Who is moving to which position
Resolved 25 March 2026Incoming appointee
1 itemTo further enhance the corporate governance framework. The Company aims to strengthen the independence and objectivity of the audit function and establish a more transparent management control framework.
The internal audit function previously handled by the President's Office will be made independent and reorganized as the Internal Audit Office, reporting directly to the President.
| Item | Details |
|---|---|
| Resolution date | 25 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Sasaki Hirotaka (佐々木 浩孝) |
| Appointee's new position | Executive Officer, General Manager of the Marketing Department |
| Appointee's previous position | Product Strategy, Marketing Department |
| Reason for change | To further enhance the corporate governance framework. The Company aims to strengthen the independence and objectivity of the audit function and establish a more transparent management control framework. |
| Details of organizational changes | The internal audit function previously handled by the President's Office will be made independent and reorganized as the Internal Audit Office, reporting directly to the President. |
Items this document does not state (14)
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 further enhance the corporate governance framework. By making the internal audit function independent, the Company aims to strengthen the independence and objectivity of the audit function and establish a more transparent management control framework.