Worth reading
29Immaterial
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Neutral
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 1 April 2026Incoming appointee
3 itemsScheduled Appointment Date1 April 2026 (subject to approval by the Board of Directors)
Ide Masahiro (井出 昌浩)
Previous positionNEC Corporation, Managing Director
New positionGroup Executive Officer; Representative Director and President, 株式会社社会価値変革研究所
生年月日 Ide Masahiro (井出 昌浩): 5 September 1971
Yoshijima Hironori (吉島 寛典)
Previous positionJB エキスパート株式会社, General Manager, Human Resources and Talent & Organization Development Department
New positionExecutive Officer; General Manager, Corporate Planning Department, Corporate Headquarters
生年月日 Yoshijima Hironori (吉島 寛典): 15 November 1981
Takagi Shinya (高木 真也)
Previous positionNamiTech Japan株式会社, Advisor (currently serving)
New positionExecutive Adviser
生年月日 Takagi Shinya (高木 真也): 6 October 1957
Directors after the change5Number
| Item | Details |
|---|---|
| Resolution date | 1 April 2026 |
| Scheduled Appointment Date | 1 April 2026 (subject to approval by the Board of Directors) |
| Name of appointee | Ide Masahiro (井出 昌浩), Yoshijima Hironori (吉島 寛典), Takagi Shinya (高木 真也) |
| Appointee's new position | Group Executive Officer; Representative Director and President, 株式会社社会価値変革研究所, Executive Officer; General Manager, Corporate Planning Department, Corporate Headquarters, Executive Adviser |
| Appointee's previous position | NEC Corporation, Managing Director, JB エキスパート株式会社, General Manager, Human Resources and Talent & Organization Development Department, NamiTech Japan株式会社, Advisor (currently serving) |
| Appointee's date of birth | Ide Masahiro (井出 昌浩): 5 September 1971, Yoshijima Hironori (吉島 寛典): 15 November 1981, Takagi Shinya (高木 真也): 6 October 1957 |
| Number of directors after the change | 5 directors (including 4 outside directors) |
Items this document does not state (14)
Date of departureYear 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 StructureSubject to Approval by the General Meeting of Shareholders
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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