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Definitive
How definitive the wording is.Who is moving to which position
Resolved 28 September 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 1 October 2026
Sato Hiromitsu (佐藤裕光)
Previous positionSenior Executive Officer, responsible for the Technology Management Group and the Tohoku Manufacturing Group
New positionSenior Executive Officer, responsible for the Technology Management Group
Maekawa Shigeru (前川茂)
Previous positionExecutive Officer, deputy responsible for the Tohoku Manufacturing Group, and General Manager of the Iwate Plant
New positionExecutive Officer, responsible for the Tohoku Manufacturing Group
| Item | Details |
|---|---|
| Resolution date | 28 September 2026 |
| Scheduled Appointment Date | Effective 1 October 2026 |
| Name of appointee | Sato Hiromitsu (佐藤裕光), Maekawa Shigeru (前川茂) |
| Appointee's new position | Senior Executive Officer, responsible for the Technology Management Group, Executive Officer, responsible for the Tohoku Manufacturing Group |
| Appointee's previous position | Senior Executive Officer, responsible for the Technology Management Group and the Tohoku Manufacturing Group, Executive Officer, deputy responsible for the Tohoku Manufacturing Group, and General Manager of the Iwate 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.The reason for the personnel change is not stated.
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