Who is moving to which position
Resolved 25 June 2026Incoming appointee
2 itemsTo steadily implement the medium-term management plan and achieve sustainable growth under the new management structure, as well as strengthen corporate governance through the recurrence prevention measures that have been formulated.
Sono Daisuke (園 大典): changed to Head of the Corporate Strategy Division and Head of the ESG Management Promotion Office. Horie Yuki (堀江 優樹): changed to Head of the Business Strategy Division.
| Item | Details |
|---|---|
| Resolution date | 25 June 2026 |
| Scheduled Appointment Date | 25 June 2026 |
| Name of appointee | Watanabe Aya (渡辺 絢), Shiraishi Takuya (白石 卓也) |
| Appointee's new position | Outside directors |
| Reason for change | To steadily implement the medium-term management plan and achieve sustainable growth under the new management structure, as well as strengthen corporate governance through the recurrence prevention measures that have been formulated. |
| Number of directors after the change | 5 people (including 4 outside directors) |
| Details of organizational changes | Sono Daisuke (園 大典): changed to Head of the Corporate Strategy Division and Head of the ESG Management Promotion Office. Horie Yuki (堀江 優樹): changed to Head of the Business Strategy Division. |
| Subject to Approval by the General Meeting of Shareholders | The proposal for the election of directors was approved at the 21st Annual General Meeting of Shareholders (25 June 2026) |
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The reasons the company gives
The company's own explanation, not something inferred from the numbers.To steadily implement the medium-term management plan and achieve sustainable growth under the new management structure, while strengthening corporate governance through the recurrence prevention measures that have been formulated.