Worth reading
20Immaterial
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 27 March 2026Incoming appointee
5 itemsScheduled Appointment Date1 April 2026
Takeda Keiji (武田 佳司)
Previous positionDirector, Senior Managing Executive Officer, Assistant to the President, overseeing the Manufacturing, Technology and Quality Assurance divisions
New positionDirectors
Ohira Akihiko (大平 明彦)
Previous positionDirector, Executive Officer, Head of Sales Division
New positionDirector, Managing Executive Officer, Head of Sales Division
Xiao Ping'an (肖 平安)
Previous positionManaging Executive Officer, Deputy Head of Sales Division (China Sales), and General Manager of 意力速 (Shanghai) Trading Co., Ltd.
New positionSenior Managing Executive Officer, Deputy Head of Sales Division (China Sales), and General Manager of 意力速 (Shanghai) Trading Co., Ltd.
Ikeda Shuichi (池田 修一)
Previous positionDeputy Head of Administration Division
New positionExecutive Officer, Deputy Head of Administration Division
Ohashi Jun (大橋 淳)
Previous positionExecutive Officer, Deputy Head of Technology Division and General Manager of Hanamaki Plant
New positionDeputy Head of Technology Division and General Manager of Hanamaki Plant
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Takeda Keiji (武田 佳司), Ohira Akihiko (大平 明彦), Xiao Ping'an (肖 平安), Ikeda Shuichi (池田 修一), Ohashi Jun (大橋 淳) |
| Appointee's new position | Directors, Director, Managing Executive Officer, Head of Sales Division, Senior Managing Executive Officer, Deputy Head of Sales Division (China Sales), and General Manager of 意力速 (Shanghai) Trading Co., Ltd., Executive Officer, Deputy Head of Administration Division, Deputy Head of Technology Division and General Manager of Hanamaki Plant |
| Appointee's previous position | Director, Senior Managing Executive Officer, Assistant to the President, overseeing the Manufacturing, Technology and Quality Assurance divisions, Director, Executive Officer, Head of Sales Division, Managing Executive Officer, Deputy Head of Sales Division (China Sales), and General Manager of 意力速 (Shanghai) Trading Co., Ltd., Deputy Head of Administration Division, Executive Officer, Deputy Head of Technology Division and General Manager of Hanamaki Plant |
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
The company's own explanation, not something inferred from the numbers.No reason for the personnel change was provided.
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