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Resolved 19 March 2026Incoming appointee
5 itemsScheduled Appointment Date2026年4月1日付。取締役の選任については、2026年6月25日開催予定の第155期定時株主総会において決定される予定
Kimura Akira (木村 彰良)
Previous position取締役副社長 COO／営業部門・グループ統括
New position取締役副社長執行役員 COO／営業部門・グループ統括
上田 耕司
Previous position取締役 CPO／事業会社担当
New position取締役常務執行役員 CLO／事業会社担当
小河 昌史
Previous position取締役 CFO／コーポレート統括本部長
New position取締役常務執行役員 CFO／コーポレート統括本部長
木村 仁
Previous position執行役員／工機事業管掌
New position常務執行役員／工機事業管掌
岩坪 正隆
Previous positionCUSPA 営業本部 顧問
New position執行役員／CUSPA 営業本部長
Shareholders’ meeting approval取締役の選任。2026年6月25日開催予定の第155期定時株主総会
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 19 March 2026 |
| Scheduled Appointment Date | 2026年4月1日付。取締役の選任については、2026年6月25日開催予定の第155期定時株主総会において決定される予定 |
| Name of appointee | Kimura Akira (木村 彰良), 上田 耕司, 小河 昌史, 木村 仁, 岩坪 正隆 |
| Appointee's new position | 取締役副社長執行役員 COO／営業部門・グループ統括, 取締役常務執行役員 CLO／事業会社担当, 取締役常務執行役員 CFO／コーポレート統括本部長, 常務執行役員／工機事業管掌, 執行役員／CUSPA 営業本部長 |
| Appointee's previous position | 取締役副社長 COO／営業部門・グループ統括, 取締役 CPO／事業会社担当, 取締役 CFO／コーポレート統括本部長, 執行役員／工機事業管掌, CUSPA 営業本部 顧問 |
| Subject to Approval by the General Meeting of Shareholders | 取締役の選任。2026年6月25日開催予定の第155期定時株主総会 |
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 officerDetails of organizational changesChange in Corporate Governance Structure
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