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Resolved 27 April 2026Incoming appointee
3 itemsScheduled Appointment DateScheduled to take effect on 26 June 2026. The appointments are expected to be formally decided following the 126th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and the subsequent meeting of the Board of Directors.
Chochi Masataka (帖地 雅隆)
Previous positionExecutive Officer of the Company, General Manager of Quality Headquarters
New positionSenior Managing Executive Officer, General Manager of Quality Headquarters
Hirai Takayoshi (平井 孝佳)
Previous positionGeneral Manager of North Kanto Branch
New positionExecutive Officer, Deputy General Manager of Sales Headquarters, General Manager of Tokyo Branch, General Manager of North Kanto Branch
Kawaguchi Toshimasa (川口 利政)
Previous positionGeneral Manager of the Assembly Department, Sagara Plant
New positionExecutive Officer, Deputy General Manager of Production Headquarters, Deputy General Manager of Haibara Plant
Directors after the change12Number
Shareholders’ meeting approvalYes. The 126th Annual General Meeting of Shareholders is scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 27 April 2026 |
| Scheduled Appointment Date | Scheduled to take effect on 26 June 2026. The appointments are expected to be formally decided following the 126th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and the subsequent meeting of the Board of Directors. |
| Name of appointee | Chochi Masataka (帖地 雅隆), Hirai Takayoshi (平井 孝佳), Kawaguchi Toshimasa (川口 利政) |
| Appointee's new position | Senior Managing Executive Officer, General Manager of Quality Headquarters, Executive Officer, Deputy General Manager of Sales Headquarters, General Manager of Tokyo Branch, General Manager of North Kanto Branch, Executive Officer, Deputy General Manager of Production Headquarters, Deputy General Manager of Haibara Plant |
| Appointee's previous position | Executive Officer of the Company, General Manager of Quality Headquarters, General Manager of North Kanto Branch, General Manager of the Assembly Department, Sagara Plant |
| Number of directors after the change | 12 (including 6 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 126th Annual General Meeting of Shareholders is scheduled for 26 June 2026. |
Items this document does not state (14)
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 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.No specific reason for the changes is provided.
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