Worth reading
19Immaterial
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 March 2026Incoming appointee
5 itemsScheduled Appointment Date1 April 2026
Tajima Nobuhiro (田島 宣浩)
Previous positionExecutive Officer, Deputy General Manager and Head of Production Control Department, Interior Building Materials Business Division
New positionExecutive Officer, Deputy General Manager, Interior Building Materials Business Division (Manufacturing and Manufacturing Support Functions)
Chosa Hiroto (帖佐 浩人)
Previous positionExecutive Officer, Deputy General Manager and Head of Interior Building Materials Sales Department, Interior Building Materials Business Division
New positionExecutive Officer, Deputy General Manager, Interior Building Materials Business Division (Sales Function)
Takai Toshihisa (高井 利久)
Previous positionHead of Custom-Made Materials Manufacturing Department, Interior Building Materials Business Division
New positionHead of Production Control Department, Interior Building Materials Business Division
Iida Shokatsu (飯田 昇克)
Previous positionDeputy Head of Manufacturing Department, Interior Building Materials Business Division
New positionHead of Custom-Made Materials Manufacturing Department, Interior Building Materials Business Division
Chatani Takayuki (茶谷 貴之)
Previous positionDeputy Head of Interior Building Materials Sales Department, Interior Building Materials Business Division
New positionHead of Interior Building Materials Sales Department, Interior Building Materials Business Division
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Tajima Nobuhiro (田島 宣浩), Chosa Hiroto (帖佐 浩人), Takai Toshihisa (高井 利久), Iida Shokatsu (飯田 昇克), Chatani Takayuki (茶谷 貴之) |
| Appointee's new position | Executive Officer, Deputy General Manager, Interior Building Materials Business Division (Manufacturing and Manufacturing Support Functions), Executive Officer, Deputy General Manager, Interior Building Materials Business Division (Sales Function), Head of Production Control Department, Interior Building Materials Business Division, Head of Custom-Made Materials Manufacturing Department, Interior Building Materials Business Division, Head of Interior Building Materials Sales Department, Interior Building Materials Business Division |
| Appointee's previous position | Executive Officer, Deputy General Manager and Head of Production Control Department, Interior Building Materials Business Division, Executive Officer, Deputy General Manager and Head of Interior Building Materials Sales Department, Interior Building Materials Business Division, Head of Custom-Made Materials Manufacturing Department, Interior Building Materials Business Division, Deputy Head of Manufacturing Department, Interior Building Materials Business Division, Deputy Head of Interior Building Materials Sales Department, Interior Building Materials Business Division |
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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