Who is moving to which position
Resolved 23 April 2026Incoming appointee
1 itemDeparting officer
1 item“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.
Continuing in office as Director
For the purpose of strengthening the management structure and creating synergies, Miyazaki Kazuhiko (宮﨑和彦) will change from an outside director to an internal director. The Company determined that directly applying his knowledge as a corporate executive to the execution of its AI strategy and energy storage facilities business would be optimal for the Company's growth.
| Item | Details |
|---|---|
| Resolution date | 23 April 2026 |
| Scheduled Appointment Date | 1 May 2026 |
| Name of appointee | Miyazaki Kazuhiko (宮﨑 和彦) |
| Appointee's new position | Director (part-time) |
| Appointee's previous position | Outside Directors |
| Name of departing officer | Miyazaki Kazuhiko (宮﨑 和彦) |
| Former position of departing officer | Outside Directors |
| New position of departing officer | Director (part-time) |
| Whether the incumbent will remain in office | Continuing in office as Director |
| Reason for change | For the purpose of strengthening the management structure and creating synergies, Miyazaki Kazuhiko (宮﨑和彦) will change from an outside director to an internal director. The Company determined that directly applying his knowledge as a corporate executive to the execution of its AI strategy and energy storage facilities business would be optimal for the Company's growth. |
Items this document does not state (11)
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.The Company determined that, for the purpose of strengthening its management structure and creating synergies, directly applying Miyazaki Kazuhiko's (宮﨑和彦) knowledge as a corporate executive to the execution of its AI strategy and energy storage facilities business would be optimal for the Company's growth.