Worth reading
21Immaterial
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Resolved 21 August 2026Incoming appointee
6 itemsScheduled Appointment Date1 September 2026
Yawamatsu Kazuma (矮松 一磨)
Previous positionDirector, Senior Managing Executive Officer and CMO, in charge of the Aviation & Defense Business Division
New positionDirector, Senior Managing Executive Officer and CMO, in charge of the Aviation & Defense Business Division and Tokyo Branch
Tanaka Toshihisa (田中 俊寿)
Previous positionDeputy General Manager, IT Department
New positionGeneral Manager, IT Department
Nawa Yoshimitsu (名和 祥光)
Previous positionGeneral Manager, IT Department
New positionGeneral Manager in charge of administration, IT Department
Takeuchi Tetsuro (竹内 哲郎)
Previous positionDeputy General Manager, International Department, Sales Administration Division, Marine Equipment Business Division
New positionGeneral Manager, International Department, Sales Administration Division, Marine Equipment Business Division
Tomoshige Hajime (友繁 元)
Previous positionGeneral Manager, International Department, Sales Administration Division, Marine Equipment Business Division
New positionTokyo Branch Manager
Takayama Yuzuru (高山 譲)
Previous positionTokyo Branch Manager
New positionAdviser, Tokyo Branch
Departing officer
5 itemsTanaka Toshihisa (田中 俊寿)Next role stated
Former PositionDeputy General Manager, IT Department
New positionGeneral Manager, IT Department
Nawa Yoshimitsu (名和 祥光)Next role stated
Former PositionGeneral Manager, IT Department
New positionGeneral Manager in charge of administration, IT Department
Takeuchi Tetsuro (竹内 哲郎)Next role stated
Former PositionDeputy General Manager, International Department, Sales Administration Division, Marine Equipment Business Division
New positionGeneral Manager, International Department, Sales Administration Division, Marine Equipment Business Division
Tomoshige Hajime (友繁 元)Next role stated
Former PositionGeneral Manager, International Department, Sales Administration Division, Marine Equipment Business Division
New positionTokyo Branch Manager
Takayama Yuzuru (高山 譲)Next role stated
Former PositionTokyo Branch Manager
New positionAdviser, Tokyo Branch
“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.
| Item | Details |
|---|---|
| Resolution date | 21 August 2026 |
| Scheduled Appointment Date | 1 September 2026 |
| Name of appointee | Yawamatsu Kazuma (矮松 一磨), Tanaka Toshihisa (田中 俊寿), Nawa Yoshimitsu (名和 祥光), Takeuchi Tetsuro (竹内 哲郎), Tomoshige Hajime (友繁 元), Takayama Yuzuru (高山 譲) |
| Appointee's new position | Director, Senior Managing Executive Officer and CMO, in charge of the Aviation & Defense Business Division and Tokyo Branch, General Manager, IT Department, General Manager in charge of administration, IT Department, General Manager, International Department, Sales Administration Division, Marine Equipment Business Division, Tokyo Branch Manager, Adviser, Tokyo Branch |
| Appointee's previous position | Director, Senior Managing Executive Officer and CMO, in charge of the Aviation & Defense Business Division, Deputy General Manager, IT Department, General Manager, IT Department, Deputy General Manager, International Department, Sales Administration Division, Marine Equipment Business Division, General Manager, International Department, Sales Administration Division, Marine Equipment Business Division, Tokyo Branch Manager |
| Name of departing officer | Tanaka Toshihisa (田中 俊寿), Nawa Yoshimitsu (名和 祥光), Takeuchi Tetsuro (竹内 哲郎), Tomoshige Hajime (友繁 元), Takayama Yuzuru (高山 譲) |
| Former position of departing officer | Deputy General Manager, IT Department, General Manager, IT Department, Deputy General Manager, International Department, Sales Administration Division, Marine Equipment Business Division, General Manager, International Department, Sales Administration Division, Marine Equipment Business Division, Tokyo Branch Manager |
| New position of departing officer | General Manager, IT Department, General Manager in charge of administration, IT Department, General Manager, International Department, Sales Administration Division, Marine Equipment Business Division, Tokyo Branch Manager, Adviser, Tokyo Branch |
Items this document does not state (13)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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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