Worth reading
31Immaterial
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How definitive the wording is.Who is moving to which position
Resolved 28 April 2026Incoming appointee
16 itemsScheduled Appointment DateScheduled to be formally determined and take effect following the 110th Annual General Meeting of Shareholders scheduled for 24 June 2026 and the subsequent meeting of the Board of Directors
Sakotani Akira (迫谷 章)
Previous positionRepresentative director and chairman
New positionRepresentative director and chairman
Shigefuji Takafumi (重藤 隆文)
Previous positionRepresentative Director and President
New positionRepresentative Director and President
Taniguchi Jitsuo (谷口 実男)
Previous positionRepresentative Director and Executive Vice President
New positionRepresentative Director and Executive Vice President
Inamoto Nobuhide (稲本 信秀)
Previous positionOutside Directors
New positionOutside Directors
Yorino Naoto (餘利野 直人)
Previous positionOutside Directors
New positionOutside Directors
Eguni Shigeki (江國 成基)
Previous positionOutside Directors
New positionOutside Directors
Murata Haruko (村田 治子)
Previous positionOutside Directors
New positionOutside Directors
Oba Hideaki (大庭 秀明)
Previous positionSenior Executive Officer
New positionSenior Executive Officer
Ito Yoshito (伊東 祥人)
Previous positionSenior Executive Officer
New positionSenior Executive Officer
Kawakami Seiji (川上 聖二)
Previous positionSenior Executive Officer
New positionSenior Executive Officer
Maehara Shuji (前原 修二)
Previous positionSenior Executive Officer
New positionSenior Executive Officer
Tobe Hideo (遠部 日出夫)
Previous positionSenior Executive Officer
New positionSenior Executive Officer
Nagashima Masatoshi (永島 正敏)
Previous positionSenior Executive Officer
New positionSenior Executive Officer
Yamato Akira (山戸 明)
Previous positionSenior Executive Officer
New positionSenior Executive Officer
Higashi Mitsuharu (東 光晴)
Previous positionSenior Executive Officer
New positionSenior Executive Officer
Notsu Koki (野津 交起)
Previous positionSenior Executive Officer
New positionSenior Executive Officer
Whether the incumbent will remain in office (whether they will retain their position)
The 4 Directors serving as Audit and Supervisory Committee Members are in the middle of their terms, and no changes are planned. The other director nominees are scheduled to be reappointed.
Shareholders’ meeting approvalScheduled to be formally determined and take effect following approval at the 110th Annual General Meeting of Shareholders, scheduled for 24 June 2026, and the subsequent meeting of the Board of Directors
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | Scheduled to be formally determined and take effect following the 110th Annual General Meeting of Shareholders scheduled for 24 June 2026 and the subsequent meeting of the Board of Directors |
| Name of appointee | Sakotani Akira (迫谷 章), Shigefuji Takafumi (重藤 隆文), Taniguchi Jitsuo (谷口 実男), Inamoto Nobuhide (稲本 信秀), Yorino Naoto (餘利野 直人), Eguni Shigeki (江國 成基), Murata Haruko (村田 治子), Oba Hideaki (大庭 秀明), Ito Yoshito (伊東 祥人), Kawakami Seiji (川上 聖二), Maehara Shuji (前原 修二), Tobe Hideo (遠部 日出夫), Nagashima Masatoshi (永島 正敏), Yamato Akira (山戸 明), Higashi Mitsuharu (東 光晴), Notsu Koki (野津 交起) |
| Appointee's new position | Representative director and chairman, Representative Director and President, Representative Director and Executive Vice President, Outside Directors, Outside Directors, Outside Directors, Outside Directors, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer |
| Appointee's previous position | Representative director and chairman, Representative Director and President, Representative Director and Executive Vice President, Outside Directors, Outside Directors, Outside Directors, Outside Directors, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer |
| Whether the incumbent will remain in office | The 4 Directors serving as Audit and Supervisory Committee Members are in the middle of their terms, and no changes are planned. The other director nominees are scheduled to be reappointed. |
| Subject to Approval by the General Meeting of Shareholders | Scheduled to be formally determined and take effect following approval at the 110th Annual General Meeting of Shareholders, scheduled for 24 June 2026, and the subsequent meeting of the Board of Directors |
Items this document does not state (14)
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 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 reason for the personnel change is not stated.
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