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Resolved 29 September 2026Incoming appointee
1 itemScheduled Appointment Date1 October 2026
Yasukura Makoto (安倉 誠)
New positionDirector and Deputy Head of IT and DX
| Item | Details |
|---|---|
| Resolution date | 29 September 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | Yasukura Makoto (安倉 誠) |
| Appointee's new position | Director and Deputy Head of IT and DX |
Items this document does not state (17)
Date of departureAppointee's previous positionAppointee'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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