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Definitive
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Resolved 27 August 2026Incoming appointee
2 itemsScheduled Appointment Date1 September 2026
Ishikawa Toshiaki (石川 利明)
Previous positionDirector, Executive Officer; Head of Corporate Administration; responsible for the Corporate Planning Department and Accounting Department; concurrently General Manager of the Corporate Planning Department
New positionDirector and Executive Officer, Head of Administrative Division, responsible for the Corporate Planning Department and Accounting Department
Morita Ikuo (森田 育男)
Previous positionExecutive Officer, General Manager of the Shizuoka Plant
New positionExecutive Officer, General Manager of the Corporate Planning Department
| Item | Details |
|---|---|
| Resolution date | 27 August 2026 |
| Scheduled Appointment Date | 1 September 2026 |
| Name of appointee | Ishikawa Toshiaki (石川 利明), Morita Ikuo (森田 育男) |
| Appointee's new position | Director and Executive Officer, Head of Administrative Division, responsible for the Corporate Planning Department and Accounting Department, Executive Officer, General Manager of the Corporate Planning Department |
| Appointee's previous position | Director, Executive Officer; Head of Corporate Administration; responsible for the Corporate Planning Department and Accounting Department; concurrently General Manager of the Corporate Planning Department, Executive Officer, General Manager of the Shizuoka Plant |
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 changeDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of ShareholdersFiling as an independent officer
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