Worth reading
20Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
3
peopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 9 October 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 27 November 2026 (scheduled to be submitted to the annual general meeting of shareholders scheduled to be held on the same day)
Kikuchi Hiromitsu (菊池 弘充)
Previous positionExecutive Officer, Accounting and Finance
New positionDirector, Executive Officer, Group CF
Miura Ryo (三浦 亮)
Previous positionExecutive Officer, General Affairs
New positionDirector, Executive Officer, Group HR
Koshitaka Satoshi (腰髙 理志)
Previous positionExecutive Officer, DX
New positionDirector, Executive Officer, Group Business Strategy
Shareholders’ meeting approvalScheduled to be submitted to the annual general meeting of shareholders scheduled to be held on 27 November this year
| Item | Details |
|---|---|
| Resolution date | 9 October 2026 |
| Scheduled Appointment Date | Effective 27 November 2026 (scheduled to be submitted to the annual general meeting of shareholders scheduled to be held on the same day) |
| Name of appointee | Kikuchi Hiromitsu (菊池 弘充), Miura Ryo (三浦 亮), Koshitaka Satoshi (腰髙 理志) |
| Appointee's new position | Director, Executive Officer, Group CF, Director, Executive Officer, Group HR, Director, Executive Officer, Group Business Strategy |
| Appointee's previous position | Executive Officer, Accounting and Finance, Executive Officer, General Affairs, Executive Officer, DX |
| Subject to Approval by the General Meeting of Shareholders | Scheduled to be submitted to the annual general meeting of shareholders scheduled to be held on 27 November this year |
Items this document does not state (15)
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 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.No reason for the changes is provided.
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