Worth reading
15Immaterial
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Neutral
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 23 June 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 25 June 2026 and 1 July 2026
Oshima Kazuaki (大島 和明)
Previous positionHead of the Quality Control Office
New positionHead of the Quality Control Office and Head of the Export Control Office
Tanabe Yasuyuki (田邉 泰之)
Previous positionNot disclosed
New positionHead of the Accounting Department, Administration Headquarters
Nishioka Shusuke (西岡 修介)
Previous positionNot disclosed
New positionHead of the Internal Audit Office
| Item | Details |
|---|---|
| Resolution date | 23 June 2026 |
| Scheduled Appointment Date | Effective 25 June 2026 and 1 July 2026 |
| Name of appointee | Oshima Kazuaki (大島 和明), Tanabe Yasuyuki (田邉 泰之), Nishioka Shusuke (西岡 修介) |
| Appointee's new position | Head of the Quality Control Office and Head of the Export Control Office, Head of the Accounting Department, Administration Headquarters, Head of the Internal Audit Office |
| Appointee's previous position | Head of the Quality Control Office, Not disclosed, Not disclosed |
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
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 for the personnel changes is stated other than the decision to make the changes.
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