Worth reading
39Recurring
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How definitive the wording is.Who is moving to which position
Resolved 21 May 2026Incoming appointee
3 itemsScheduled Appointment Date25 June 2026. The appointments of directors and executive officers are scheduled to be decided following the 114th Annual General Meeting of Shareholders and the subsequent Board of Directors meeting. The directors' responsibilities and the appointments and responsibilities of the senior executive officers are scheduled to be decided at the Board of Directors meeting to be held on the same day.
Fujita Masaya (藤田 雅也)
Previous positionExecutive Officer, Head of the Corporate Administration Office
New positionDirector and Managing Executive Officer, responsible for the Corporate Administration Office
Koshino Junko (越野 純子)
Previous positionCurrently a director of Suzumo Machinery Co.,Ltd.
New positionDirector (part-time)
Nakatsu Kosuke (中津 浩輔)
Previous positionCurrently a director and General Manager of the Vehicle Business Division at 近鉄車両エンジニアリング㈱
New positionSenior Executive Officer, responsible for the Overseas Business Office
Departing officer
3 itemsDate of departure25 June 2026
Sugimori Naoshi (杉森 尚志)Next role stated
Former PositionDirector and Senior Managing Executive Officer
New positionRetirement
Otsuya Masakazu (大津谷 正和)Next role stated
Former PositionDirectors
New positionRetirement
Nagashima Tsutomu (長島 努)Next role stated
Former PositionSenior Executive Officer
New positionExecutive officers
“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)
Sugimori Naoshi (杉森 尚志) and Otsuya Masakazu (大津谷 正和) will retire as directors. Nagashima Tsutomu (長島 努) is scheduled to change from Senior Executive Officer to Executive Officer.
Directors after the change9Number
Filing as an independent officerNozaki Atsuhiko (野崎 篤彦), Komori Satoru (小森 悟) and Koshino Junko (越野 純子) are candidates for independent officer designation.
Shareholders’ meeting approvalRequired. Approval of the agenda items relating to director and executive officer appointments at the 114th Annual General Meeting of Shareholders scheduled for 25 June 2026, followed by approval at the Board of Directors meeting.
Details of organizational changes
Responsibilities for the Business Planning Office, Tokyo Office, Materials Department, General Affairs Department, Human Resources Department, Quality Assurance Department, Corporate Administration Office, Accounting Department and Overseas Business Office, among others, will change.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | 25 June 2026. The appointments of directors and executive officers are scheduled to be decided following the 114th Annual General Meeting of Shareholders and the subsequent Board of Directors meeting. The directors' responsibilities and the appointments and responsibilities of the senior executive officers are scheduled to be decided at the Board of Directors meeting to be held on the same day. |
| Date of departure | 25 June 2026 |
| Name of appointee | Fujita Masaya (藤田 雅也), Koshino Junko (越野 純子), Nakatsu Kosuke (中津 浩輔) |
| Appointee's new position | Director and Managing Executive Officer, responsible for the Corporate Administration Office, Director (part-time), Senior Executive Officer, responsible for the Overseas Business Office |
| Appointee's previous position | Executive Officer, Head of the Corporate Administration Office, Currently a director of Suzumo Machinery Co.,Ltd., Currently a director and General Manager of the Vehicle Business Division at 近鉄車両エンジニアリング㈱ |
| Name of departing officer | Sugimori Naoshi (杉森 尚志), Otsuya Masakazu (大津谷 正和), Nagashima Tsutomu (長島 努) |
| Former position of departing officer | Director and Senior Managing Executive Officer, Directors, Senior Executive Officer |
| New position of departing officer | Retirement, Retirement, Executive officers |
| Whether the incumbent will remain in office | Sugimori Naoshi (杉森 尚志) and Otsuya Masakazu (大津谷 正和) will retire as directors. Nagashima Tsutomu (長島 努) is scheduled to change from Senior Executive Officer to Executive Officer. |
| Number of directors after the change | 9 directors, including 3 outside directors |
| Filing as an independent officer | Nozaki Atsuhiko (野崎 篤彦), Komori Satoru (小森 悟) and Koshino Junko (越野 純子) are candidates for independent officer designation. |
| Details of organizational changes | Responsibilities for the Business Planning Office, Tokyo Office, Materials Department, General Affairs Department, Human Resources Department, Quality Assurance Department, Corporate Administration Office, Accounting Department and Overseas Business Office, among others, will change. |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval of the agenda items relating to director and executive officer appointments at the 114th Annual General Meeting of Shareholders scheduled for 25 June 2026, followed by approval at the Board of Directors meeting. |
Items this document does not state (7)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentChange 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.No specific explanation is provided for the personnel changes.
How to read this page
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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.