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Resolved 23 March 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 1 April 2026
Sato Hideaki (佐藤 英明)
Previous positionSection Manager of the Sales Section, Optical Products Business Division
New positionExecutive Officer, Head of the Optical Products Business Division, and Section Manager of the Sales Section, Optical Products Business Division
Kakinuma Norihiro (柿沼 憲宏)
Previous positionHead of the Business Operations Department, Deputy Head of the Precision Machinery Business Division, and Section Manager of the Technology Section, Precision Machinery Business Division
New positionExecutive Officer, Head of the Business Operations Department, Deputy Head of the Precision Machinery Business Division, and Section Manager of the Technology Section, Precision Machinery Business Division
| Item | Details |
|---|---|
| Resolution date | 23 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026 |
| Name of appointee | Sato Hideaki (佐藤 英明), Kakinuma Norihiro (柿沼 憲宏) |
| Appointee's new position | Executive Officer, Head of the Optical Products Business Division, and Section Manager of the Sales Section, Optical Products Business Division, Executive Officer, Head of the Business Operations Department, Deputy Head of the Precision Machinery Business Division, and Section Manager of the Technology Section, Precision Machinery Business Division |
| Appointee's previous position | Section Manager of the Sales Section, Optical Products Business Division, Head of the Business Operations Department, Deputy Head of the Precision Machinery Business Division, and Section Manager of the Technology Section, Precision Machinery Business Division |
Items this document does not state (16)
Date 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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