Worth reading
34Immaterial
Scored from 4 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
1
Net decrease in the number of DirectorsWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
2 itemsScheduled Appointment Date26 June 2026 (subject to approval at the 115th Annual General Meeting of Shareholders scheduled for 26 June 2026)
Ajitomi Shinzo (味冨晋三)
Previous positionExecutive Officer responsible for the Manufacturing Division, Technology Development Division, Quality Assurance Center, and Factory Support Department; General Manager of the Kiyama Factory; Chairman of Shanghai Enti Sanyi Industrial Co., Ltd.
New positionDirector; Executive Officer responsible for the Manufacturing Division, Technology Development Division, Quality Assurance Center, and Factory Support Department; General Manager of the Kiyama Factory; Chairman of Shanghai Enti Sanyi Industrial Co., Ltd.
Okabe Asako (岡部麻子)
Previous positionNot disclosed
New positionOutside Director (Audit and Supervisory Committee Member)
Departing officer
3 itemsDate of departure26 June 2026
Goto Shinji (後藤信志)Stepping down
Former PositionDirectors
Mōri Shigeki (毛利茂樹)Stepping down
Former PositionDirectors
Hisatome Kazuo (久留和夫)Stepping down
Former PositionOutside Director (Audit and Supervisory Committee Member)
New positionRetirement
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change9Number
Shareholders’ meeting approvalRequired. 115th Annual General Meeting of Shareholders scheduled for 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (subject to approval at the 115th Annual General Meeting of Shareholders scheduled for 26 June 2026) |
| Date of departure | 26 June 2026 |
| Name of appointee | Ajitomi Shinzo (味冨晋三), Okabe Asako (岡部麻子) |
| Appointee's new position | Director; Executive Officer responsible for the Manufacturing Division, Technology Development Division, Quality Assurance Center, and Factory Support Department; General Manager of the Kiyama Factory; Chairman of Shanghai Enti Sanyi Industrial Co., Ltd., Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Executive Officer responsible for the Manufacturing Division, Technology Development Division, Quality Assurance Center, and Factory Support Department; General Manager of the Kiyama Factory; Chairman of Shanghai Enti Sanyi Industrial Co., Ltd., Not disclosed |
| Name of departing officer | Goto Shinji (後藤信志), Mōri Shigeki (毛利茂樹), Hisatome Kazuo (久留和夫) |
| Former position of departing officer | Directors, Directors, Outside Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. 115th Annual General Meeting of Shareholders scheduled for 26 June 2026 |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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 company has not provided any specific explanation for the changes.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.