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Resolved 31 March 2026Incoming appointee
2 itemsScheduled Appointment DateAfter the 104th Annual General Meeting of Shareholders, scheduled for 26 June 2026. The appointments are subject to being submitted to and approved by the General Meeting of Shareholders. Changes to executive officers are scheduled to take effect on 1 April 2026.
Handa Kazuhisa (半田 和久)
Previous positionSenior Executive Officer, General Manager of Mobility Business Headquarters
New positionDirector, Senior Executive Officer, CFO (Chief Financial Officer), in charge of cost innovation, General Manager of Corporate Headquarters, Chair of the Compliance Committee
生年月日 28 April 1963入社年 1986
Oshita Seiji (大下 政司)
Previous positionVice Chairman and Executive Director, Japan Auto Parts Industries Association; Outside Director, YOROZU CORPORATION; Chair of the Japan Auto Parts Industry Corporate Pension Fund; Chair of the Japan Auto Parts Industry Health Insurance Society; Director of the Japan Automobile Research Institute; Director of the Japan Society for the Promotion of the Machinery Industry
New positionOutside Director, Independent Officer, member of the Nominating and Compensation Advisory Committee
生年月日 8 May 1956入社年 Not disclosed
Departing officer
1 itemDate of departureAfter the 104th Annual General Meeting of Shareholders, scheduled for 26 June 2026
Suzuki Takao (鈴木 孝男)Stepping down
Former PositionOutside Director, Independent Officer, member of the Nominating and Compensation Advisory Committee
Filing as an independent officerOshita Seiji (大下 政司) is described as an independent officer, but the planned notification to the stock exchange is Not disclosed
Shareholders’ meeting approvalRequired. Changes to the directors are scheduled to be submitted to the 104th Annual General Meeting of Shareholders. The meeting is scheduled for 26 June this year.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 31 March 2026 |
| Scheduled Appointment Date | After the 104th Annual General Meeting of Shareholders, scheduled for 26 June 2026. The appointments are subject to being submitted to and approved by the General Meeting of Shareholders. Changes to executive officers are scheduled to take effect on 1 April 2026. |
| Date of departure | After the 104th Annual General Meeting of Shareholders, scheduled for 26 June 2026 |
| Name of appointee | Handa Kazuhisa (半田 和久), Oshita Seiji (大下 政司) |
| Appointee's new position | Director, Senior Executive Officer, CFO (Chief Financial Officer), in charge of cost innovation, General Manager of Corporate Headquarters, Chair of the Compliance Committee, Outside Director, Independent Officer, member of the Nominating and Compensation Advisory Committee |
| Appointee's previous position | Senior Executive Officer, General Manager of Mobility Business Headquarters, Vice Chairman and Executive Director, Japan Auto Parts Industries Association; Outside Director, YOROZU CORPORATION; Chair of the Japan Auto Parts Industry Corporate Pension Fund; Chair of the Japan Auto Parts Industry Health Insurance Society; Director of the Japan Automobile Research Institute; Director of the Japan Society for the Promotion of the Machinery Industry |
| Appointee's date of birth | 28 April 1963, 8 May 1956 |
| Year the appointee joined the Company | 1986, Not disclosed |
| Name of departing officer | Suzuki Takao (鈴木 孝男) |
| Former position of departing officer | Outside Director, Independent Officer, member of the Nominating and Compensation Advisory Committee |
| Filing as an independent officer | Oshita Seiji (大下 政司) is described as an independent officer, but the planned notification to the stock exchange is Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Required. Changes to the directors are scheduled to be submitted to the 104th Annual General Meeting of Shareholders. The meeting is scheduled for 26 June this year. |
Items this document does not state (9)
Number of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeDetails 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.
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