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Resolved 25 June 2026Incoming appointee
14 itemsScheduled Appointment Date1 July 2026
Ozawa Masato (小澤 雅人)
Previous positionDepartment Head, Tokyo Office
New positionExecutive Officer; Head of Tokyo Office
Wakuta Seiya (涌田 誠也)
Previous positionExecutive Officer; Head of Overseas Business Office, concurrently Department Head, Business Planning Office (North America Expansion Preparation)
New positionExecutive Officer; Head of Overseas Business Office
Murata Kazumi (村田 和実)
Previous positionExecutive Officer; Head of Research and Development Department; special assignment in the Corporate Administration Office
New positionExecutive Officer; Head of Domestic Sales Department
Amitani Tadao (網谷 忠雄)
Previous positionExecutive Officer; Head of Domestic Sales Department
New positionExecutive Officer; Head of Materials Department
Matsumura Satoshi (松村 智)
Previous positionExecutive Officer; Head of Manufacturing Plant
New positionExecutive Officer; Head of Manufacturing Plant
Nagashima Tsutomu (長島 努)
Previous positionSenior Executive Officer; responsible for the Audit Department
New positionExecutive Officer; Head of Audit Department (from 25 June 2026)
Nishiyama Koji (西山 浩司)
Previous positionExecutive Officer, Human Resources Department; seconded to KINKISHARYO International,L.L.C.; President and Representative Director, KINKISHARYO International,L.L.C.
New positionExecutive Officer, Human Resources Department; seconded to KINKISHARYO International,L.L.C.; President and Representative Director, KINKISHARYO International,L.L.C.
Yabu Makiko (薮 眞紀子)
Previous positionDeputy Department Head, General Affairs Department
New positionGeneral Manager of the General Affairs Department
Tanaka Seiji (田中 聖治)
Previous positionDeputy Department Head, Human Resources Department
New positionHead of Human Resources Department
Watanabe Satoshi (渡邉 智)
Previous positionHead of Tokyo Office
New positionDepartment Head, Domestic Sales Department
Ito Masataka (伊藤 昌隆)
Previous positionHead of Materials Department
New positionDepartment Head, Business Planning Office
Tarui Shigeyuki (垂井 茂幸)
Previous positionDeputy Department Head, Research and Development Department
New positionHead of Research and Development Department
Tachikawa Yasuomi (立川 泰臣)
Previous positionDepartment Head, Design Office (Design), concurrently Department Head, Business Planning Office (North America Expansion Preparation)
New positionDepartment Head, Design Office (Design), concurrently Department Head, Business Planning Office (North America Expansion Preparation)
Shintani Kazuya (新谷 和哉)
Previous positionDepartment Head, Manufacturing Plant (Production Planning), concurrently Department Head, Business Planning Office (North America Expansion Preparation)
New positionDepartment Head, Manufacturing Plant (Production Planning), concurrently Department Head, Business Planning Office (North America Expansion Preparation)
Details of organizational changes
The concurrent appointment as Department Head of the Business Planning Office (North America Expansion Preparation) will be discontinued, and the person responsible will change. The establishment, integration or abolition of any other headquarters or departments is not disclosed.
| Item | Details |
|---|---|
| Resolution date | 25 June 2026 |
| Scheduled Appointment Date | 1 July 2026 |
| Name of appointee | Ozawa Masato (小澤 雅人), Wakuta Seiya (涌田 誠也), Murata Kazumi (村田 和実), Amitani Tadao (網谷 忠雄), Matsumura Satoshi (松村 智), Nagashima Tsutomu (長島 努), Nishiyama Koji (西山 浩司), Yabu Makiko (薮 眞紀子), Tanaka Seiji (田中 聖治), Watanabe Satoshi (渡邉 智), Ito Masataka (伊藤 昌隆), Tarui Shigeyuki (垂井 茂幸), Tachikawa Yasuomi (立川 泰臣), Shintani Kazuya (新谷 和哉) |
| Appointee's new position | Executive Officer; Head of Tokyo Office, Executive Officer; Head of Overseas Business Office, Executive Officer; Head of Domestic Sales Department, Executive Officer; Head of Materials Department, Executive Officer; Head of Manufacturing Plant, Executive Officer; Head of Audit Department (from 25 June 2026), Executive Officer, Human Resources Department; seconded to KINKISHARYO International,L.L.C.; President and Representative Director, KINKISHARYO International,L.L.C., General Manager of the General Affairs Department, Head of Human Resources Department, Department Head, Domestic Sales Department, Department Head, Business Planning Office, Head of Research and Development Department, Department Head, Design Office (Design), concurrently Department Head, Business Planning Office (North America Expansion Preparation), Department Head, Manufacturing Plant (Production Planning), concurrently Department Head, Business Planning Office (North America Expansion Preparation) |
| Appointee's previous position | Department Head, Tokyo Office, Executive Officer; Head of Overseas Business Office, concurrently Department Head, Business Planning Office (North America Expansion Preparation), Executive Officer; Head of Research and Development Department; special assignment in the Corporate Administration Office, Executive Officer; Head of Domestic Sales Department, Executive Officer; Head of Manufacturing Plant, Senior Executive Officer; responsible for the Audit Department, Executive Officer, Human Resources Department; seconded to KINKISHARYO International,L.L.C.; President and Representative Director, KINKISHARYO International,L.L.C., Deputy Department Head, General Affairs Department, Deputy Department Head, Human Resources Department, Head of Tokyo Office, Head of Materials Department, Deputy Department Head, Research and Development Department, Department Head, Design Office (Design), concurrently Department Head, Business Planning Office (North America Expansion Preparation), Department Head, Manufacturing Plant (Production Planning), concurrently Department Head, Business Planning Office (North America Expansion Preparation) |
| Details of organizational changes | The concurrent appointment as Department Head of the Business Planning Office (North America Expansion Preparation) will be discontinued, and the person responsible will change. The establishment, integration or abolition of any other headquarters or departments is not disclosed. |
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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 responsibilities of the executive officers have been determined. Personnel changes will also be implemented effective 1 July 2026. No individual reasons for the personnel changes are disclosed.
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