国ダイヤモンド電機（蘇州）
New positionDirector; Head of the President’s Office; Vice Chairman and Deputy General Manager of 中国ダイヤモンド電機（蘇州）
Departing officer
1 itemDate of departureAt the conclusion of the continuation meeting of the 8th Annual General Meeting of Shareholders (Kotani Kaoru (小谷カオル))
Kotani Kaoru (小谷カオル)Next role stated
Former PositionDirector; Assistant Head of the Audit Office
New positionSenior Inspector and Assistant Head of the Audit Office (Deputy Division Head)
“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 of Directors
Shareholders’ meeting approvalThe change in directors will take effect at the conclusion of the continuation meeting of the 8th Annual General Meeting of Shareholders
Reasons for appointment
A female director selected from within the Company in line with the initiative announced under “the Project for Selecting Women Director Candidates from Among Our Associates.”
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | Changes in directors: at the conclusion of the continuation meeting of the 8th Annual General Meeting of Shareholders; changes in executive officers: effective 1 July 2026 |
| Date of departure | At the conclusion of the continuation meeting of the 8th Annual General Meeting of Shareholders (Kotani Kaoru (小谷カオル)) |
| Name of appointee | Okamoto Nampo (岡本南芳) |
| Appointee's new position | Director; Head of the President’s Office; Vice Chairman and Deputy General Manager of 中国ダイヤモンド電機（蘇州） |
| Appointee's previous position | Assistant Head of the President’s Office; Vice Chairman and Deputy General Manager of 中国ダイヤモンド電機（蘇州） |
| Name of departing officer | Kotani Kaoru (小谷カオル) |
| Former position of departing officer | Director; Assistant Head of the Audit Office |
| New position of departing officer | Senior Inspector and Assistant Head of the Audit Office (Deputy Division Head) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reasons for appointment | A female director selected from within the Company in line with the initiative announced under “the Project for Selecting Women Director Candidates from Among Our Associates.” |
| Subject to Approval by the General Meeting of Shareholders | The change in directors will take effect at the conclusion of the continuation meeting of the 8th Annual General Meeting of Shareholders |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeNumber of directors after the changeFiling 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.Okamoto Nampo (岡本南芳) is described as a female director selected from within the Company, in line with the initiative announced under “the Project for Selecting Women Director Candidates from Among Our Associates.” No reasons are given for the other changes.
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