Worth reading
20Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 12 May 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 22 June 2026 (3 newly appointed directors)
Ishii Shoichi (石井彰一)
Previous positionHead of the Technical Human Resources Development Center and Senior General Manager dedicated to the Innovation Promotion Department
New positionDirector, responsible for the Technical Human Resources Development Center, Head of the Technical Human Resources Development Center, and responsible for Quality, サノヤステクノサポート株式会社
Kuromiya Yoshihisa (黒宮義久)
Previous positionDirector, responsible for the Manufacturing Promotion Department and responsible for Technology
New positionDirector, responsible for the Manufacturing Promotion Department and responsible for Technology, サノヤステクノサポート株式会社
Seko Goichiro (瀬古剛一郎)
Previous positionExecutive Adviser and General Manager of the Administration Department
New positionDirector and General Manager of the Administration Department, サノヤス・エンテック株式会社
Departing officer
2 itemsDate of departureEffective 23 June 2026 (Hanada Keiji (花田恵二)); effective 19 June 2026 (Shoji Ikuo (東海林郁雄))
Hanada Keiji (花田恵二)Next role stated
Former PositionDirector and Executive Officer, Chief Quality Officer (CQO), Sanoyas Holdings Corporation; Representative Director and President, サノヤステクノサポート株式会社
New positionSenior Executive Officer (Representative Director and President, サノヤステクノサポート株式会社)
Shoji Ikuo (東海林郁雄)Next role stated
Former PositionManaging Director, 株式会社ヤマガタ共同
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.
Whether the incumbent will remain in office (whether they will retain their position)
Hanada Keiji (花田恵二) will not remain on the Board of Directors and will become a Senior Executive Officer and Representative Director and President of サノヤステクノサポート株式会社. Shoji Ikuo (東海林郁雄) will retire.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | Effective 22 June 2026 (3 newly appointed directors) |
| Date of departure | Effective 23 June 2026 (Hanada Keiji (花田恵二)); effective 19 June 2026 (Shoji Ikuo (東海林郁雄)) |
| Name of appointee | Ishii Shoichi (石井彰一), Kuromiya Yoshihisa (黒宮義久), Seko Goichiro (瀬古剛一郎) |
| Appointee's new position | Director, responsible for the Technical Human Resources Development Center, Head of the Technical Human Resources Development Center, and responsible for Quality, サノヤステクノサポート株式会社, Director, responsible for the Manufacturing Promotion Department and responsible for Technology, サノヤステクノサポート株式会社, Director and General Manager of the Administration Department, サノヤス・エンテック株式会社 |
| Appointee's previous position | Head of the Technical Human Resources Development Center and Senior General Manager dedicated to the Innovation Promotion Department, Director, responsible for the Manufacturing Promotion Department and responsible for Technology, Executive Adviser and General Manager of the Administration Department |
| Name of departing officer | Hanada Keiji (花田恵二), Shoji Ikuo (東海林郁雄) |
| Former position of departing officer | Director and Executive Officer, Chief Quality Officer (CQO), Sanoyas Holdings Corporation; Representative Director and President, サノヤステクノサポート株式会社, Managing Director, 株式会社ヤマガタ共同 |
| New position of departing officer | Senior Executive Officer (Representative Director and President, サノヤステクノサポート株式会社), Retirement |
| Whether the incumbent will remain in office | Hanada Keiji (花田恵二) will not remain on the Board of Directors and will become a Senior Executive Officer and Representative Director and President of サノヤステクノサポート株式会社. Shoji Ikuo (東海林郁雄) will retire. |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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 Company has provisionally decided on appointments of directors and executive officers of the Company and its group companies at a meeting of the Board of Directors. No specific reasons for the individual changes have been stated.
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