Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 26 February 2026Incoming appointee
3 itemsScheduled Appointment Date2026年4月1日付および2026年6月24日付。6月24日付の取締役選任は2026年6月24日開催予定の第74期定時株主総会での承認を条件とする
Previous positionESG経営推進ユニット法務部長
New positionDirector and full-time Audit and Supervisory Committee Member
生年月日 1963(昭和38)年8月25日入社年 2020
Previous positionNew appointment
New positionOutside Directors
生年月日 1967(昭和42)年4月12日入社年 Not disclosed
堤あづさ（補欠取締役監査等委員候補者）
Previous positionNot disclosed
New position補欠社外取締役監査等委員
生年月日 1972(昭和47)年9月22日入社年 Not disclosed
Departing officer
3 itemsDate of departure24 June 2026
新徳布仁Next role stated
Former PositionDirector and Senior Managing Executive Officer
New positionRetirement (scheduled appointment as adviser)
南川明Next role stated
Former PositionOutside Directors
New positionRetirement
山元文明Next role stated
Former PositionOutside Director and Full-Time Audit & Supervisory Committee Member
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
新徳布仁は顧問就任予定。南川明、山元文明は退任
Directors after the change9Numberof which 5 outside
Filing as an independent officer品田一子氏は独立役員として届出予定。堤あづさ氏は社外取締役監査等委員として就任する場合、独立役員として届出予定
Shareholders’ meeting approval要する。第74期定時株主総会での取締役選任議案、開催予定日は2026年6月24日This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
ガバナンス体制の変更。石下裕吾氏、松浦努氏、高橋秀樹氏は、ガバナンス体制変更に伴い、取締役を退任し、常務執行役員として事業執行に専念
Details of organizational changes
電子・電子機器事業管掌、電子部品事業管掌、各カンパニー・ユニットの管掌・担当変更、経営企画部長への変更、ビジネスインキュベーションセンター長への変更等
Change in Corporate Governance Structure
ガバナンス体制の変更。監査等委員会設置会社への移行を示す明記はNot disclosed
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.“Outside” refers to directors who oversee management without having come from the company.Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 26 February 2026 |
| Scheduled Appointment Date | 2026年4月1日付および2026年6月24日付。6月24日付の取締役選任は2026年6月24日開催予定の第74期定時株主総会での承認を条件とする |
| Date of departure | 24 June 2026 |
| Name of appointee | 石川克己, 品田一子, 堤あづさ（補欠取締役監査等委員候補者） |
| Appointee's new position | Director and full-time Audit and Supervisory Committee Member, Outside Directors, 補欠社外取締役監査等委員 |
| Appointee's previous position | ESG経営推進ユニット法務部長, New appointment, Not disclosed |
| Appointee's date of birth | 1963(昭和38)年8月25日, 1967(昭和42)年4月12日, 1972(昭和47)年9月22日 |
| Year the appointee joined the Company | 2020, Not disclosed, Not disclosed |
| Name of departing officer | 新徳布仁, 南川明, 山元文明 |
| Former position of departing officer | Director and Senior Managing Executive Officer, Outside Directors, Outside Director and Full-Time Audit & Supervisory Committee Member |
| New position of departing officer | Retirement (scheduled appointment as adviser), Retirement, Retirement |
| Whether the incumbent will remain in office | 新徳布仁は顧問就任予定。南川明、山元文明は退任 |
| Reason for change | ガバナンス体制の変更。石下裕吾氏、松浦努氏、高橋秀樹氏は、ガバナンス体制変更に伴い、取締役を退任し、常務執行役員として事業執行に専念 |
| Number of directors after the change | 9名、うち社外取締役5名（監査等委員を含む） |
| Filing as an independent officer | 品田一子氏は独立役員として届出予定。堤あづさ氏は社外取締役監査等委員として就任する場合、独立役員として届出予定 |
| Details of organizational changes | 電子・電子機器事業管掌、電子部品事業管掌、各カンパニー・ユニットの管掌・担当変更、経営企画部長への変更、ビジネスインキュベーションセンター長への変更等 |
| Change in Corporate Governance Structure | ガバナンス体制の変更。監査等委員会設置会社への移行を示す明記はNot disclosed |
| Subject to Approval by the General Meeting of Shareholders | 要する。第74期定時株主総会での取締役選任議案、開催予定日は2026年6月24日 |
Items this document does not state (3)
Number of shares held by the appointeeReason for departureReasons for appointment
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.第74期定時株主総会日をもってガバナンス体制を変更する予定であり、石下裕吾氏、松浦努氏、高橋秀樹氏は、ガバナンス体制変更に伴い取締役を退任し、常務執行役員として事業執行に専念するとしている。
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.