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Resolved 27 March 2026Incoming appointee
2 itemsScheduled Appointment DateAfter the 103rd Annual General Meeting of Shareholders scheduled for 25 June 2026 (予定). Approval at the shareholders' meeting is required. The executive officer structure will change from 1 April 2026.
Soga Yoshiharu (曽我 義治)
Previous positionEVP and Head of the Electronic Chemistry and Materials Business Division
New positionDirectors
Nakazawa Hiromi (中沢 ひろみ)
Previous positionOutside Director and Full-time Audit and Supervisory Committee Member of RICOH LEASING COMPANY,LTD.; Outside Director and Audit and Supervisory Committee Member of IMAGICA GROUP; Outside Director of MIMAKI ENGINEERING CO.,LTD.
New positionOutside Director, Audit and Supervisory Committee Member
Year joined the company2022 (Soga Yoshiharu (曽我 義治)), Not disclosed (Nakazawa Hiromi (中沢 ひろみ))
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Directors after the change9Number
Shareholders’ meeting approvalRequired. A proposal concerning the election of director candidates will be submitted to the 103rd Annual General Meeting of Shareholders, scheduled for 25 June 2026.
Details of organizational changes
In connection with changes in executive officers' responsibilities, titles and responsibilities including those of the Head of the Magnetic Business Division, Electronic Components Business Division, and Head of the Corporate Governance Promotion Headquarters will change.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | After the 103rd Annual General Meeting of Shareholders scheduled for 25 June 2026 (予定). Approval at the shareholders' meeting is required. The executive officer structure will change from 1 April 2026. |
| Name of appointee | Soga Yoshiharu (曽我 義治), Nakazawa Hiromi (中沢 ひろみ) |
| Appointee's new position | Directors, Outside Director, Audit and Supervisory Committee Member |
| Appointee's previous position | EVP and Head of the Electronic Chemistry and Materials Business Division, Outside Director and Full-time Audit and Supervisory Committee Member of RICOH LEASING COMPANY,LTD.; Outside Director and Audit and Supervisory Committee Member of IMAGICA GROUP; Outside Director of MIMAKI ENGINEERING CO.,LTD. |
| Year the appointee joined the Company | 2022 (Soga Yoshiharu (曽我 義治)), Not disclosed (Nakazawa Hiromi (中沢 ひろみ)) |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Details of organizational changes | In connection with changes in executive officers' responsibilities, titles and responsibilities including those of the Head of the Magnetic Business Division, Electronic Components Business Division, and Head of the Corporate Governance Promotion Headquarters will change. |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal concerning the election of director candidates will be submitted to the 103rd Annual General Meeting of Shareholders, scheduled for 25 June 2026. |
Items this document does not state (12)
Date of departureAppointee's date of birthNumber 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 appointmentFiling as an independent officerChange 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.No specific reasons are provided for the nomination of the director candidates or the changes to the executive officer structure.
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