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How definitive the wording is.Who is moving to which position
Resolved 16 September 2026Incoming appointee
4 itemsScheduled Appointment Date1 October 2026
Matsuda Hiroaki (松田 裕昭)
Previous positionDirector, General Manager of Global Sales Headquarters (responsible for the Optoelectronics Business Division and ASEAN operations)
New positionDirector, General Manager of Global Sales Headquarters (ASEAN operations)
Shimamura Masahiro (島村 昌宏)
Previous positionDirector, General Manager of Corporate Headquarters and General Manager of the Corporate Services Department of Corporate Headquarters (responsible for Quality Assurance Headquarters)
New positionDirector, General Manager of Corporate Headquarters, General Manager of the Corporate Services Department of Corporate Headquarters, and General Manager of Quality Assurance Headquarters
Aoshima Yoshikuni (青島 祥訓)
Previous positionSenior Executive Officer, General Manager of Quality Assurance Headquarters
New positionSenior Executive Officer, Representative Director and President of 株式会社村上開明堂九州
Nakazawa Yoshitake (中澤 佳丈)
Previous positionGeneral Manager of the Optoelectronics Business Division, General Manager of the Opto Management Department of the division, and General Manager of the Opto Manufacturing Department of the division
New positionGeneral Manager of the Opto Management Department and General Manager of the Opto Manufacturing Department, Automotive Business Division
Details of organizational changes
Integration of the Optoelectronics Business Division into the Automotive Business Division
| Item | Details |
|---|---|
| Resolution date | 16 September 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | Matsuda Hiroaki (松田 裕昭), Shimamura Masahiro (島村 昌宏), Aoshima Yoshikuni (青島 祥訓), Nakazawa Yoshitake (中澤 佳丈) |
| Appointee's new position | Director, General Manager of Global Sales Headquarters (ASEAN operations), Director, General Manager of Corporate Headquarters, General Manager of the Corporate Services Department of Corporate Headquarters, and General Manager of Quality Assurance Headquarters, Senior Executive Officer, Representative Director and President of 株式会社村上開明堂九州, General Manager of the Opto Management Department and General Manager of the Opto Manufacturing Department, Automotive Business Division |
| Appointee's previous position | Director, General Manager of Global Sales Headquarters (responsible for the Optoelectronics Business Division and ASEAN operations), Director, General Manager of Corporate Headquarters and General Manager of the Corporate Services Department of Corporate Headquarters (responsible for Quality Assurance Headquarters), Senior Executive Officer, General Manager of Quality Assurance Headquarters, General Manager of the Optoelectronics Business Division, General Manager of the Opto Management Department of the division, and General Manager of the Opto Manufacturing Department of the division |
| Details of organizational changes | Integration of the Optoelectronics Business Division into the Automotive Business Division |
Items this document does not state (15)
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 officerChange 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 organizational changes are intended to streamline the organization. No individual reasons are given for the personnel changes.
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