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Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 March 2026Incoming appointee
2 itemsScheduled Appointment Date26 March 2026
Sasaki Takeshi (佐々木 武志)
Previous positionExecutive Expert, Probe Card Business Division
New positionDirector, Senior Executive Officer, Deputy Head of the Probe Card Business Division
Suzuki Yoshihisa (鈴木 良久)
Previous positionGeneral Manager of the Business Promotion Administration Department, Probe Card Business Division
New positionExecutive Officer, General Manager of the Business Promotion Administration Department, Probe Card Business Division
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | 26 March 2026 |
| Name of appointee | Sasaki Takeshi (佐々木 武志), Suzuki Yoshihisa (鈴木 良久) |
| Appointee's new position | Director, Senior Executive Officer, Deputy Head of the Probe Card Business Division, Executive Officer, General Manager of the Business Promotion Administration Department, Probe Card Business Division |
| Appointee's previous position | Executive Expert, Probe Card Business Division, General Manager of the Business Promotion Administration Department, Probe Card 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
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
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