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How definitive the wording is.Who is moving to which position
Resolved 15 September 2026Incoming appointee
2 itemsScheduled Appointment Date1 October 2026
Kojima Hiroo (小島 宏夫)
Previous positionExecutive Managing Director; Head of Industrial Systems Headquarters; Head of Kobe Branch; responsible for the Systems Engineering Department; responsible for the Wakayama Branch
New positionExecutive Managing Director; Head of Industrial Systems Headquarters; Head of Kobe Branch; responsible for the Systems Engineering Department; responsible for the Wakayama Branch; Head of the Electrical and Mechanical Department
Kimura Masahiro (木村 昌弘)
Previous positionHead of the Electrical and Mechanical Department, Industrial Systems Headquarters
New positionAccount Manager, Industrial Systems Headquarters
| Item | Details |
|---|---|
| Resolution date | 15 September 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | Kojima Hiroo (小島 宏夫), Kimura Masahiro (木村 昌弘) |
| Appointee's new position | Executive Managing Director; Head of Industrial Systems Headquarters; Head of Kobe Branch; responsible for the Systems Engineering Department; responsible for the Wakayama Branch; Head of the Electrical and Mechanical Department, Account Manager, Industrial Systems Headquarters |
| Appointee's previous position | Executive Managing Director; Head of Industrial Systems Headquarters; Head of Kobe Branch; responsible for the Systems Engineering Department; responsible for the Wakayama Branch, Head of the Electrical and Mechanical Department, Industrial Systems Headquarters |
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 changeFiling as an independent officerDetails of organizational changesChange 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
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