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Definitive
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Incoming appointee
2 itemsScheduled Appointment Date21 August 2025
長井 尚之
Previous position執行役員 技術開発本部長代理 兼 企画開発部長 兼 技術部長
New position執行役員 技術開発本部長代理 兼 技術部長
佐藤 武司
Previous position技術開発本部 センサ技術部長
New position技術開発本部 センサ技術部長 兼 企画開発部長
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 21 August 2025 |
| Name of appointee | 長井 尚之, 佐藤 武司 |
| Appointee's new position | 執行役員 技術開発本部長代理 兼 技術部長, 技術開発本部 センサ技術部長 兼 企画開発部長 |
| Appointee's previous position | 執行役員 技術開発本部長代理 兼 企画開発部長 兼 技術部長, 技術開発本部 センサ技術部長 |
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
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