Worth reading
43Recurring
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Improvement
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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 23 June 2026Incoming appointee
1 itemScheduled Appointment Date23 June 2026
Kato Masayasu (加藤 正康)
Previous positionDirector, Executive Officer, Head of the Business Format Development Office
New positionDirector, Senior Executive Officer, Head of the Business Strategy Office
Directors after the change7Number
Shareholders’ meeting approvalThe structure of the Directors and Audit & Supervisory Board Members was determined at the shareholders' meeting held on 23 June 2026. The agenda item name is Not disclosed
Reason for change
The Business Format Development Office will be abolished and the Business Strategy Office established in order to accelerate business development and other initiatives.
Details of organizational changes
Abolition of the Business Format Development Office and establishment of the Business Strategy Office
| Item | Details |
|---|---|
| Resolution date | 23 June 2026 |
| Scheduled Appointment Date | 23 June 2026 |
| Name of appointee | Kato Masayasu (加藤 正康) |
| Appointee's new position | Director, Senior Executive Officer, Head of the Business Strategy Office |
| Appointee's previous position | Director, Executive Officer, Head of the Business Format Development Office |
| Reason for change | The Business Format Development Office will be abolished and the Business Strategy Office established in order to accelerate business development and other initiatives. |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Details of organizational changes | Abolition of the Business Format Development Office and establishment of the Business Strategy Office |
| Subject to Approval by the General Meeting of Shareholders | The structure of the Directors and Audit & Supervisory Board Members was determined at the shareholders' meeting held on 23 June 2026. The agenda item name is Not disclosed |
Items this document does not state (12)
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 officeReasons for appointmentFiling as an independent officerChange in Corporate Governance Structure
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.To achieve sustainable growth for the Group and enhance corporate value, and to accelerate business development and other initiatives.
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