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Definitive
How definitive the wording is.Who is moving to which position
Resolved 5 August 2026Incoming appointee
5 itemsScheduled Appointment Date1 October 2026
Imoto Hisako (井本 久子)
Previous positionNot disclosed
New positionDirector, Senior Managing Executive Officer, General Manager of the Corporate Planning Department, Officer in Charge of Affiliated Companies, and Head of the Group Business Development Office
Saito Tomoaki (齋藤 智顕)
Previous positionDirector and Executive Officer in charge of special assignments at 株式会社イチネンアクセス; Director and Executive Officer at 株式会社イチネンＭＴＭ; Director at ICHINEN USA CORPORATION; Director and Head of the Overseas Business Development Office at 株式会社イチネンＴＡＳＣＯ; Director at マルイ工業株式会社; Director at MARUI SUM (THAILAND) CO., LTD.; Director at MARUI INDUSTRY (THAILAND) CO., LTD.; and Director at ICHINEN AUTOS (N.Z.) LIMITED
New positionExecutive Officer, General Manager of the Overseas Business Development Department
Yamada Hiroshi (山田 裕士)
Previous positionManager of the Screening and Legal Affairs Section, Screening and Legal Affairs Department, Administration Division II
New positionGeneral Manager of the Screening and Legal Affairs Department, Administration Division II
Okamoto Kazuto (岡本 和人)
Previous positionNot disclosed
New positionDirector, Executive Officer, in charge of Corporate Planning
Shigesaka Shunsuke (重阪 俊輔)
Previous positionDirectors
New positionDirector, Senior Managing Executive Officer, in charge of Corporate Planning
Reason for change
The position of officer in charge of affiliated companies will be established to strengthen group governance. The Overseas Business Development Department, reporting directly to the president, will be established to reinforce and expand the overseas business.
Details of organizational changes
The position of officer in charge of affiliated companies will be established. The Overseas Business Development Department, reporting directly to the president, will be established, with the Overseas Business Development Section established under it. The Business Development Sections 1 and 2 of the Group Business Development Office, Corporate Planning Department, will be integrated into the Business Development Section.
| Item | Details |
|---|---|
| Resolution date | 5 August 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | Imoto Hisako (井本 久子), Saito Tomoaki (齋藤 智顕), Yamada Hiroshi (山田 裕士), Okamoto Kazuto (岡本 和人), Shigesaka Shunsuke (重阪 俊輔) |
| Appointee's new position | Director, Senior Managing Executive Officer, General Manager of the Corporate Planning Department, Officer in Charge of Affiliated Companies, and Head of the Group Business Development Office, Executive Officer, General Manager of the Overseas Business Development Department, General Manager of the Screening and Legal Affairs Department, Administration Division II, Director, Executive Officer, in charge of Corporate Planning, Director, Senior Managing Executive Officer, in charge of Corporate Planning |
| Appointee's previous position | Not disclosed, Director and Executive Officer in charge of special assignments at 株式会社イチネンアクセス; Director and Executive Officer at 株式会社イチネンＭＴＭ; Director at ICHINEN USA CORPORATION; Director and Head of the Overseas Business Development Office at 株式会社イチネンＴＡＳＣＯ; Director at マルイ工業株式会社; Director at MARUI SUM (THAILAND) CO., LTD.; Director at MARUI INDUSTRY (THAILAND) CO., LTD.; and Director at ICHINEN AUTOS (N.Z.) LIMITED, Manager of the Screening and Legal Affairs Section, Screening and Legal Affairs Department, Administration Division II, Not disclosed, Directors |
| Reason for change | The position of officer in charge of affiliated companies will be established to strengthen group governance. The Overseas Business Development Department, reporting directly to the president, will be established to reinforce and expand the overseas business. |
| Details of organizational changes | The position of officer in charge of affiliated companies will be established. The Overseas Business Development Department, reporting directly to the president, will be established, with the Overseas Business Development Section established under it. The Business Development Sections 1 and 2 of the Group Business Development Office, Corporate Planning Department, will be integrated into the Business Development Section. |
Items this document does not state (14)
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 officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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 organizational reorganization is intended to strengthen group governance and reinforce and expand the overseas business.
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