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Resolved 30 July 2026Incoming appointee
2 itemsScheduled Appointment Date1 October 2026
吉村 Takuya (吉村 卓也)
Previous positionPresident and Representative Director, 加賀沢山電子（蘇州）有限公司
New positionPresident and Representative Director, KAGA（SINGAPORE）ELECTRONICS PTE LTD
中山 Masanari (中山 正成)
Previous positionManager, Section 3, Sales Department, EMS Business Division
New positionPresident and Representative Director, 加賀沢山電子（蘇州）有限公司
| Item | Details |
|---|---|
| Resolution date | 30 July 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | 吉村 Takuya (吉村 卓也), 中山 Masanari (中山 正成) |
| Appointee's new position | President and Representative Director, KAGA（SINGAPORE）ELECTRONICS PTE LTD, President and Representative Director, 加賀沢山電子（蘇州）有限公司 |
| Appointee's previous position | President and Representative Director, 加賀沢山電子（蘇州）有限公司, Manager, Section 3, Sales Department, EMS 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
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
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