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Changes in Officers9778SUBARU CO.,LTD.Information and Communications, Services and Others

Notice regarding the resignation of a representative director and a change in the president

Nishimura Aki (西村秋) resigned as representative director and president and as a director for personal reasons, and Nishimura Michiko (西村道子) changed from chair of the board to representative director, chair of the board and president.

Worth reading
72In focus
Scored from 4 of 5 sections
Direction
Mixed performance
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

Resolved 5 November 2026

Incoming appointee

1 item
Scheduled Appointment Date5 November 2026
Nishimura Michiko (西村 道子)
Previous positionChairman of the Board
New positionRepresentative Director, Chairman and President
生年月日 6 February 1942入社年 1973

Departing officer

1 item
Date of departure5 November 2026
Nishimura Shu (西村 秋)Next role stated
Former PositionRepresentative Director and President
New positionResignation

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Reason for departure

Personal reasons

Whether the incumbent will remain in office (whether they will retain their position)

Resigned as a director and will not remain with the company

Reason for change

A notice was submitted to and accepted by the company's board of directors from Nishimura Aki (西村秋), stating the intention to resign as representative director and president and as a director for personal reasons. Accordingly, Nishimura Michiko (西村道子), chair of the board, was selected as representative director and president.

Who is moving to which position
ItemDetails
Resolution date5 November 2026
Scheduled Appointment Date5 November 2026
Date of departure5 November 2026
Name of appointeeNishimura Michiko (西村 道子)
Appointee's new positionRepresentative Director, Chairman and President
Appointee's previous positionChairman of the Board
Appointee's date of birth6 February 1942
Year the appointee joined the Company1973
Name of departing officerNishimura Shu (西村 秋)
Former position of departing officerRepresentative Director and President
New position of departing officerResignation
Reason for departurePersonal reasons
Whether the incumbent will remain in officeResigned as a director and will not remain with the company
Reason for changeA notice was submitted to and accepted by the company's board of directors from Nishimura Aki (西村秋), stating the intention to resign as representative director and president and as a director for personal reasons. Accordingly, Nishimura Michiko (西村道子), chair of the board, was selected as representative director and president.
Items this document does not state (7)
Number of shares held by the appointeeReasons 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.

A notice was submitted by Nishimura Aki (西村秋) stating the intention to resign as representative director and president and as a director for personal reasons, and it was accepted. Accordingly, Nishimura Michiko (西村道子) was selected as representative director and president.

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