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Resolved 19 March 2026Incoming appointee
2 itemsScheduled Appointment DateAfter the conclusion of the 71st Ordinary General Meeting of Shareholders scheduled for 25 June 2026, subject to approval of the proposal for the election of directors at the meeting
Ichikawa Nagao (市川 永男)
Previous positionExecutive Officer, Chief Quality Officer, General Manager of the CS Division, and General Manager of the CS Overseas Sales Department
New positionDirectors (excluding directors serving as Audit and Supervisory Committee members)
Tsuchiya Takeshi (土屋 武)
Previous positionDirector, General Manager of the Production Division
New positionDirectors serving as Audit and Supervisory Committee members
Departing officer
2 itemsDate of departureAt the conclusion of the 71st Ordinary General Meeting of Shareholders
Ota Yoshitaka (太田佳孝)Next role stated
Former PositionDirectors
New positionRetirement
Yanagisawa Koichiro (栁澤光一郎)Next role stated
Former PositionDirectors serving as Audit and Supervisory Committee members
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change10Number
Shareholders’ meeting approvalRequired. A proposal for the election of directors will be submitted to the 71st Ordinary General Meeting of Shareholders scheduled for 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 19 March 2026 |
| Scheduled Appointment Date | After the conclusion of the 71st Ordinary General Meeting of Shareholders scheduled for 25 June 2026, subject to approval of the proposal for the election of directors at the meeting |
| Date of departure | At the conclusion of the 71st Ordinary General Meeting of Shareholders |
| Name of appointee | Ichikawa Nagao (市川 永男), Tsuchiya Takeshi (土屋 武) |
| Appointee's new position | Directors (excluding directors serving as Audit and Supervisory Committee members), Directors serving as Audit and Supervisory Committee members |
| Appointee's previous position | Executive Officer, Chief Quality Officer, General Manager of the CS Division, and General Manager of the CS Overseas Sales Department, Director, General Manager of the Production Division |
| Name of departing officer | Ota Yoshitaka (太田佳孝), Yanagisawa Koichiro (栁澤光一郎) |
| Former position of departing officer | Directors, Directors serving as Audit and Supervisory Committee members |
| New position of departing officer | Retirement, Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 10 (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal for the election of directors will be submitted to the 71st Ordinary General Meeting of Shareholders scheduled for 25 June 2026. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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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