Worth reading
31Immaterial
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Resolved 14 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 25 June 2026. The appointments are scheduled to be formally approved at the Annual General Meeting of Shareholders and the Board of Directors meeting to be held thereafter.
Nakamura Kenji (中村 賢史)
Previous positionManaging Executive Officer, Head of Business Improvement Promotion Headquarters, Deputy Head of Corporate Planning Headquarters, and Head of DX Promotion Office
New positionDirector and Managing Executive Officer, Head of Corporate Planning Headquarters
生年月日 Born 23 September 1962入社年 2017
Departing officer
1 itemDate of departureEffective 25 June 2026
Hikaru Shimomura (下村 光)Next role stated
Former PositionDirector, Senior Managing Executive Officer, General Manager of the Corporate Planning Division
New positionSenior Executive Officer
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Will retire as a director but remain as Senior Executive Officer
Shareholders’ meeting approvalRequired. Proposal name: Election of Directors; scheduled meeting date: 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Effective 25 June 2026. The appointments are scheduled to be formally approved at the Annual General Meeting of Shareholders and the Board of Directors meeting to be held thereafter. |
| Date of departure | Effective 25 June 2026 |
| Name of appointee | Nakamura Kenji (中村 賢史) |
| Appointee's new position | Director and Managing Executive Officer, Head of Corporate Planning Headquarters |
| Appointee's previous position | Managing Executive Officer, Head of Business Improvement Promotion Headquarters, Deputy Head of Corporate Planning Headquarters, and Head of DX Promotion Office |
| Appointee's date of birth | Born 23 September 1962 |
| Year the appointee joined the Company | 2017 |
| Name of departing officer | Hikaru Shimomura (下村 光) |
| Former position of departing officer | Director, Senior Managing Executive Officer, General Manager of the Corporate Planning Division |
| New position of departing officer | Senior Executive Officer |
| Whether the incumbent will remain in office | Will retire as a director but remain as Senior Executive Officer |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal name: Election of Directors; scheduled meeting date: 25 June 2026 |
Items this document does not state (8)
Number of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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 company has not disclosed specific reasons for the changes. It has only explained that the changes were tentatively decided by the Board of Directors and are scheduled to be formally approved at the Annual General Meeting of Shareholders and the subsequent Board of Directors meeting.
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