Worth reading
26Immaterial
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Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
4 itemsScheduled Appointment Date1 November 2026
Sasaki Masanao (笹木 真尚)
Previous positionDirector and Executive Officer, Vice President of バルチップ Co., Ltd., Representative of Hagihara Industries Iguazu Co., Ltd.
New positionDirector, Executive Officer, Deputy Head of the Engineering Business Division
Ishida Shinkazu (石田 慎和)
Previous positionGeneral Manager, Production Engineering Department, Synthetic Resins Business Division
New positionGeneral Manager, Manufacturing Department, Synthetic Resins Business Division
Kobashi Yoshihiko (小橋 義彦)
Previous positionGeneral Manager, Manufacturing Department, Synthetic Resins Business Division
New positionDirector and President, Hagihara West Java Industries Co., Ltd.
Tanabe Yasuyuki (田邊 康之)
Previous positionSenior Staff, Mechanical Design Section, Manufacturing Department, Engineering Business Division
New positionGeneral Manager, Quality Assurance Department, Engineering Business Division
Details of organizational changes
The Production Engineering Department of the Synthetic Resins Business Division will be discontinued and integrated into the Manufacturing Department., The Production Control Department of the Engineering Business Division will change from the Production Control Department to the Quality Assurance Department., The procurement function of the Engineering Business Division will be transferred to the Manufacturing Department.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 1 November 2026 |
| Name of appointee | Sasaki Masanao (笹木 真尚), Ishida Shinkazu (石田 慎和), Kobashi Yoshihiko (小橋 義彦), Tanabe Yasuyuki (田邊 康之) |
| Appointee's new position | Director, Executive Officer, Deputy Head of the Engineering Business Division, General Manager, Manufacturing Department, Synthetic Resins Business Division, Director and President, Hagihara West Java Industries Co., Ltd., General Manager, Quality Assurance Department, Engineering Business Division |
| Appointee's previous position | Director and Executive Officer, Vice President of バルチップ Co., Ltd., Representative of Hagihara Industries Iguazu Co., Ltd., General Manager, Production Engineering Department, Synthetic Resins Business Division, General Manager, Manufacturing Department, Synthetic Resins Business Division, Senior Staff, Mechanical Design Section, Manufacturing Department, Engineering Business Division |
| Details of organizational changes | The Production Engineering Department of the Synthetic Resins Business Division will be discontinued and integrated into the Manufacturing Department., The Production Control Department of the Engineering Business Division will change from the Production Control Department to the Quality Assurance Department., The procurement function of the Engineering Business Division will be transferred to the Manufacturing Department. |
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.In the Engineering Business Division, the aim is to improve operational efficiency and accelerate decision-making by separating and optimising the manufacturing and administrative functions. No specific reason is given for discontinuing the Production Engineering Department and integrating it into the Manufacturing Department.
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