Worth reading
24Immaterial
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Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
2 itemsScheduled Appointment DateEffective 1 April 2026
Honma Masami (本間 雅巳)
Previous positionNISSAN MOTOR CO.,LTD., General Manager, R&D Resource Management Department, R&D Engineering Management Division
New positionSenior Executive Officer (overseeing the Development Division; responsible for the Project and Performance Management Division)
Urakami Kazuo (浦上 一夫)
Previous positionNISSAN MOTOR CO.,LTD., Deputy General Manager, Vehicle Production Engineering Development Division
New positionSenior Executive Officer (overseeing the Production Division; responsible for the Safety and Environmental Affairs Department, Production Innovation Promotion Department, and Production and Logistics Management Department)
Departing officer
2 itemsDate of departure31 March 2026
Yabe Masayuki (矢部 雅之)Next role stated
Former PositionDirector, Senior Executive Officer (overseeing the Development Division; responsible for the Project Technology Management Division)
New positionDirectors
Nakamura Takuya (中村 卓也)Next role stated
Former PositionDirector, Senior Executive Officer (overseeing the Production Division; responsible for the Safety and Environmental Affairs Department, Production Innovation Promotion Department, and Production and Logistics Management Department)
New positionDirector; Advisor, Shonan Reorganization Project
“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)
Both will remain as directors
| Item | Details |
|---|---|
| Scheduled Appointment Date | Effective 1 April 2026 |
| Date of departure | 31 March 2026 |
| Name of appointee | Honma Masami (本間 雅巳), Urakami Kazuo (浦上 一夫) |
| Appointee's new position | Senior Executive Officer (overseeing the Development Division; responsible for the Project and Performance Management Division), Senior Executive Officer (overseeing the Production Division; responsible for the Safety and Environmental Affairs Department, Production Innovation Promotion Department, and Production and Logistics Management Department) |
| Appointee's previous position | NISSAN MOTOR CO.,LTD., General Manager, R&D Resource Management Department, R&D Engineering Management Division, NISSAN MOTOR CO.,LTD., Deputy General Manager, Vehicle Production Engineering Development Division |
| Name of departing officer | Yabe Masayuki (矢部 雅之), Nakamura Takuya (中村 卓也) |
| Former position of departing officer | Director, Senior Executive Officer (overseeing the Development Division; responsible for the Project Technology Management Division), Director, Senior Executive Officer (overseeing the Production Division; responsible for the Safety and Environmental Affairs Department, Production Innovation Promotion Department, and Production and Logistics Management Department) |
| New position of departing officer | Directors, Director; Advisor, Shonan Reorganization Project |
| Whether the incumbent will remain in office | Both will remain as directors |
Items this document does not state (12)
Resolution dateAppointee'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 document provides no specific explanation of the reason for the changes.
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