Who is moving to which position
Resolved 20 May 2026Incoming appointee
1 itemTani Toshio (谷 聡雄) has played a central role for many years in the Company’s product development and procurement divisions and currently works as head of those divisions, where he is engaged in strengthening product competitiveness and optimizing the supply chain. He is expected to apply his technical expertise, industry network, and practical experience in integrated development and procurement operations to management decision-making and company-wide business advancement, thereby contributing to further strengthening the Company’s product and procurement capabilities, enhancing corporate value over the medium to long term, and achieving the industry’s leading market share.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (scheduled; to be formally determined subject to approval at the 37th Annual General Meeting of Shareholders scheduled for 26 June 2026) |
| Name of appointee | Tani Toshio (谷 聡雄) |
| Appointee's new position | Directors |
| Appointee's previous position | General Manager, Technology Division of the Company (current position) |
| Appointee's date of birth | 5 April 1973 |
| Year the appointee joined the Company | 2006 |
| Reasons for appointment | Tani Toshio (谷 聡雄) has played a central role for many years in the Company’s product development and procurement divisions and currently works as head of those divisions, where he is engaged in strengthening product competitiveness and optimizing the supply chain. He is expected to apply his technical expertise, industry network, and practical experience in integrated development and procurement operations to management decision-making and company-wide business advancement, thereby contributing to further strengthening the Company’s product and procurement capabilities, enhancing corporate value over the medium to long term, and achieving the industry’s leading market share. |
| Subject to Approval by the General Meeting of Shareholders | Required. Agenda item: Election of New Director (no specific agenda-item title is stated in the body); scheduled date: 26 June 2026 (37th Annual General Meeting of Shareholders) |
Items this document does not state (12)
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The reasons the company gives
The company's own explanation, not something inferred from the numbers.The Company expects him to apply his technical expertise in product development and procurement, industry network, and practical experience in integrated development and procurement operations to management decision-making and company-wide business advancement, thereby contributing to stronger product and procurement capabilities, enhanced corporate value over the medium to long term, and achievement of the industry’s leading market share.