Worth reading
16Immaterial
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 31 March 2026Incoming appointee
4 itemsScheduled Appointment Date1 April 2026
Ishikawa Kiyoshi (石川 清志)
Previous positionDirector and Senior Managing Executive Officer, overseeing technology
New positionDirector and Managing Executive Officer, Head of the Technology Division
Fukada Toru (深田 徹)
Previous positionSenior Managing Executive Officer, General Manager of Corporate Planning
New positionSenior Executive Officer, Head of Corporate Planning Division
Kimura Toshinori (木村 俊規)
Previous positionSenior Managing Executive Officer, Head of Technology Management Division
New positionSenior Executive Officer, Deputy Head of Engineering Headquarters
Ozasa Yoshihiro (大笹 吉浩)
Previous positionSenior Executive Officer, Head of Chubu and West Japan PLM Operations Division
New positionSenior Executive Officer, Head of PLM Second Service Operations Division
| Item | Details |
|---|---|
| Resolution date | 31 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Ishikawa Kiyoshi (石川 清志), Fukada Toru (深田 徹), Kimura Toshinori (木村 俊規), Ozasa Yoshihiro (大笹 吉浩) |
| Appointee's new position | Director and Managing Executive Officer, Head of the Technology Division, Senior Executive Officer, Head of Corporate Planning Division, Senior Executive Officer, Deputy Head of Engineering Headquarters, Senior Executive Officer, Head of PLM Second Service Operations Division |
| Appointee's previous position | Director and Senior Managing Executive Officer, overseeing technology, Senior Managing Executive Officer, General Manager of Corporate Planning, Senior Managing Executive Officer, Head of Technology Management Division, Senior Executive Officer, Head of Chubu and West Japan PLM Operations Division |
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
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