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Resolved 28 August 2026Incoming appointee
5 itemsScheduled Appointment Date28 August 2026 (the directors were elected at the shareholders' meeting, after which the Board of Directors resolved on the appointments effective the same date)
Hirotaka Wakamoto (若本 博隆)
Previous positionSame as above
New positionRepresentative Director, Chairman and CEO
Shintaro Nakao (中尾 慎太郎)
Previous positionSame as above
New positionRepresentative Director, President and COO / Representative Director and President of 株式会社パソナ
Junko Fukasawa (深澤 旬子)
Previous positionSame as above
New positionDirector, Executive Vice President / Head of the Pasona Way General Headquarters and in charge of the Social Contribution Office
Kinuko Yamamoto (山本 絹子)
Previous positionSame as above
New positionDirector, Executive Vice President / Head of the NATUREVERSE General Headquarters
Makiya Nambu (南部 真希也)
Previous positionSame as above
New positionDirector, Executive Vice President, Head of the Global Strategy General Headquarters and Head of the International Operations Headquarters
Directors after the change10Number
Shareholders’ meeting approvalThe directors were elected at the shareholders' meeting held on 28 August 2026. The proposal name was Not disclosed
| Item | Details |
|---|---|
| Resolution date | 28 August 2026 |
| Scheduled Appointment Date | 28 August 2026 (the directors were elected at the shareholders' meeting, after which the Board of Directors resolved on the appointments effective the same date) |
| Name of appointee | Hirotaka Wakamoto (若本 博隆), Shintaro Nakao (中尾 慎太郎), Junko Fukasawa (深澤 旬子), Kinuko Yamamoto (山本 絹子), Makiya Nambu (南部 真希也) |
| Appointee's new position | Representative Director, Chairman and CEO, Representative Director, President and COO / Representative Director and President of 株式会社パソナ, Director, Executive Vice President / Head of the Pasona Way General Headquarters and in charge of the Social Contribution Office, Director, Executive Vice President / Head of the NATUREVERSE General Headquarters, Director, Executive Vice President, Head of the Global Strategy General Headquarters and Head of the International Operations Headquarters |
| Appointee's previous position | Same as above, Same as above, Same as above, Same as above, Same as above |
| Number of directors after the change | 10 directors (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | The directors were elected at the shareholders' meeting held on 28 August 2026. The proposal name was Not disclosed |
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 departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling 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
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