Worth reading
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Resolved 29 September 2026Incoming appointee
5 itemsScheduled Appointment Date1 October 2026
Minami Masanobu (南 正信)
Previous positionRepresentative Director and Senior Managing Director, Senior Executive Officer, and Head of Technology Headquarters and Administration Headquarters
New positionRepresentative Director and Senior Managing Director, Senior Executive Officer, and Head of Administration Headquarters
Hayashi Yoshitsugu (林 芳次)
Previous positionManaging Executive Officer and Manager of Tokyo Branch, Business Headquarters
New positionManaging Executive Officer, Deputy Head of Business Headquarters, and Manager of Tokyo Branch
Nishiyama Junya (西山 順也)
Previous positionManaging Executive Officer and Head of Sales Headquarters
New positionManaging Executive Officer and Deputy Head of Business Headquarters
Ishihara Kenji (石原 賢二)
Previous positionExecutive Officer and General Manager of Sales Coordination Division, Sales Headquarters
New positionExecutive Officer, Head of Sales Headquarters, and General Manager of Sales Coordination Division
Tsuchida Tomitaka (土田 富孝)
Previous positionExecutive Officer and General Manager of Technology Coordination Division, Technology Headquarters
New positionExecutive Officer, Head of Technology Headquarters, and General Manager of Technology Coordination Division
| Item | Details |
|---|---|
| Resolution date | 29 September 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | Minami Masanobu (南 正信), Hayashi Yoshitsugu (林 芳次), Nishiyama Junya (西山 順也), Ishihara Kenji (石原 賢二), Tsuchida Tomitaka (土田 富孝) |
| Appointee's new position | Representative Director and Senior Managing Director, Senior Executive Officer, and Head of Administration Headquarters, Managing Executive Officer, Deputy Head of Business Headquarters, and Manager of Tokyo Branch, Managing Executive Officer and Deputy Head of Business Headquarters, Executive Officer, Head of Sales Headquarters, and General Manager of Sales Coordination Division, Executive Officer, Head of Technology Headquarters, and General Manager of Technology Coordination Division |
| Appointee's previous position | Representative Director and Senior Managing Director, Senior Executive Officer, and Head of Technology Headquarters and Administration Headquarters, Managing Executive Officer and Manager of Tokyo Branch, Business Headquarters, Managing Executive Officer and Head of Sales Headquarters, Executive Officer and General Manager of Sales Coordination Division, Sales Headquarters, Executive Officer and General Manager of Technology Coordination Division, Technology Headquarters |
Items this document does not state (16)
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 officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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