Worth reading
34Immaterial
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 25 September 2026Incoming appointee
7 itemsScheduled Appointment Date25 September 2026
Sentoda Tetsuya (仙洞田 哲也)
Previous positionRepresentative Director, President and Executive Officer, and General Manager of the Sales Division
New positionRepresentative Director, President and Executive Officer
Okabayashi Osamu (岡林 理)
Previous positionDirector, Chairman and Executive Officer
New positionDirector, Chairman and Executive Officer
Kusunose Haruhiko (楠瀬 治彦)
Previous positionDirector, Vice Chairman and Executive Officer
New positionDirector, Vice Chairman and Executive Officer
Yokokawa Hisashi (横川 久)
Previous positionExecutive Officer and Chief Financial Officer (CFO), General Manager of the Corporate Planning and Administration Department
New positionExecutive Officer and Chief Financial Officer (CFO), General Manager of the Corporate Planning and Administration Department
Miyai Hiroki (宮井 博基)
Previous positionExecutive Officer and General Manager of Technology Department 5
New positionExecutive officers
Fujiwara Yuichi (藤原 裕一)
Previous positionGeneral Manager of the Production Control Department
New positionExecutive Officer and General Manager of the Production Control Department
Morishita Seiji (森下 誠治)
Previous positionExecutive Officer, General Manager of the Human Resources and General Affairs Department, and General Manager of the Quality Assurance Department
New positionExecutive Officer and General Manager of the Human Resources and General Affairs Department, and General Manager of the Quality Assurance Department
Reason for change
To improve organisational agility and speed up decision-making, the following organisational changes will be made.
Details of organizational changes
Abolition of the Sales Division, Abolition of the Technology Division
| Item | Details |
|---|---|
| Resolution date | 25 September 2026 |
| Scheduled Appointment Date | 25 September 2026 |
| Name of appointee | Sentoda Tetsuya (仙洞田 哲也), Okabayashi Osamu (岡林 理), Kusunose Haruhiko (楠瀬 治彦), Yokokawa Hisashi (横川 久), Miyai Hiroki (宮井 博基), Fujiwara Yuichi (藤原 裕一), Morishita Seiji (森下 誠治) |
| Appointee's new position | Representative Director, President and Executive Officer, Director, Chairman and Executive Officer, Director, Vice Chairman and Executive Officer, Executive Officer and Chief Financial Officer (CFO), General Manager of the Corporate Planning and Administration Department, Executive officers, Executive Officer and General Manager of the Production Control Department, Executive Officer and General Manager of the Human Resources and General Affairs Department, and General Manager of the Quality Assurance Department |
| Appointee's previous position | Representative Director, President and Executive Officer, and General Manager of the Sales Division, Director, Chairman and Executive Officer, Director, Vice Chairman and Executive Officer, Executive Officer and Chief Financial Officer (CFO), General Manager of the Corporate Planning and Administration Department, Executive Officer and General Manager of Technology Department 5, General Manager of the Production Control Department, Executive Officer, General Manager of the Human Resources and General Affairs Department, and General Manager of the Quality Assurance Department |
| Reason for change | To improve organisational agility and speed up decision-making, the following organisational changes will be made. |
| Details of organizational changes | Abolition of the Sales Division, Abolition of the Technology Division |
Items this document does not state (14)
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 officeReasons 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.To improve organisational agility and speed up decision-making.
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