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Resolved 25 June 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026
Washiyama Hiroshi (鷲山 博史)
Previous positionManaging Executive Officer; Head of the AI Strategy Headquarters; in charge of affiliated companies; and General Manager of the AI Strategy Headquarters AI Promotion Department (concurrent position)
New positionDirector, Senior Managing Executive Officer; Head of the AI Strategy Headquarters; in charge of affiliated companies; and General Manager of the AI Strategy Headquarters AI Promotion Department (concurrent position)
| Item | Details |
|---|---|
| Resolution date | 25 June 2026 |
| Scheduled Appointment Date | 25 June 2026 |
| Name of appointee | Washiyama Hiroshi (鷲山 博史) |
| Appointee's new position | Director, Senior Managing Executive Officer; Head of the AI Strategy Headquarters; in charge of affiliated companies; and General Manager of the AI Strategy Headquarters AI Promotion Department (concurrent position) |
| Appointee's previous position | Managing Executive Officer; Head of the AI Strategy Headquarters; in charge of affiliated companies; and General Manager of the AI Strategy Headquarters AI Promotion Department (concurrent position) |
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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