Worth reading
42Recurring
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—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 30 March 2026Incoming appointee
9 itemsScheduled Appointment Date16 June 2026 (subject to formal approval at the Annual General Meeting of Shareholders scheduled for June 2026)
Takaki Kato (加藤 貴己)
Previous positionPresident and Executive Officer
New positionRepresentative Director and President; President and Executive Officer
Yoshiki Ito (伊藤 嘉樹)
Previous positionExecutive Officer
New positionDirector; Executive Officer
Kazuhiro Fukuoka (福岡 和博)
Previous positionExecutive Officer
New positionDirector; Executive Officer
Hiroshi Hibino (日比野 寛)
Previous positionFellow, Corporate Strategy Headquarters
New positionDirector; Executive Officer
Heiji Maruyama (丸山 平二)
Previous positionFormer Director and Senior Managing Executive Officer of Yamaha Motor Co.,Ltd.
New positionOutside Director
Akiko Asai (淺井 明紀子)
Previous positionRepresentative Director, Japan Well-being Foundation; Head of Asai Akiko Certified Public Accountant Office
New positionOutside Director
Shigekazu Kato (加藤 茂和)
Previous positionExecutive Vice President and Executive Officer
New positionStatutory Auditors
Hisayoshi Yamaguchi (山口 久喜)
Previous positionHead of the France Office, First Sales Department
New positionStatutory Auditors
Jun Eyama (江山 純)
Previous positionExecutive Advisor, TOYOTA TSUSHO CORPORATION
New positionOutside Audit & Supervisory Board Member
Date of birthTakaki Kato (加藤 貴己): 18 August 1969; Other: Not disclosed
Year joined the companyTakaki Kato (加藤 貴己): 2023; Other: Not disclosed
Number of shares heldTakaki Kato (加藤 貴己): 0 shares (as of 30 March 2026); Other: Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
8 itemsDate of departure16 June 2026
Shigekazu Kato (加藤 茂和)Next role stated
Former PositionExecutive Vice President and Executive Officer
New positionStatutory Auditors
Akihiro Yamanaka (山中 章弘)Next role stated
Former PositionExecutive Vice President and Executive Officer
New positionRetirement
Noriyuki Nomura (野村 得之)Next role stated
Former PositionDirectors
New positionRetirement
Yuichi Oi (大井 祐一)Next role stated
Former PositionOutside Director
New positionRetirement
Rie Tsuge (柘植 里恵)Next role stated
Former PositionOutside Director
New positionRetirement
Yurie Iribe (入部 百合絵)Next role stated
Former PositionOutside Director
New positionRetirement
Yuji Furuta (古田 祐二)Next role stated
Former PositionStatutory Auditors
New positionRetirement
Hideaki Nakamura (中村 秀昭)Next role stated
Former PositionStatutory Auditors
New positionRetirement
“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)
Shigekazu Kato (加藤 茂和) will remain as an Audit & Supervisory Board member. There is no indication that the other scheduled retirees will remain on the Board of Directors or as Audit & Supervisory Board members.
Directors after the change10Number
Shareholders’ meeting approvalRequired. Formal approval is scheduled at the Annual General Meeting of Shareholders scheduled for June 2026. The proposal name and scheduled meeting date are Not disclosed
Reason for change
Changes following the decision on the new officer structure
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | 16 June 2026 (subject to formal approval at the Annual General Meeting of Shareholders scheduled for June 2026) |
| Date of departure | 16 June 2026 |
| Name of appointee | Takaki Kato (加藤 貴己), Yoshiki Ito (伊藤 嘉樹), Kazuhiro Fukuoka (福岡 和博), Hiroshi Hibino (日比野 寛), Heiji Maruyama (丸山 平二), Akiko Asai (淺井 明紀子), Shigekazu Kato (加藤 茂和), Hisayoshi Yamaguchi (山口 久喜), Jun Eyama (江山 純) |
| Appointee's new position | Representative Director and President; President and Executive Officer, Director; Executive Officer, Director; Executive Officer, Director; Executive Officer, Outside Director, Outside Director, Statutory Auditors, Statutory Auditors, Outside Audit & Supervisory Board Member |
| Appointee's previous position | President and Executive Officer, Executive Officer, Executive Officer, Fellow, Corporate Strategy Headquarters, Former Director and Senior Managing Executive Officer of Yamaha Motor Co.,Ltd., Representative Director, Japan Well-being Foundation; Head of Asai Akiko Certified Public Accountant Office, Executive Vice President and Executive Officer, Head of the France Office, First Sales Department, Executive Advisor, TOYOTA TSUSHO CORPORATION |
| Appointee's date of birth | Takaki Kato (加藤 貴己): 18 August 1969; Other: Not disclosed |
| Year the appointee joined the Company | Takaki Kato (加藤 貴己): 2023; Other: Not disclosed |
| Number of shares held by the appointee | Takaki Kato (加藤 貴己): 0 shares (as of 30 March 2026); Other: Not disclosed |
| Name of departing officer | Shigekazu Kato (加藤 茂和), Akihiro Yamanaka (山中 章弘), Noriyuki Nomura (野村 得之), Yuichi Oi (大井 祐一), Rie Tsuge (柘植 里恵), Yurie Iribe (入部 百合絵), Yuji Furuta (古田 祐二), Hideaki Nakamura (中村 秀昭) |
| Former position of departing officer | Executive Vice President and Executive Officer, Executive Vice President and Executive Officer, Directors, Outside Director, Outside Director, Outside Director, Statutory Auditors, Statutory Auditors |
| New position of departing officer | Statutory Auditors, Retirement, Retirement, Retirement, Retirement, Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | Shigekazu Kato (加藤 茂和) will remain as an Audit & Supervisory Board member. There is no indication that the other scheduled retirees will remain on the Board of Directors or as Audit & Supervisory Board members. |
| Reason for change | Changes following the decision on the new officer structure |
| Number of directors after the change | 10 directors (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the Annual General Meeting of Shareholders scheduled for June 2026. The proposal name and scheduled meeting date are Not disclosed |
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.Changes following the decision on the new officer structure
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