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Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
4 itemsScheduled Appointment Date1 January 2026
吉岡 宏展
Previous positionNot disclosed
New positionM&Sカンパニー 電子事業部 東日本エリア営業部長
八田 秀路
Previous positionNot disclosed
New positionM&Sカンパニー 電子事業部 西日本エリア営業部長
肥後 吉紀
Previous positionD&Pカンパニー 装置事業部門 装置生産部長(兼)装置品質管理部長
New positionD&Pカンパニー 装置事業部門長
Nakajima Mitsuharu (中島 充晴)
Previous positionM&Sカンパニー 電子事業部 西日本エリア営業部長
New positionDeputy Head of the Components Business Division, D&P Company
| Item | Details |
|---|---|
| Scheduled Appointment Date | 1 January 2026 |
| Name of appointee | 吉岡 宏展, 八田 秀路, 肥後 吉紀, Nakajima Mitsuharu (中島 充晴) |
| Appointee's new position | M&Sカンパニー 電子事業部 東日本エリア営業部長, M&Sカンパニー 電子事業部 西日本エリア営業部長, D&Pカンパニー 装置事業部門長, Deputy Head of the Components Business Division, D&P Company |
| Appointee's previous position | Not disclosed, Not disclosed, D&Pカンパニー 装置事業部門 装置生産部長(兼)装置品質管理部長, M&Sカンパニー 電子事業部 西日本エリア営業部長 |
Items this document does not state (17)
Resolution dateDate 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
The company's own explanation, not something inferred from the numbers.No reason other than the implementation of personnel changes is provided.
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