Worth reading
20Immaterial
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Neutral
Direction inferred from the company’s description.Scale
3
peopleWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 23 July 2026Incoming appointee
3 itemsScheduled Appointment Date1 August 2026
Wakayama Yoshiaki (若山 善明)
Previous positionGeneral Manager, Production Engineering Department, Development and Production Headquarters
New positionGeneral Manager, VS R&D Division, Development and Production Headquarters, concurrently General Manager, Production Engineering Department
Kotani Chikara (小谷 主税)
Previous positionGeneral Manager, Product Development III Department, R&D Division, Development and Production Headquarters
New positionGeneral Manager, VS Development Department, VS R&D Division, Development and Production Headquarters
Tamayama Ryo (玉山 亮)
Previous positionGeneral Manager, CVG Business Development Department, Global Business Development Headquarters
New positionGeneral Manager, CVG Business Development Department, Global Business Development Headquarters, concurrently Head of the TEVAR Preparation Office, VS Business Division, CVG Business Headquarters
Details of organizational changes
A VS R&D Division will be established within the Development and Production Headquarters. The Product Development III Department of the R&D Division, Development and Production Headquarters, will be transferred to the VS R&D Division and renamed the VS Development Department. A TEVAR Preparation Office will be established within the VS Business Division of the CVG Business Headquarters.
| Item | Details |
|---|---|
| Resolution date | 23 July 2026 |
| Scheduled Appointment Date | 1 August 2026 |
| Name of appointee | Wakayama Yoshiaki (若山 善明), Kotani Chikara (小谷 主税), Tamayama Ryo (玉山 亮) |
| Appointee's new position | General Manager, VS R&D Division, Development and Production Headquarters, concurrently General Manager, Production Engineering Department, General Manager, VS Development Department, VS R&D Division, Development and Production Headquarters, General Manager, CVG Business Development Department, Global Business Development Headquarters, concurrently Head of the TEVAR Preparation Office, VS Business Division, CVG Business Headquarters |
| Appointee's previous position | General Manager, Production Engineering Department, Development and Production Headquarters, General Manager, Product Development III Department, R&D Division, Development and Production Headquarters, General Manager, CVG Business Development Department, Global Business Development Headquarters |
| Details of organizational changes | A VS R&D Division will be established within the Development and Production Headquarters. The Product Development III Department of the R&D Division, Development and Production Headquarters, will be transferred to the VS R&D Division and renamed the VS Development Department. A TEVAR Preparation Office will be established within the VS Business Division of the CVG Business Headquarters. |
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 officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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