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Resolved 5 November 2026Incoming appointee
1 itemScheduled Appointment DateWill be appointed Executive Vice President on 1 January 2027. Subject to being elected as a director at the annual general meeting of shareholders scheduled for June 2027, Isobe Toshiyuki (磯部 利行) is scheduled to become Representative Director, President and President Executive Officer at the Board of Directors meeting following the close of that meeting.
Isobe Toshiyuki (磯部 利行)
Previous positionRepresentative Director and President of 株式会社 FTS
New positionExecutive Vice President; Representative Director, President and President Executive Officer (scheduled)
生年月日 14 October 1964所有株式数 0 shares (record date: Not disclosed)
Departing officer
1 itemDate of departureThe date of the annual general meeting of shareholders scheduled for June 2027
Ninoyū Hiromi (二之夕 裕美)Next role stated
Former PositionRepresentative Director, President and Executive Officer
New positionSenior Executive Advisor for Manufacturing Innovation (scheduled)
“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
Due to a change in the management structure following the expiration of the current terms of office.
Whether the incumbent will remain in office (whether they will retain their position)
Whether the individual will remain on the Board of Directors: Not disclosed
Shareholders’ meeting approvalRequired. The proposal is the election of Isobe Toshiyuki (磯部 利行) as a director, and the scheduled date is the annual general meeting of shareholders scheduled for June 2027.
Reason for change
Due to a change in the management structure following the expiration of the current terms of office.
| Item | Details |
|---|---|
| Resolution date | 5 November 2026 |
| Scheduled Appointment Date | Will be appointed Executive Vice President on 1 January 2027. Subject to being elected as a director at the annual general meeting of shareholders scheduled for June 2027, Isobe Toshiyuki (磯部 利行) is scheduled to become Representative Director, President and President Executive Officer at the Board of Directors meeting following the close of that meeting. |
| Date of departure | The date of the annual general meeting of shareholders scheduled for June 2027 |
| Name of appointee | Isobe Toshiyuki (磯部 利行) |
| Appointee's new position | Executive Vice President; Representative Director, President and President Executive Officer (scheduled) |
| Appointee's previous position | Representative Director and President of 株式会社 FTS |
| Appointee's date of birth | 14 October 1964 |
| Number of shares held by the appointee | 0 shares (record date: Not disclosed) |
| Name of departing officer | Ninoyū Hiromi (二之夕 裕美) |
| Former position of departing officer | Representative Director, President and Executive Officer |
| New position of departing officer | Senior Executive Advisor for Manufacturing Innovation (scheduled) |
| Reason for departure | Due to a change in the management structure following the expiration of the current terms of office. |
| Whether the incumbent will remain in office | Whether the individual will remain on the Board of Directors: Not disclosed |
| Reason for change | Due to a change in the management structure following the expiration of the current terms of office. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is the election of Isobe Toshiyuki (磯部 利行) as a director, and the scheduled date is the annual general meeting of shareholders scheduled for June 2027. |
Items this document does not state (6)
Year the appointee joined the CompanyReasons for appointmentNumber of directors after the changeFiling 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.Due to a change in the management structure following the expiration of the current terms of office.
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