Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 30 March 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 25 June 2026 (scheduled to be formally decided at the 86th Annual General Meeting of Shareholders, scheduled to be held in June 2026, and at the subsequent meeting of the Board of Directors)
Kageyama Yuji (蔭山裕司)
Previous positionHead of Corporate Management Division, 三菱電機智能製造科技（中国）集団有限公司 (scheduled to become General Manager of the Business Planning Department, Sales Division, Mitsubishi Electric Corporation, in April 2026)
New positionOutside Directors
生年月日 18 April 1970入社年 Not disclosed所有株式数 0 shares (as of 30 March 2026)
Tokiwa Yasumaru (常盤泰丸)
Previous positionSenior Executive Officer
New positionDirector and full-time Audit and Supervisory Committee Member
生年月日 6 September 1962入社年 1987所有株式数 16,200 shares (as of 30 March 2026)
Departing officer
3 itemsDate of departureEffective 25 June 2026
Higashi Shunichi (東俊一)Next role stated
Former PositionDirector, responsible for business divisions
New positionScheduled to retire
Fujiwara Goro (藤原悟郎)Next role stated
Former PositionOutside Directors
New positionScheduled to retire
Tomomori Yuzo (友森裕三)Next role stated
Former PositionDirector and Full-time Audit and Supervisory Committee Member
New positionScheduled to retire
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Not scheduled to remain on the Board of Directors
Directors after the change9Number
Shareholders’ meeting approvalRequired. Scheduled to be submitted to the 86th Annual General Meeting of Shareholders, scheduled to be held in June 2026 (proposal name: Not disclosed)
Details of organizational changes
Establishment of the SI Business Promotion Office (effective 1 April 2026)
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | Effective 25 June 2026 (scheduled to be formally decided at the 86th Annual General Meeting of Shareholders, scheduled to be held in June 2026, and at the subsequent meeting of the Board of Directors) |
| Date of departure | Effective 25 June 2026 |
| Name of appointee | Kageyama Yuji (蔭山裕司), Tokiwa Yasumaru (常盤泰丸) |
| Appointee's new position | Outside Directors, Director and full-time Audit and Supervisory Committee Member |
| Appointee's previous position | Head of Corporate Management Division, 三菱電機智能製造科技（中国）集団有限公司 (scheduled to become General Manager of the Business Planning Department, Sales Division, Mitsubishi Electric Corporation, in April 2026), Senior Executive Officer |
| Appointee's date of birth | 18 April 1970, 6 September 1962 |
| Year the appointee joined the Company | Not disclosed, 1987 |
| Number of shares held by the appointee | 0 shares (as of 30 March 2026), 16,200 shares (as of 30 March 2026) |
| Name of departing officer | Higashi Shunichi (東俊一), Fujiwara Goro (藤原悟郎), Tomomori Yuzo (友森裕三) |
| Former position of departing officer | Director, responsible for business divisions, Outside Directors, Director and Full-time Audit and Supervisory Committee Member |
| New position of departing officer | Scheduled to retire, Scheduled to retire, Scheduled to retire |
| Whether the incumbent will remain in office | Not scheduled to remain on the Board of Directors |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Details of organizational changes | Establishment of the SI Business Promotion Office (effective 1 April 2026) |
| Subject to Approval by the General Meeting of Shareholders | Required. Scheduled to be submitted to the 86th Annual General Meeting of Shareholders, scheduled to be held in June 2026 (proposal name: Not disclosed) |
Items this document does not state (5)
Reason for departureReason for changeReasons for appointmentFiling as an independent officerChange in Corporate Governance Structure
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.The changes in Directors are scheduled to be formally decided at the 86th Annual General Meeting of Shareholders, scheduled to be held in June 2026, and at the subsequent meeting of the Board of Directors. The organizational restructuring is being undertaken as part of the transformation of the business portfolio under the medium- to long-term management plan “ONE RYODEN Growth 2029|2034,” in order to accelerate innovation and expand high-value-added businesses.
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