These documents have been translated from Japanese originals for reference purposes only. In the event of any discrepancy between these translated documents and the Japanese originals, the originals shall prevail.
May 14, 2025
Stock Exchange Listing： Prime Market, Tokyo Stock Exchange、Premier Market, Nagoya Stock Exchange Head Office： Saitama
Representative： Toshiya Yamagishi, Representative Director, President
Contact: Syuichi Akamatsu, General Manager of General Affairs Department Phone：+81 / 48-781-1111
AICHI CORPORATION Announces Change in Representative Director
AICHI CORPORATION today announces that its Board of Directors held on May 14, 2025 passed a resolution to change the Representative Director of the Company. In addition, the appointment of directors is scheduled to be officially selected at the 77th regular shareholders' meeting planned for June 13, 2025, and the selection of the representative director and executive directors is expected to be decided at a subsequent board meeting.
１．Change of Representative Director
１）Reason for transfer
This is to further strengthen and enhance the management system.
２）The content of the transfer
Name | New job title | Current job title |
Shunichi Nakazawa | Representative Director, President | Corporate Director |
Toshiya Yamagishi | （resign） | Representative Director, President |
※Mr. Toshiya Yamagishi is scheduled to resign from the board of directors upon the conclusion of the regular shareholders' meeting.
３）Biography of the new representative director
Name （Date of Birth） | Brief biography | Total number of shares （thousand units） | |
Shunichi Nakazawa (February 22,1967) | April,1990 | Joining the Company | １７．６ |
April,2015 | General Manager of the Research and Development Department | ||
May，2017 | General Manager of the Product Development Department （Concurrent positions） | ||
June，2020 | Assistant Director | ||
June、2021 | Managing Officer | ||
June、2024 | Corporate Director, Managing Executive Officer（Current position） | ||
４）Scheduled date of appointment： June 13, 2025