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How definitive the wording is.Who is moving to which position
Resolved 17 June 2026Incoming appointee
1 itemScheduled Appointment Date17 June 2026 (the date of the annual general meetings of shareholders and board meetings)
Tamura Mamoru (田村守); Watanabe Yuta (渡邊雄太) at 新興自動車株式会社
New positionStatutory auditor (株式会社カーチス, 株式会社タカトク and 新興自動車株式会社) / Representative director and president (新興自動車株式会社)
Directors after the change4Number
Shareholders’ meeting approvalApproved. The annual general meetings of shareholders and board meetings of the consolidated subsidiaries were held on 17 June 2026.
| Item | Details |
|---|---|
| Resolution date | 17 June 2026 |
| Scheduled Appointment Date | 17 June 2026 (the date of the annual general meetings of shareholders and board meetings) |
| Name of appointee | Tamura Mamoru (田村守); Watanabe Yuta (渡邊雄太) at 新興自動車株式会社 |
| Appointee's new position | Statutory auditor (株式会社カーチス, 株式会社タカトク and 新興自動車株式会社) / Representative director and president (新興自動車株式会社) |
| Number of directors after the change | 株式会社カーチス: 4 directors; 株式会社アガスタ: 4 directors; 株式会社タカトク: 4 directors; 新興自動車株式会社: 6 directors. The number of outside directors is Not disclosed. |
| Subject to Approval by the General Meeting of Shareholders | Approved. The annual general meetings of shareholders and board meetings of the consolidated subsidiaries were held on 17 June 2026. |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee'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 appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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.The companies stated that, under the new structure, they would continue to make every effort to further enhance corporate value.
How to read this page
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