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Resolved 12 May 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 23 June 2026. Formal approval is scheduled to be given at the 129th Ordinary General Meeting of Shareholders scheduled for 23 June 2026 and at the subsequent meeting of the Board of Directors.
Oshima Koichiro (大嶋幸一郎)
Previous positionSenior Executive Officer; Head of Corporate Planning and Administration Division; Group CFO; Head of Office for Promoting the Prevention of Recurrence of Quality-Related Misconduct
New positionRepresentative Director; Senior Executive Officer; Head of Corporate Planning and Administration Division; Group CFO; Head of Office for Promoting the Prevention of Recurrence of Quality-Related Misconduct
生年月日 5 April 1966入社年 2025所有株式数 None (record date: Not disclosed)
Ogi Hitoshi (小木均)
Previous positionDirector; Senior Executive Officer; responsible for Sales and the Sales Planning Department
New positionRepresentative Director; Senior Executive Officer; responsible for Sales and the Sales Planning Department
生年月日 10 July 1960入社年 1983所有株式数 24,449 shares (record date: Not disclosed)
Miyazaki Hideki (宮﨑秀樹)
Previous positionOutside Director, Audit and Supervisory Committee Member, Mizuho Securities Co., Ltd.; Outside Director, Nippon Sheet Glass Company,Limited
New positionOutside directors
生年月日 22 January 1958入社年 Not disclosed所有株式数 Not disclosed
Departing officer
1 itemDate of departureEffective 23 June 2026
Miyazaki Hiroshi (宮﨑寛)Next role stated
Former PositionDirectors
New positionScheduled to assume office as Advisor to the Company
“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.
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. Proposal name: Not disclosed. The 129th Ordinary General Meeting of Shareholders is scheduled for 23 June 2026.
Reason for change
To strengthen the management structure and further reinforce the management foundation in response to changes in the business environment and to further enhance the corporate value of the Group.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | Effective 23 June 2026. Formal approval is scheduled to be given at the 129th Ordinary General Meeting of Shareholders scheduled for 23 June 2026 and at the subsequent meeting of the Board of Directors. |
| Date of departure | Effective 23 June 2026 |
| Name of appointee | Oshima Koichiro (大嶋幸一郎), Ogi Hitoshi (小木均), Miyazaki Hideki (宮﨑秀樹) |
| Appointee's new position | Representative Director; Senior Executive Officer; Head of Corporate Planning and Administration Division; Group CFO; Head of Office for Promoting the Prevention of Recurrence of Quality-Related Misconduct, Representative Director; Senior Executive Officer; responsible for Sales and the Sales Planning Department, Outside directors |
| Appointee's previous position | Senior Executive Officer; Head of Corporate Planning and Administration Division; Group CFO; Head of Office for Promoting the Prevention of Recurrence of Quality-Related Misconduct, Director; Senior Executive Officer; responsible for Sales and the Sales Planning Department, Outside Director, Audit and Supervisory Committee Member, Mizuho Securities Co., Ltd.; Outside Director, Nippon Sheet Glass Company,Limited |
| Appointee's date of birth | 5 April 1966, 10 July 1960, 22 January 1958 |
| Year the appointee joined the Company | 2025, 1983, Not disclosed |
| Number of shares held by the appointee | None (record date: Not disclosed), 24,449 shares (record date: Not disclosed), Not disclosed |
| Name of departing officer | Miyazaki Hiroshi (宮﨑寛) |
| Former position of departing officer | Directors |
| New position of departing officer | Scheduled to assume office as Advisor to the Company |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | To strengthen the management structure and further reinforce the management foundation in response to changes in the business environment and to further enhance the corporate value of the Group. |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal name: Not disclosed. The 129th Ordinary General Meeting of Shareholders is scheduled for 23 June 2026. |
Items this document does not state (5)
Reason for departureReasons 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.To strengthen the management structure and further reinforce the management foundation in response to changes in the business environment and to further enhance the corporate value of the Group.
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