Worth reading
45Recurring
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Resolved 12 May 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 23 June 2026 (subject to formal approval at the 61st Annual General Meeting of Shareholders scheduled for 23 June 2026 and a subsequent resolution of the Board of Directors). Changes among the executive officers will be effective 1 July 2026.
Watanabe Nobuhiko (渡部宣彦)
Previous position— (no current position listed)
New positionOutside directors
生年月日 Born 19 September 1958所有株式数 — shares (record date: Not disclosed)
Nagai Mutsuo (永井睦夫)
Previous positionDeputy Head of Izumo Plant, Production Division
New positionExecutive Officer, Head of Izumo Plant, Production Division
生年月日 Not disclosed所有株式数 Not disclosed
Departing officer
4 itemsDate of departureEffective 23 June 2026 (Okukubo Hiroaki (奥窪宏章), Ikemura Kazuaki (池村和朗)); effective 1 July 2026 (Naito Masayuki (内藤雅之), Nakamura Mamoru (中村守)).
Okukubo Hiroaki (奥窪宏章)Next role stated
Former PositionChairman of the Board
New positionAdviser
Ikemura Kazuaki (池村和朗)Next role stated
Former PositionOutside directors
New position(Retirement)
Naito Masayuki (内藤雅之)Next role stated
Former PositionExecutive Officer, Head of China Business, Global Marketing Division
New positionTrustees
Nakamura Mamoru (中村守)Next role stated
Former PositionExecutive Officer, Head of Production Control Department, Production Division
New positionExecutive Adviser (scheduled to become Representative Director and President of JMS Singapore)
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors (Adviser), Will not remain on the Board of Directors (Leaving office), Will not remain on the Board of Directors (Executive Adviser), Will not remain on the Board of Directors (Executive Adviser)
Directors after the change10Number
Filing as an independent officerThe Company plans to notify the Tokyo Stock Exchange that Watanabe Nobuhiko (渡部宣彦) will serve as an independent officer (Outside Director).
Shareholders’ meeting approvalRequired. The proposal title is Not disclosed. Formal approval is scheduled to be obtained at the 61st Annual General Meeting of Shareholders scheduled for 23 June 2026, followed by a resolution of the Board of Directors.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | Effective 23 June 2026 (subject to formal approval at the 61st Annual General Meeting of Shareholders scheduled for 23 June 2026 and a subsequent resolution of the Board of Directors). Changes among the executive officers will be effective 1 July 2026. |
| Date of departure | Effective 23 June 2026 (Okukubo Hiroaki (奥窪宏章), Ikemura Kazuaki (池村和朗)); effective 1 July 2026 (Naito Masayuki (内藤雅之), Nakamura Mamoru (中村守)). |
| Name of appointee | Watanabe Nobuhiko (渡部宣彦), Nagai Mutsuo (永井睦夫) |
| Appointee's new position | Outside directors, Executive Officer, Head of Izumo Plant, Production Division |
| Appointee's previous position | — (no current position listed), Deputy Head of Izumo Plant, Production Division |
| Appointee's date of birth | Born 19 September 1958, Not disclosed |
| Number of shares held by the appointee | — shares (record date: Not disclosed), Not disclosed |
| Name of departing officer | Okukubo Hiroaki (奥窪宏章), Ikemura Kazuaki (池村和朗), Naito Masayuki (内藤雅之), Nakamura Mamoru (中村守) |
| Former position of departing officer | Chairman of the Board, Outside directors, Executive Officer, Head of China Business, Global Marketing Division, Executive Officer, Head of Production Control Department, Production Division |
| New position of departing officer | Adviser, (Retirement), Trustees, Executive Adviser (scheduled to become Representative Director and President of JMS Singapore) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (Adviser), Will not remain on the Board of Directors (Leaving office), Will not remain on the Board of Directors (Executive Adviser), Will not remain on the Board of Directors (Executive Adviser) |
| Number of directors after the change | 10 (including 5 outside directors) |
| Filing as an independent officer | The Company plans to notify the Tokyo Stock Exchange that Watanabe Nobuhiko (渡部宣彦) will serve as an independent officer (Outside Director). |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal title is Not disclosed. Formal approval is scheduled to be obtained at the 61st Annual General Meeting of Shareholders scheduled for 23 June 2026, followed by a resolution of the Board of Directors. |
Items this document does not state (6)
Year the appointee joined the CompanyReason for departureReason for changeReasons for appointmentDetails 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.No specific reason for the changes is provided.
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