Worth reading
17Immaterial
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Neutral
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 25 June 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 1 July 2026
Osawa Koichi (大澤 晃一)
Previous positionSenior Executive Officer and General Manager of the Automotive Business Division
New positionExecutive Officer, General Manager of the Automotive Business Division, and General Manager of the Automotive Business Strategy Department, Automotive Business Division
Sugiyama Kenji (杉山 賢司)
Previous positionExecutive Officer, Deputy General Manager of the Automotive Business Division, General Manager of the Automotive Business Strategy Department, Automotive Business Division, and General Manager of the Fujieda Manufacturing Department, Automotive Business Division
New positionDeputy General Manager of the Automotive Business Division and Senior General Manager of the Oigawa Manufacturing Department, Automotive Business Division
Aihara Tetsuya (相原 徹也)
Previous positionSenior General Manager of the Oigawa Manufacturing Department, Automotive Business Division
New positionGeneral Manager of the Fujieda Manufacturing Department, Automotive Business Division
| Item | Details |
|---|---|
| Resolution date | 25 June 2026 |
| Scheduled Appointment Date | Effective 1 July 2026 |
| Name of appointee | Osawa Koichi (大澤 晃一), Sugiyama Kenji (杉山 賢司), Aihara Tetsuya (相原 徹也) |
| Appointee's new position | Executive Officer, General Manager of the Automotive Business Division, and General Manager of the Automotive Business Strategy Department, Automotive Business Division, Deputy General Manager of the Automotive Business Division and Senior General Manager of the Oigawa Manufacturing Department, Automotive Business Division, General Manager of the Fujieda Manufacturing Department, Automotive Business Division |
| Appointee's previous position | Senior Executive Officer and General Manager of the Automotive Business Division, Executive Officer, Deputy General Manager of the Automotive Business Division, General Manager of the Automotive Business Strategy Department, Automotive Business Division, and General Manager of the Fujieda Manufacturing Department, Automotive Business Division, Senior General Manager of the Oigawa 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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