Worth reading
30Immaterial
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Neutral
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 17 August 2026Incoming appointee
1 itemScheduled Appointment Date21 August 2026
Nishiyama Naoyuki (西山 直行)
Previous positionDirector; Officer in Charge of Corporate Strategy and Internal Controls
New positionDirector and Executive Officer; Officer in Charge of Corporate Strategy and Internal Controls; General Manager, Overseas Business Administration Division
Departing officer
1 itemDate of departure21 August 2026
Mitamura Mamoru (三田村 守)Next role stated
Former PositionExecutive Officer; General Manager, Overseas Business Administration Division
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Retirement of an executive officer who is not a member of the Board of Directors
| Item | Details |
|---|---|
| Resolution date | 17 August 2026 |
| Scheduled Appointment Date | 21 August 2026 |
| Date of departure | 21 August 2026 |
| Name of appointee | Nishiyama Naoyuki (西山 直行) |
| Appointee's new position | Director and Executive Officer; Officer in Charge of Corporate Strategy and Internal Controls; General Manager, Overseas Business Administration Division |
| Appointee's previous position | Director; Officer in Charge of Corporate Strategy and Internal Controls |
| Name of departing officer | Mitamura Mamoru (三田村 守) |
| Former position of departing officer | Executive Officer; General Manager, Overseas Business Administration Division |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Retirement of an executive officer who is not a member of the Board of Directors |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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
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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