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Definitive
How definitive the wording is.Who is moving to which position
Resolved 24 June 2026Incoming appointee
1 itemScheduled Appointment Date24 June 2026 (appointment following approval at the 3rd Annual General Meeting of Shareholders and a resolution of the Board of Directors after the meeting)
Shimizu Ryuichi (清水 竜一), Fujino Kenji (藤野 賢治), Tanaka Yoichiro (田中 陽一郎), Endo Takashi (遠藤 太嘉志), Fukui Junichi (福井 順一), Nomura Kenichi (野村 健一), Sekido Norihiro (関戸 紀博), Hata Koichiro (畠 耕一郎), Taguma Tsuyoshi (田熊 剛), Ishibashi Koji (石橋 弘二), Kadosawa Shin (門澤 慎)
New positionShimizu Ryuichi (清水 竜一): Representative Director, President and Executive Officer; Fujino Kenji (藤野 賢治): Director and Executive Officer, Representative Director, President and Executive Officer of 日総工産株式会社, Outside Director of 株式会社ツナググループ・ホールディングス; Tanaka Yoichiro (田中 陽一郎): Director and Executive Officer, Director and Executive Officer and General Manager of the Corporate Planning Division of 日総工産株式会社; Endo Takashi (遠藤 太嘉志): Director and Executive Officer, Representative Director and President of 日総ぴゅあ株式会社, Director of 株式会社ニコン日総プライム; Fukui Junichi (福井 順一): Outside Director; Nomura Kenichi (野村 健一): Executive Officer; Sekido Norihiro (関戸 紀博): Executive Officer and General Manager of the Group Strategy Department, Director of 日総ニフティ株式会社; Hata Koichiro (畠 耕一郎): Executive Officer and General Manager of the Accounting and Finance Department, Audit & Supervisory Board Member of 日総工産株式会社; Taguma Tsuyoshi (田熊 剛): Executive Officer and General Manager of the DX Strategy Department; Ishibashi Koji (石橋 弘二): Executive Officer, Director of 日総ブレイン株式会社; Kadosawa Shin (門澤 慎): Executive Officer
Directors after the change5Number
Shareholders’ meeting approvalRequired. The agenda item concerning the election of directors at the 3rd Annual General Meeting of Shareholders, to be held on 24 June 2026
| Item | Details |
|---|---|
| Resolution date | 24 June 2026 |
| Scheduled Appointment Date | 24 June 2026 (appointment following approval at the 3rd Annual General Meeting of Shareholders and a resolution of the Board of Directors after the meeting) |
| Name of appointee | Shimizu Ryuichi (清水 竜一), Fujino Kenji (藤野 賢治), Tanaka Yoichiro (田中 陽一郎), Endo Takashi (遠藤 太嘉志), Fukui Junichi (福井 順一), Nomura Kenichi (野村 健一), Sekido Norihiro (関戸 紀博), Hata Koichiro (畠 耕一郎), Taguma Tsuyoshi (田熊 剛), Ishibashi Koji (石橋 弘二), Kadosawa Shin (門澤 慎) |
| Appointee's new position | Shimizu Ryuichi (清水 竜一): Representative Director, President and Executive Officer; Fujino Kenji (藤野 賢治): Director and Executive Officer, Representative Director, President and Executive Officer of 日総工産株式会社, Outside Director of 株式会社ツナググループ・ホールディングス; Tanaka Yoichiro (田中 陽一郎): Director and Executive Officer, Director and Executive Officer and General Manager of the Corporate Planning Division of 日総工産株式会社; Endo Takashi (遠藤 太嘉志): Director and Executive Officer, Representative Director and President of 日総ぴゅあ株式会社, Director of 株式会社ニコン日総プライム; Fukui Junichi (福井 順一): Outside Director; Nomura Kenichi (野村 健一): Executive Officer; Sekido Norihiro (関戸 紀博): Executive Officer and General Manager of the Group Strategy Department, Director of 日総ニフティ株式会社; Hata Koichiro (畠 耕一郎): Executive Officer and General Manager of the Accounting and Finance Department, Audit & Supervisory Board Member of 日総工産株式会社; Taguma Tsuyoshi (田熊 剛): Executive Officer and General Manager of the DX Strategy Department; Ishibashi Koji (石橋 弘二): Executive Officer, Director of 日総ブレイン株式会社; Kadosawa Shin (門澤 慎): Executive Officer |
| Number of directors after the change | 5 (excluding directors serving as Audit & Supervisory Committee Members), including 1 outside director; total including Audit & Supervisory Committee Members: not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item concerning the election of directors at the 3rd Annual General Meeting of Shareholders, to be held on 24 June 2026 |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee'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 appointmentFiling as an independent officerDetails of organizational changesChange 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 reason for the personnel change is not stated.
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