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32Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
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How definitive the wording is.Who is moving to which position
Resolved 14 July 2026Incoming appointee
1 itemScheduled Appointment DateEffective 19 August 2026. The appointments will be formally decided subject to approval at the 76th Annual General Meeting of Shareholders scheduled for 19 August 2026 and by the Board of Directors meeting to be held after the meeting.
Goto Yoshihito (五島 喜仁)
Previous positionExecutive Officer, Deputy General Manager of Administration Headquarters and Head of Corporate Planning Office
New positionDirector, Executive Officer, Deputy General Manager of Administration Headquarters and Head of Corporate Planning Office
Directors after the change7Number
Shareholders’ meeting approvalRequired. Proposal title: Proposal Regarding Executive Personnel Changes; scheduled meeting date: 19 August 2026
| Item | Details |
|---|---|
| Resolution date | 14 July 2026 |
| Scheduled Appointment Date | Effective 19 August 2026. The appointments will be formally decided subject to approval at the 76th Annual General Meeting of Shareholders scheduled for 19 August 2026 and by the Board of Directors meeting to be held after the meeting. |
| Name of appointee | Goto Yoshihito (五島 喜仁) |
| Appointee's new position | Director, Executive Officer, Deputy General Manager of Administration Headquarters and Head of Corporate Planning Office |
| Appointee's previous position | Executive Officer, Deputy General Manager of Administration Headquarters and Head of Corporate Planning Office |
| Number of directors after the change | 7 directors, including Not disclosed outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal title: Proposal Regarding Executive Personnel Changes; scheduled meeting date: 19 August 2026 |
Items this document does not state (14)
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 officeReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange 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.No reason for the changes is provided.
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