Worth reading
16Immaterial
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Neutral
Direction inferred from the company’s description.Scale
9
peopleWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 March 2026Incoming appointee
6 itemsScheduled Appointment Date1 April 2026
Ishigaki Masayuki (石垣 昌之)
Previous positionManaging Executive Officer / Representative Director and President, 株式会社村上開明堂化成
New positionSenior Executive Officer / Representative Director and President, 株式会社村上開明堂化成
Hoshino Rippō (星野 立法)
Previous positionManaging Executive Officer / General Manager, Intellectual Property, Legal Affairs and Risk Management Headquarters
New positionSenior Executive Officer / General Manager, Intellectual Property, Legal Affairs and Risk Management Headquarters
Aoshima Yoshikuni (青島 祥訓)
Previous positionManaging Executive Officer / General Manager, Quality Assurance Headquarters
New positionSenior Executive Officer / General Manager, Quality Assurance Headquarters
Osawa Koichi (大澤 晃一)
Previous positionExecutive Officer / General Manager, Automotive Business Division
New positionSenior Executive Officer (promotion) / General Manager, Automotive Business Division
Yamaki Tatsuo (山木 達生)
Previous positionPresident and Director, Murakami Manufacturing India Private Limited (Head of India operations)
New positionExecutive Officer (new appointment) / President and Director, Murakami Manufacturing India Private Limited (Head of India operations)
Sugiyama Kenji (杉山 賢司)
Previous positionDeputy General Manager, Automotive Business Division; General Manager, Automotive Business Strategy Department, Automotive Business Division; and General Manager, Fujieda Manufacturing Department, Automotive Business Division
New positionExecutive Officer (new appointment) / Deputy General Manager, Automotive Business Division; General Manager, Automotive Business Strategy Department, Automotive Business Division; and General Manager, Fujieda Manufacturing Department, Automotive Business Division
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Ishigaki Masayuki (石垣 昌之), Hoshino Rippō (星野 立法), Aoshima Yoshikuni (青島 祥訓), Osawa Koichi (大澤 晃一), Yamaki Tatsuo (山木 達生), Sugiyama Kenji (杉山 賢司) |
| Appointee's new position | Senior Executive Officer / Representative Director and President, 株式会社村上開明堂化成, Senior Executive Officer / General Manager, Intellectual Property, Legal Affairs and Risk Management Headquarters, Senior Executive Officer / General Manager, Quality Assurance Headquarters, Senior Executive Officer (promotion) / General Manager, Automotive Business Division, Executive Officer (new appointment) / President and Director, Murakami Manufacturing India Private Limited (Head of India operations), Executive Officer (new appointment) / Deputy General Manager, Automotive Business Division; General Manager, Automotive Business Strategy Department, Automotive Business Division; and General Manager, Fujieda Manufacturing Department, Automotive Business Division |
| Appointee's previous position | Managing Executive Officer / Representative Director and President, 株式会社村上開明堂化成, Managing Executive Officer / General Manager, Intellectual Property, Legal Affairs and Risk Management Headquarters, Managing Executive Officer / General Manager, Quality Assurance Headquarters, Executive Officer / General Manager, Automotive Business Division, President and Director, Murakami Manufacturing India Private Limited (Head of India operations), Deputy General Manager, Automotive Business Division; General Manager, Automotive Business Strategy Department, Automotive Business Division; and General Manager, Fujieda Manufacturing Department, Automotive Business Division |
Items this document does not state (16)
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 appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.The disclosure states that the personnel change was decided, but does not provide a specific reason for the change.
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