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Resolved 13 March 2026Incoming appointee
7 itemsScheduled Appointment DateEffective 1 April 2026
Ura Yoshinori (浦 義則)
Previous positionRepresentative Director, President; Executive Officer, President
New positionRepresentative Director, President and President Executive Officer
Suzuki Koji (鈴木 広二)
Previous position常務取締役 執行役員常務 兼 自動車用品本部長
New positionSenior Managing Director and Senior Executive Officer
Previous position執行役員 産業資材本部長 兼 産業資材本部 購買部長
New position常務執行役員 産業資材本部長 兼 産業資材本部 購買部長
Previous positionSame as above
New position執行役員 管理本部長 兼 経理部長
Previous position執行役員 永大化工ベトナム会社 社長
New position執行役員 自動車用品本部長 兼 自動車用品本部 購買部長
Previous position執行役員 自動車用品本部 購買部長
New position執行役員 永大化工ベトナム会社 社長
Previous position自動車用品本部 営業部長
New position執行役員 自動車用品本部 営業部長
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 13 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026 |
| Name of appointee | Ura Yoshinori (浦 義則), Suzuki Koji (鈴木 広二), 川原 勉, 田中 敏幸, 山本 貞史, 柿坂 唯大, 松井 暁史 |
| Appointee's new position | Representative Director, President and President Executive Officer, Senior Managing Director and Senior Executive Officer, 常務執行役員 産業資材本部長 兼 産業資材本部 購買部長, 執行役員 管理本部長 兼 経理部長, 執行役員 自動車用品本部長 兼 自動車用品本部 購買部長, 執行役員 永大化工ベトナム会社 社長, 執行役員 自動車用品本部 営業部長 |
| Appointee's previous position | Representative Director, President; Executive Officer, President, 常務取締役 執行役員常務 兼 自動車用品本部長, 執行役員 産業資材本部長 兼 産業資材本部 購買部長, Same as above, 執行役員 永大化工ベトナム会社 社長, 執行役員 自動車用品本部 購買部長, 自動車用品本部 営業部長 |
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
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