Worth reading
31Immaterial
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Resolved 30 March 2026Incoming appointee
3 itemsScheduled Appointment DateScheduled to take effect on 25 June 2026. The appointments are scheduled to be formally decided at the 79th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at a subsequent meeting of the Board of Directors.
Fukuda Taro (福田 太郎)
Previous positionGeneral Manager, Global Industrial Machinery Sales Department, Sales Division
New positionExecutive Officer, General Manager, Global Industrial Machinery Sales Department, Sales Division
Watanabe Keisuke (渡邊 啓介)
Previous positionDeputy General Manager, Automotive Sales Department, Sales Division
New positionExecutive Officer, General Manager, Automotive Sales Department, Sales Division
Arai Tatsuya (新井 達也)
Previous positionHead of 510 Business Development Office; Representative Director and President of ヒロセSER株式会社; Representative Director and President of 九戸精密株式会社
New positionExecutive Officer, Head of 510 Business Development Office; Representative Director and President of ヒロセSER株式会社; Representative Director and President of 盛岡ヒロセSER株式会社
Departing officer
3 itemsDate of departureScheduled for 25 June 2026
Ishii Kazunori (石井 和徳)Next role stated
Former PositionChairman of the Board
New positionRetirement
Igarashi Koichi (五十嵐 孝一)Next role stated
Former PositionExecutive Officer, General Manager, Japanese Corporate Sales Department, Sales Division
New positionRetirement
Tezuka Shigeo (手塚 重雄)Next role stated
Former PositionExecutive Officer, General Manager, Automotive Sales Department, Sales Division
New positionRetirement
“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)
According to the disclosure, Ishii Kazunori (石井 和徳), Chairman of the Board, and the 2 retiring executive officers will hold no positions after retiring.
Shareholders’ meeting approvalYes. The changes are scheduled to be formally decided at the Company's 79th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at a subsequent meeting of the Board of Directors.
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | Scheduled to take effect on 25 June 2026. The appointments are scheduled to be formally decided at the 79th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at a subsequent meeting of the Board of Directors. |
| Date of departure | Scheduled for 25 June 2026 |
| Name of appointee | Fukuda Taro (福田 太郎), Watanabe Keisuke (渡邊 啓介), Arai Tatsuya (新井 達也) |
| Appointee's new position | Executive Officer, General Manager, Global Industrial Machinery Sales Department, Sales Division, Executive Officer, General Manager, Automotive Sales Department, Sales Division, Executive Officer, Head of 510 Business Development Office; Representative Director and President of ヒロセSER株式会社; Representative Director and President of 盛岡ヒロセSER株式会社 |
| Appointee's previous position | General Manager, Global Industrial Machinery Sales Department, Sales Division, Deputy General Manager, Automotive Sales Department, Sales Division, Head of 510 Business Development Office; Representative Director and President of ヒロセSER株式会社; Representative Director and President of 九戸精密株式会社 |
| Name of departing officer | Ishii Kazunori (石井 和徳), Igarashi Koichi (五十嵐 孝一), Tezuka Shigeo (手塚 重雄) |
| Former position of departing officer | Chairman of the Board, Executive Officer, General Manager, Japanese Corporate Sales Department, Sales Division, Executive Officer, General Manager, Automotive Sales Department, Sales Division |
| New position of departing officer | Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | According to the disclosure, Ishii Kazunori (石井 和徳), Chairman of the Board, and the 2 retiring executive officers will hold no positions after retiring. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The changes are scheduled to be formally decided at the Company's 79th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at a subsequent meeting of the Board of Directors. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber 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.No reason for the changes is provided. The changes are scheduled to be formally decided at the 79th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at a subsequent meeting of the Board of Directors.
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