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Definitive
How definitive the wording is.Who is moving to which position
Resolved 1 May 2026Incoming appointee
1 itemScheduled Appointment Date1 May 2026
Yasui Taketoshi (安井 丈敏)
Previous positionSales Division (seconded): Managing Director, IRISO ELECTRONICS(HONG KONG)LIMITED; concurrently, Manager, IRISO ELECTRONICS(H.K.)LTD. TAIWAN BRANCH
New positionSales Division (seconded): Managing Director, IRISO ELECTRONICS(HONG KONG)LIMITED; concurrently, General Manager, Taiwan Branch, Sales Division, 日商意力速電子股份有限公司 台灣分公司
Details of organizational changes
The Taiwan branch of the Sales Division, currently directly under the Hong Kong sales subsidiary (IRISO ELECTRONICS(H.K.)LTD. TAIWAN BRANCH), will be changed from being directly under the Hong Kong sales subsidiary to being directly under the Sales Division and reorganized as the Taiwan Branch (日商意力速電子股份有限公司 台灣分公司).
| Item | Details |
|---|---|
| Resolution date | 1 May 2026 |
| Scheduled Appointment Date | 1 May 2026 |
| Name of appointee | Yasui Taketoshi (安井 丈敏) |
| Appointee's new position | Sales Division (seconded): Managing Director, IRISO ELECTRONICS(HONG KONG)LIMITED; concurrently, General Manager, Taiwan Branch, Sales Division, 日商意力速電子股份有限公司 台灣分公司 |
| Appointee's previous position | Sales Division (seconded): Managing Director, IRISO ELECTRONICS(HONG KONG)LIMITED; concurrently, Manager, IRISO ELECTRONICS(H.K.)LTD. TAIWAN BRANCH |
| Details of organizational changes | The Taiwan branch of the Sales Division, currently directly under the Hong Kong sales subsidiary (IRISO ELECTRONICS(H.K.)LTD. TAIWAN BRANCH), will be changed from being directly under the Hong Kong sales subsidiary to being directly under the Sales Division and reorganized as the Taiwan Branch (日商意力速電子股份有限公司 台灣分公司). |
Items this document does not state (15)
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 officerChange 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.The disclosure states that organizational and personnel changes were decided, but does not provide specific reasons for the changes.
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