Worth reading
41Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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 20 May 2026Incoming appointee
2 itemsScheduled Appointment Date25 June 2026. The appointment is scheduled to be formally approved at the Annual General Meeting of Shareholders and the Board of Directors meeting, both scheduled to be held on 25 June 2026.
Orita Junichi (折田 純一)
Previous positionDirector, Senior Executive Officer, CEO, Sealing Solutions (Chief Executive Officer)
New positionRepresentative Director, Senior Executive Officer, CEO, Sealing Solutions (Chief Executive Officer)
生年月日 Born 1 July 1974入社年 2001所有株式数 11,800 shares (record date not stated)
Hayashi Kazushige (林 一茂)
Previous positionHead of the Internal Audit Office
New positionDirector (full-time Audit and Supervisory Committee member)
生年月日 Born 18 November 1963入社年 1991所有株式数 Not disclosed
Departing officer
2 itemsDate of departure25 June 2026
Watanabe Satoshi (渡邉 哲)Next role stated
Former PositionDirector, Senior Executive Officer, Special Assignment
New positionSenior Executive Officer, Special Assignment
Watanabe Hideki (渡辺 英樹)Stepping down
Former PositionDirector (full-time Audit and Supervisory Committee member)
New positionNot disclosed
“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)
Watanabe Satoshi (渡邉 哲) will not remain on the Board of Directors and will continue to serve as a Senior Executive Officer. Watanabe Hideki (渡辺 英樹) will retire.
Directors after the change9Number
Shareholders’ meeting approvalRequired. The election of the Director candidates is scheduled to be submitted for approval at the Annual General Meeting of Shareholders scheduled to be held on 25 June 2026.
Reason for change
Due to changes in the management structure
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | 25 June 2026. The appointment is scheduled to be formally approved at the Annual General Meeting of Shareholders and the Board of Directors meeting, both scheduled to be held on 25 June 2026. |
| Date of departure | 25 June 2026 |
| Name of appointee | Orita Junichi (折田 純一), Hayashi Kazushige (林 一茂) |
| Appointee's new position | Representative Director, Senior Executive Officer, CEO, Sealing Solutions (Chief Executive Officer), Director (full-time Audit and Supervisory Committee member) |
| Appointee's previous position | Director, Senior Executive Officer, CEO, Sealing Solutions (Chief Executive Officer), Head of the Internal Audit Office |
| Appointee's date of birth | Born 1 July 1974, Born 18 November 1963 |
| Year the appointee joined the Company | 2001, 1991 |
| Number of shares held by the appointee | 11,800 shares (record date not stated), Not disclosed |
| Name of departing officer | Watanabe Satoshi (渡邉 哲), Watanabe Hideki (渡辺 英樹) |
| Former position of departing officer | Director, Senior Executive Officer, Special Assignment, Director (full-time Audit and Supervisory Committee member) |
| New position of departing officer | Senior Executive Officer, Special Assignment, Not disclosed |
| Whether the incumbent will remain in office | Watanabe Satoshi (渡邉 哲) will not remain on the Board of Directors and will continue to serve as a Senior Executive Officer. Watanabe Hideki (渡辺 英樹) will retire. |
| Reason for change | Due to changes in the management structure |
| Number of directors after the change | 9 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The election of the Director candidates is scheduled to be submitted for approval at the Annual General Meeting of Shareholders scheduled to be held on 25 June 2026. |
Items this document does not state (5)
Reason for departureReasons 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.Due to a change in the management structure.
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