Worth reading
26Immaterial
Scored from 4 of 5 sectionsDirection
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
3 itemsScheduled Appointment DateEffective 1 April 2026, 28 May 2026 and 8 June 2026
Inagaki Keita (稲垣啓太)
Previous positionニッコン株式会社 Executive Officer
Takamiya Genta (髙宮源太)
Previous positionニッコン株式会社 Kobe Sales Office Manager
Tashiro Kazuaki (田代和晃)
Previous positionExecutive officers
New positionNK PARTS INDUSTRIES, INC. President and Executive Officer, NK AMERICA, INC. Director, President and Executive Officer, NKP MEXICO, S.A. DE C.V. Chairman and President, NK NORTH AMERICA INC. Director and President, NIPPON KONPO INDIA PRIVATE LTD. Director and President, ニッコン株式会社 Representative Director, President and Executive Officer
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
4 itemsDate of departure1 April 2026 (Tashiro Kazuaki (田代和晃) and Gunji Daisuke (郡司大祐)); 28 May 2026 (Ooka Seiji (大岡誠司)); 8 June 2026 (Yamashita Masashi (山下雅司))
Tashiro Kazuaki (田代和晃)Stepping down
Gunji Daisuke (郡司大祐)Stepping down
Ooka Seiji (大岡誠司)Stepping down
Yamashita Masashi (山下雅司)Stepping down
Former PositionNK PARTS INDUSTRIES, INC. President and Executive Officer, NK AMERICA, INC. Director, President and Executive Officer, NKP MEXICO, S.A. DE C.V. Chairman and President, NK NORTH AMERICA INC. Director and President, NIPPON KONPO INDIA PRIVATE LTD. Director and President, ニッコン株式会社 Representative Director, President and Executive Officer, 中央紙器工業株式会社 Chairman
New positionRetirement
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Whether the incumbent will remain in office (whether they will retain their position)
No information is provided on whether they will remain on the Board of Directors.
| Item | Details |
|---|---|
| Scheduled Appointment Date | Effective 1 April 2026, 28 May 2026 and 8 June 2026 |
| Date of departure | 1 April 2026 (Tashiro Kazuaki (田代和晃) and Gunji Daisuke (郡司大祐)); 28 May 2026 (Ooka Seiji (大岡誠司)); 8 June 2026 (Yamashita Masashi (山下雅司)) |
| Name of appointee | Inagaki Keita (稲垣啓太), Takamiya Genta (髙宮源太), Tashiro Kazuaki (田代和晃) |
| Appointee's new position | NK PARTS INDUSTRIES, INC. President and Executive Officer, NK AMERICA, INC. Director, President and Executive Officer, NKP MEXICO, S.A. DE C.V. Chairman and President, NK NORTH AMERICA INC. Director and President, NIPPON KONPO INDIA PRIVATE LTD. Director and President, ニッコン株式会社 Representative Director, President and Executive Officer |
| Appointee's previous position | ニッコン株式会社 Executive Officer, ニッコン株式会社 Kobe Sales Office Manager, Executive officers |
| Name of departing officer | Tashiro Kazuaki (田代和晃), Gunji Daisuke (郡司大祐), Ooka Seiji (大岡誠司), Yamashita Masashi (山下雅司) |
| Former position of departing officer | NK PARTS INDUSTRIES, INC. President and Executive Officer, NK AMERICA, INC. Director, President and Executive Officer, NKP MEXICO, S.A. DE C.V. Chairman and President, NK NORTH AMERICA INC. Director and President, NIPPON KONPO INDIA PRIVATE LTD. Director and President, ニッコン株式会社 Representative Director, President and Executive Officer, 中央紙器工業株式会社 Chairman |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | No information is provided on whether they will remain on the Board of Directors. |
Items this document does not state (12)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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
The company's own explanation, not something inferred from the numbers.The reason for the personnel change is not stated.
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