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41Recurring
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Incoming appointee
8 itemsScheduled Appointment DateEffective 21 June 2026. However, Yamashita Yoichi (山下 洋一) is scheduled to assume the position of executive officer upon a resolution of the Board of Directors following the conclusion of the 96th Ordinary General Meeting of Shareholders, scheduled to be held in late June 2026.
Matsushita Hiroshige (松下 浩茂)
Previous positionGeneral Manager of the Corporate Planning Department
New positionGeneral Manager, Corporate Planning Department, and General Manager, Business Strategy Department
Nishide Yukio (西出 幸生)
Previous positionGeneral Manager, New Business Development Department
New positionGeneral Manager, Next-Generation Business Planning Department
Hirai Keiji (平井 啓司)
Previous positionGeneral Manager, Basic Technology Research Department
New positionGeneral Manager, New Business Development Department
Yamashita Yoichi (山下 洋一)
Previous positionBranch Manager, Detroit Office, FCC (North America), Inc.
New positionGeneral Manager of the Sales Department
Tomita Yasuhiko (冨田 也寸彦)
Previous positionGeneral Manager of the Sales Department
New positionGeneral Manager, Parts and Brand Business Office
Tajikara Norihiro (田力 典弘)
Previous positionRepresentative Director and President, ㈱フリント
New positionHamakita Plant Manager
Kamiya Yoshitaka (神谷 佳敬)
Previous positionHamakita Plant Manager
New positionPresident and Director, FCC (Adams), LLC
Oguri Kenryo (小栗 研亮)
Previous positionEngineer, Engineering Section, Hamakita Plant
New positionRepresentative Director and President, ㈱フリント
Shareholders’ meeting approvalYamashita Yoichi's (山下 洋一) appointment as executive officer requires a resolution of the Board of Directors following the conclusion of the 96th Ordinary General Meeting of Shareholders, scheduled to be held in late June 2026.
| Item | Details |
|---|---|
| Scheduled Appointment Date | Effective 21 June 2026. However, Yamashita Yoichi (山下 洋一) is scheduled to assume the position of executive officer upon a resolution of the Board of Directors following the conclusion of the 96th Ordinary General Meeting of Shareholders, scheduled to be held in late June 2026. |
| Name of appointee | Matsushita Hiroshige (松下 浩茂), Nishide Yukio (西出 幸生), Hirai Keiji (平井 啓司), Yamashita Yoichi (山下 洋一), Tomita Yasuhiko (冨田 也寸彦), Tajikara Norihiro (田力 典弘), Kamiya Yoshitaka (神谷 佳敬), Oguri Kenryo (小栗 研亮) |
| Appointee's new position | General Manager, Corporate Planning Department, and General Manager, Business Strategy Department, General Manager, Next-Generation Business Planning Department, General Manager, New Business Development Department, General Manager of the Sales Department, General Manager, Parts and Brand Business Office, Hamakita Plant Manager, President and Director, FCC (Adams), LLC, Representative Director and President, ㈱フリント |
| Appointee's previous position | General Manager of the Corporate Planning Department, General Manager, New Business Development Department, General Manager, Basic Technology Research Department, Branch Manager, Detroit Office, FCC (North America), Inc., General Manager of the Sales Department, Representative Director and President, ㈱フリント, Hamakita Plant Manager, Engineer, Engineering Section, Hamakita Plant |
| Subject to Approval by the General Meeting of Shareholders | Yamashita Yoichi's (山下 洋一) appointment as executive officer requires a resolution of the Board of Directors following the conclusion of the 96th Ordinary General Meeting of Shareholders, scheduled to be held in late June 2026. |
Items this document does not state (16)
Resolution dateDate 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 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.The notice only states that the personnel changes will be implemented and does not provide specific reasons for them.
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