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Definitive
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Incoming appointee
10 itemsScheduled Appointment Date21 December 2026, 1 January 2027, 21 February 2027, 1 April 2027
Tanaka Kosei (田中 晃生)
Kawate Tomonori (川手 智統)
Yamamoto Takahiro (山本 隆弘)
Kato Masaharu (加藤 正晴)
Mio Takayuki (三尾 高之)
Nakajima Mitsuharu (中島 充晴)
Kanemitsu Kazunori (金光 和則)
Morimoto Tsuyoshi (森本 剛史)
Kanagawa Naoyoshi (金川 直宜)
Edamura Masanori (枝村 正教)
Previous positionNot disclosed, Head of the Group Business Promotion Department, Head of the Electronics Business Department, M&S Company, Head of the Green Facilities Business Department, M&S Company (also Head of the Sales Department), Head of the Components Business Division, D&P Company, Deputy Head of the Components Business Division, D&P Company, Not disclosed, Head of the West Japan Sales Department, Machinery Business Department, M&S Company, Not disclosed, Not disclosed, Not disclosed
New positionHead of the Overseas Operations Management Department, Overseas Business Headquarters, Head of the Business Promotion Headquarters (also Head of the Business Promotion Department), President, Electronic Components and Equipment Company, President, Manufacturing Equipment and Facilities Company (also Head of the Green Facilities Business Department), Vice President, D&P Company, Head of the Components Business Division, D&P Company, Head of the Quality and Environmental Promotion Department, Business Promotion Headquarters, Head of the Machinery Business Department, Manufacturing Equipment and Facilities Company (also Head of the West Japan Sales Department), Head of the Sales Department, Green Facilities Business Department, Manufacturing Equipment and Facilities Company, Head of the Components Quality Control Department, Components Business Division, D&P Company, Head of the Overseas Operations Management Department, Overseas Business Headquarters
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Details of organizational changes
The M&S Company will be reorganized into the Electronic Components and Equipment Company and the Manufacturing Equipment and Facilities Company. A Business Promotion Headquarters will be established, with a Business Promotion Department, Product Procurement Department, Quality and Environmental Promotion Department, and Operations Promotion Office.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 21 December 2026, 1 January 2027, 21 February 2027, 1 April 2027 |
| Name of appointee | Tanaka Kosei (田中 晃生), Kawate Tomonori (川手 智統), Yamamoto Takahiro (山本 隆弘), Kato Masaharu (加藤 正晴), Mio Takayuki (三尾 高之), Nakajima Mitsuharu (中島 充晴), Kanemitsu Kazunori (金光 和則), Morimoto Tsuyoshi (森本 剛史), Kanagawa Naoyoshi (金川 直宜), Edamura Masanori (枝村 正教) |
| Appointee's new position | Head of the Overseas Operations Management Department, Overseas Business Headquarters, Head of the Business Promotion Headquarters (also Head of the Business Promotion Department), President, Electronic Components and Equipment Company, President, Manufacturing Equipment and Facilities Company (also Head of the Green Facilities Business Department), Vice President, D&P Company, Head of the Components Business Division, D&P Company, Head of the Quality and Environmental Promotion Department, Business Promotion Headquarters, Head of the Machinery Business Department, Manufacturing Equipment and Facilities Company (also Head of the West Japan Sales Department), Head of the Sales Department, Green Facilities Business Department, Manufacturing Equipment and Facilities Company, Head of the Components Quality Control Department, Components Business Division, D&P Company, Head of the Overseas Operations Management Department, Overseas Business Headquarters |
| Appointee's previous position | Not disclosed, Head of the Group Business Promotion Department, Head of the Electronics Business Department, M&S Company, Head of the Green Facilities Business Department, M&S Company (also Head of the Sales Department), Head of the Components Business Division, D&P Company, Deputy Head of the Components Business Division, D&P Company, Not disclosed, Head of the West Japan Sales Department, Machinery Business Department, M&S Company, Not disclosed, Not disclosed, Not disclosed |
| Details of organizational changes | The M&S Company will be reorganized into the Electronic Components and Equipment Company and the Manufacturing Equipment and Facilities Company. A Business Promotion Headquarters will be established, with a Business Promotion Department, Product Procurement Department, Quality and Environmental Promotion Department, and Operations Promotion Office. |
Items this document does not state (16)
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 officerChange 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.The company explained that the reorganization of the M&S Company is due to the diversification of its business activities. No individual reasons were provided for the other personnel changes.
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