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Resolved 29 May 2026 (the Company resolved to implement the organizational changes and personnel changes effective 1 June 2026)Incoming appointee
9 itemsScheduled Appointment Date1 June 2026
Mishina Makoto (三品 真)
Previous positionDirector; Head of Business Operations, Head of Technology and Head of Information Systems; General Manager, Business Headquarters; General Manager, Information Systems Department
New positionDirector; Head of Business Operations and Head of Technology; General Manager, Business Headquarters
Sakamaki Akihiro (坂巻 詳浩)
Previous positionDirector; Head of Finance; General Manager, Accounting Department
New positionDirector; Head of Finance; General Manager, Accounting Department; General Manager, Corporate Planning Office
Nagoya Atsushi (名古屋 敦)
Previous positionDirector; Head of Administration and Head of Quality; General Manager, Project Management Support Department
New positionDirectors
Yamane Tamotsu (山根 保)
Previous positionGeneral Manager, Automotive Systems Business Division; General Manager, Kawasaki Office
New positionExecutive Officer; Deputy General Manager, Business Headquarters (Automotive and Embedded Businesses); Head of Sales
Watabe Kentaro (渡部 謙太郎)
Previous positionGeneral Manager, Industrial Infrastructure Systems Business Division; General Manager, Industrial Infrastructure Business Unit; General Manager, Keihin Office
New positionExecutive Officer; Deputy General Manager, Business Headquarters (Industrial and ICT Businesses); General Manager, Industrial Infrastructure Systems Business Division; Head of Quality; General Manager, Project Management Support Office
Nagasaka Keiji (長坂 啓司)
Previous positionGeneral Manager, Administration Department; General Manager, Corporate Planning Department
New positionExecutive Officer; Head of Administration and Head of Information Systems; General Manager, Administration Department; General Manager, Information Systems Office
Inada Masakatsu (稲田 正克)
Previous positionGeneral Manager, Control Systems Business Division; General Manager, Quality and Technology Department; General Manager, Hitachi Office
New positionGeneral Manager, Control Systems Business Division; General Manager, Hitachi Office
Tokuda Yoshihide (德田 佳秀)
Previous positionDeputy General Manager, Automotive Systems Business Division; General Manager, Katsuta Office
New positionGeneral Manager, Automotive Systems Business Division; General Manager, Katsuta Office; General Manager, Kawasaki Office
Matsui Masayuki (松井 眞幸)
Previous positionGeneral Manager, ICT Solutions Business Division
New positionGeneral Manager, ICT Solutions Business Division; General Manager, Keihin Office
Details of organizational changes
The Corporate Planning Department will be renamed the Corporate Planning Office and placed directly under the President. The Project Management Support Department and Information Systems Department will be renamed the Project Management Support Office and Information Systems Office, respectively. The Quality and Technology Department will be abolished and the Quality and Technology Committee will be newly established.
| Item | Details |
|---|---|
| Resolution date | 29 May 2026 (the Company resolved to implement the organizational changes and personnel changes effective 1 June 2026) |
| Scheduled Appointment Date | 1 June 2026 |
| Name of appointee | Mishina Makoto (三品 真), Sakamaki Akihiro (坂巻 詳浩), Nagoya Atsushi (名古屋 敦), Yamane Tamotsu (山根 保), Watabe Kentaro (渡部 謙太郎), Nagasaka Keiji (長坂 啓司), Inada Masakatsu (稲田 正克), Tokuda Yoshihide (德田 佳秀), Matsui Masayuki (松井 眞幸) |
| Appointee's new position | Director; Head of Business Operations and Head of Technology; General Manager, Business Headquarters, Director; Head of Finance; General Manager, Accounting Department; General Manager, Corporate Planning Office, Directors, Executive Officer; Deputy General Manager, Business Headquarters (Automotive and Embedded Businesses); Head of Sales, Executive Officer; Deputy General Manager, Business Headquarters (Industrial and ICT Businesses); General Manager, Industrial Infrastructure Systems Business Division; Head of Quality; General Manager, Project Management Support Office, Executive Officer; Head of Administration and Head of Information Systems; General Manager, Administration Department; General Manager, Information Systems Office, General Manager, Control Systems Business Division; General Manager, Hitachi Office, General Manager, Automotive Systems Business Division; General Manager, Katsuta Office; General Manager, Kawasaki Office, General Manager, ICT Solutions Business Division; General Manager, Keihin Office |
| Appointee's previous position | Director; Head of Business Operations, Head of Technology and Head of Information Systems; General Manager, Business Headquarters; General Manager, Information Systems Department, Director; Head of Finance; General Manager, Accounting Department, Director; Head of Administration and Head of Quality; General Manager, Project Management Support Department, General Manager, Automotive Systems Business Division; General Manager, Kawasaki Office, General Manager, Industrial Infrastructure Systems Business Division; General Manager, Industrial Infrastructure Business Unit; General Manager, Keihin Office, General Manager, Administration Department; General Manager, Corporate Planning Department, General Manager, Control Systems Business Division; General Manager, Quality and Technology Department; General Manager, Hitachi Office, Deputy General Manager, Automotive Systems Business Division; General Manager, Katsuta Office, General Manager, ICT Solutions Business Division |
| Details of organizational changes | The Corporate Planning Department will be renamed the Corporate Planning Office and placed directly under the President. The Project Management Support Department and Information Systems Department will be renamed the Project Management Support Office and Information Systems Office, respectively. The Quality and Technology Department will be abolished and the Quality and Technology Committee will be newly established. |
Items this document does not state (15)
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 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 Corporate Planning function will be placed directly under the President to enable the Company to respond swiftly and flexibly to changes in the business environment. In addition, the Company will review the distinction between departments and offices and abolish the Quality and Technology Department and establish the Quality and Technology Committee to enable agile, cross-organizational responses to quality- and technology-related issues.
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