Worth reading
37Immaterial
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How definitive the wording is.Who is moving to which position
Resolved 27 May 2026Incoming appointee
1 itemScheduled Appointment DateAppointments to the Company's Board of Directors: to be formally decided at the 70th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting following that meeting. Appointments of representative directors at group companies: to be formally decided at the respective annual general meetings of shareholders scheduled to be held during June 2026 and at the Board of Directors meetings following those meetings.
Akimoto Yutaka (秋本 豊), Miura Masahiko (三浦 正彦)
Previous positionExecutive Officer of the Company (Akimoto Yutaka (秋本 豊)); Director of the Company, as listed for the group company (Miura Masahiko (三浦 正彦))
New position富士電工株式会社, Representative Director and President; 日本ジョイントソリューションズ株式会社, Representative Director and Chairman
Departing officer
1 itemYoshida Hiroshi (吉田 博), Wakayama Takehiko (若山 健彦)Next role stated
Former Position富士電工株式会社, Representative Director and President (Yoshida Hiroshi (吉田 博)); 日本ジョイントソリューションズ株式会社, Representative Director and Chairman (Wakayama Takehiko (若山 健彦))
New positionAdvisor (Yoshida Hiroshi (吉田 博)); Retirement (Wakayama Takehiko (若山 健彦))
“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)
Wakayama Takehiko (若山 健彦) will retire as Representative Director and Chairman of 日本ジョイントソリューションズ株式会社, but is scheduled to be reappointed as Representative Director, Chairman and Group CEO of the Company. Yoshida Hiroshi (吉田 博) is scheduled to become an advisor.
Directors after the change9Number
Shareholders’ meeting approvalRequired. A proposal concerning the election of the Company's director candidates is scheduled to be submitted to the 70th Annual General Meeting of Shareholders scheduled for 26 June 2026. The appointments of representative directors at group companies are scheduled to be submitted to the respective annual general meetings of shareholders scheduled to be held during June 2026.
| Item | Details |
|---|---|
| Resolution date | 27 May 2026 |
| Scheduled Appointment Date | Appointments to the Company's Board of Directors: to be formally decided at the 70th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting following that meeting. Appointments of representative directors at group companies: to be formally decided at the respective annual general meetings of shareholders scheduled to be held during June 2026 and at the Board of Directors meetings following those meetings. |
| Name of appointee | Akimoto Yutaka (秋本 豊), Miura Masahiko (三浦 正彦) |
| Appointee's new position | 富士電工株式会社, Representative Director and President; 日本ジョイントソリューションズ株式会社, Representative Director and Chairman |
| Appointee's previous position | Executive Officer of the Company (Akimoto Yutaka (秋本 豊)); Director of the Company, as listed for the group company (Miura Masahiko (三浦 正彦)) |
| Name of departing officer | Yoshida Hiroshi (吉田 博), Wakayama Takehiko (若山 健彦) |
| Former position of departing officer | 富士電工株式会社, Representative Director and President (Yoshida Hiroshi (吉田 博)); 日本ジョイントソリューションズ株式会社, Representative Director and Chairman (Wakayama Takehiko (若山 健彦)) |
| New position of departing officer | Advisor (Yoshida Hiroshi (吉田 博)); Retirement (Wakayama Takehiko (若山 健彦)) |
| Whether the incumbent will remain in office | Wakayama Takehiko (若山 健彦) will retire as Representative Director and Chairman of 日本ジョイントソリューションズ株式会社, but is scheduled to be reappointed as Representative Director, Chairman and Group CEO of the Company. Yoshida Hiroshi (吉田 博) is scheduled to become an advisor. |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal concerning the election of the Company's director candidates is scheduled to be submitted to the 70th Annual General Meeting of Shareholders scheduled for 26 June 2026. The appointments of representative directors at group companies are scheduled to be submitted to the respective annual general meetings of shareholders scheduled to be held during June 2026. |
Items this document does not state (10)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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.The Company states that it has decided on changes to its officer personnel and the representative directors of its group companies, but does not provide specific reasons for the changes.
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