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 28 October 2026Incoming appointee
2 itemsScheduled Appointment Date1 December 2026
Tanigawa Mitsuru (谷川 満)
Previous positionDirector and Executive Officer, concurrently General Manager of the Administration Headquarters and Head of the Corporate Planning Headquarters
New positionDirector and Executive Officer, Head of the Administration Division, concurrently Head of the Corporate Planning Division and Head of Human Resources
Hayashi Shigeo (林 重雄)
Previous positionHead of Human Resources Department
New positionHead of the Internal Audit Office
Departing officer
1 itemDate of departure1 December 2026
Yamashiro Kojiro (山城 興治郎)Stepping down
Former PositionHead of the Internal Audit Office
Whether the incumbent will remain in office (whether they will retain their position)
The wording indicates that the person will not remain on the board (new position: “-”)
| Item | Details |
|---|---|
| Resolution date | 28 October 2026 |
| Scheduled Appointment Date | 1 December 2026 |
| Date of departure | 1 December 2026 |
| Name of appointee | Tanigawa Mitsuru (谷川 満), Hayashi Shigeo (林 重雄) |
| Appointee's new position | Director and Executive Officer, Head of the Administration Division, concurrently Head of the Corporate Planning Division and Head of Human Resources, Head of the Internal Audit Office |
| Appointee's previous position | Director and Executive Officer, concurrently General Manager of the Administration Headquarters and Head of the Corporate Planning Headquarters, Head of Human Resources Department |
| Name of departing officer | Yamashiro Kojiro (山城 興治郎) |
| Former position of departing officer | Head of the Internal Audit Office |
| Whether the incumbent will remain in office | The wording indicates that the person will not remain on the board (new position: “-”) |
Items this document does not state (12)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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
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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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