Worth reading
19Immaterial
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Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
3 itemsScheduled Appointment DateEffective 12 October 2026 (Daikoku Yasuhiro (大黒 康弘)'s appointment as President Director of PT.Super Wahana Tehno), effective 1 October 2026 (general personnel changes for Suzuki Futoshi (鈴木 太) and Fujita Nobuaki (藤田 信昭))
Daikoku Yasuhiro (大黒 康弘)
Previous positionSenior Executive Officer, Head of Administration Headquarters
New positionSenior Executive Officer and President Director of PT.Super Wahana Tehno (based in Indonesia)
Suzuki Futoshi (鈴木 太)
Previous positionNot disclosed
New positionGeneral Manager, Sales Department, Head Office
Fujita Nobuaki (藤田 信昭)
Previous positionNot disclosed
New positionGeneral Manager, Sales Department, Tokyo Branch
| Item | Details |
|---|---|
| Scheduled Appointment Date | Effective 12 October 2026 (Daikoku Yasuhiro (大黒 康弘)'s appointment as President Director of PT.Super Wahana Tehno), effective 1 October 2026 (general personnel changes for Suzuki Futoshi (鈴木 太) and Fujita Nobuaki (藤田 信昭)) |
| Name of appointee | Daikoku Yasuhiro (大黒 康弘), Suzuki Futoshi (鈴木 太), Fujita Nobuaki (藤田 信昭) |
| Appointee's new position | Senior Executive Officer and President Director of PT.Super Wahana Tehno (based in Indonesia), General Manager, Sales Department, Head Office, General Manager, Sales Department, Tokyo Branch |
| Appointee's previous position | Senior Executive Officer, Head of Administration Headquarters, Not disclosed, Not disclosed |
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
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.The reason for the personnel change is not stated.
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