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Definitive
How definitive the wording is.Who is moving to which position
Resolved 14 July 2026Incoming appointee
1 itemScheduled Appointment DateEffective 13 July 2026 (before the disclosure date of 14 July 2026)
Yano Yoshikazu (矢野 芳和)
Previous positionヤンマー舶用システム株式会社, Director and General Manager of the Corporate Planning and Administration Department
New positionExecutive Officer, Deputy General Manager of the Administration Division, in charge of accounting and corporate planning
| Item | Details |
|---|---|
| Resolution date | 14 July 2026 |
| Scheduled Appointment Date | Effective 13 July 2026 (before the disclosure date of 14 July 2026) |
| Name of appointee | Yano Yoshikazu (矢野 芳和) |
| Appointee's new position | Executive Officer, Deputy General Manager of the Administration Division, in charge of accounting and corporate planning |
| Appointee's previous position | ヤンマー舶用システム株式会社, Director and General Manager of the Corporate Planning and Administration Department |
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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