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Resolved 13 August 2026Incoming appointee
2 itemsScheduled Appointment Date1 September 2026
梅森 Junji (梅森 淳慈)
Previous positionGeneral Manager, Niigata Design Office, Development Division
New positionGeneral Manager, Quality Division
諸橋 Toshimasa (諸橋 敏将)
Previous positionGeneral Manager, Design Section 2, Niigata Design Office, Development Division
New positionGeneral Manager, Niigata Design Office, Development Division
| Item | Details |
|---|---|
| Resolution date | 13 August 2026 |
| Scheduled Appointment Date | 1 September 2026 |
| Name of appointee | 梅森 Junji (梅森 淳慈), 諸橋 Toshimasa (諸橋 敏将) |
| Appointee's new position | General Manager, Quality Division, General Manager, Niigata Design Office, Development Division |
| Appointee's previous position | General Manager, Niigata Design Office, Development Division, General Manager, Design Section 2, Niigata Design Office, Development 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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The reasons the company gives
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