Worth reading
47Recurring
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 15 May 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled for late June 2026. Necessary procedures, including amendments to the Articles of Incorporation, are scheduled to be handled at the Annual General Meeting of Shareholders.
Suzuki Akihira (鈴木章平)
Previous positionDirector, Head of Parts Strategy, China, North and South America, Risk Management Officer
New positionManaging Director, Head of Parts Strategy, China, North and South America, Risk Management Officer
Yamamoto Akihisa (山本晶久)
Previous positionExecutive Officer, General Manager of Business Administration Headquarters, Compliance Officer
New positionSenior Executive Officer, General Manager of Business Administration Headquarters, Safety and Environmental Affairs, Compliance Officer
Departing officer
8 itemsDate of departureScheduled for late June 2026
Kiriyama Toshihide (桐山敏英)Stepping down
Former PositionSenior Managing Director
Hirokawa Isao (廣川功)Stepping down
Former PositionManaging Director
Oma Takashi (大間孝)Stepping down
Former PositionManaging Director
Morita Yukimitsu (森田幸光)Stepping down
Former PositionDirectors
Uchida Yuko (内田優子)Stepping down
Former PositionDirectors
Matsuda Masayuki (松田雅之)Stepping down
Former PositionExecutive Officer, Representative Director and President of 新日工業株式会社
Ichinomiya Yuji (一宮勇治)Stepping down
Former PositionStatutory Auditors
Suzuki Yusuke (鈴木祐介)Stepping down
Former PositionStatutory Auditors
Directors after the change3Number
Shareholders’ meeting approvalNecessary procedures, including amendments to the Articles of Incorporation, are scheduled to be handled at the Annual General Meeting of Shareholders. Scheduled meeting date: Not disclosed
Reason for change
The purpose is to streamline the management structure in anticipation of delisting following the company's entry into the Motherson Group.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Scheduled for late June 2026. Necessary procedures, including amendments to the Articles of Incorporation, are scheduled to be handled at the Annual General Meeting of Shareholders. |
| Date of departure | Scheduled for late June 2026 |
| Name of appointee | Suzuki Akihira (鈴木章平), Yamamoto Akihisa (山本晶久) |
| Appointee's new position | Managing Director, Head of Parts Strategy, China, North and South America, Risk Management Officer, Senior Executive Officer, General Manager of Business Administration Headquarters, Safety and Environmental Affairs, Compliance Officer |
| Appointee's previous position | Director, Head of Parts Strategy, China, North and South America, Risk Management Officer, Executive Officer, General Manager of Business Administration Headquarters, Compliance Officer |
| Name of departing officer | Kiriyama Toshihide (桐山敏英), Hirokawa Isao (廣川功), Oma Takashi (大間孝), Morita Yukimitsu (森田幸光), Uchida Yuko (内田優子), Matsuda Masayuki (松田雅之), Ichinomiya Yuji (一宮勇治), Suzuki Yusuke (鈴木祐介) |
| Former position of departing officer | Senior Managing Director, Managing Director, Managing Director, Directors, Directors, Executive Officer, Representative Director and President of 新日工業株式会社, Statutory Auditors, Statutory Auditors |
| Reason for change | The purpose is to streamline the management structure in anticipation of delisting following the company's entry into the Motherson Group. |
| Number of directors after the change | 3 (number of outside directors: Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Necessary procedures, including amendments to the Articles of Incorporation, are scheduled to be handled at the Annual General Meeting of Shareholders. Scheduled meeting date: Not disclosed |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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 streamline the management structure in anticipation of delisting following the company's entry into the Motherson Group.
How to read this page
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