Who is moving to which position
Resolved 27 October 2026Incoming appointee
1 itemDeparting officer
1 item“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Will continue as a director of the company
| Item | Details |
|---|---|
| Resolution date | 27 October 2026 |
| Scheduled Appointment Date | Scheduled for 24 November 2026 (provisionally decided) |
| Date of departure | 24 November 2026 |
| Name of appointee | Yamamoto Daisuke (山本 大輔) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Director and Senior Managing Executive Officer |
| Name of departing officer | Yamada Kiyoshi (山田 清志) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Will leave office (continue overseeing the Group's consumer business division as a director of the company) |
| Whether the incumbent will remain in office | Will continue as a director of the company |
Items this document does not state (11)
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.The appointments of the subsidiary's directors were provisionally decided at the board meeting held today. The company explains that, after leaving office, Yamada Kiyoshi (山田清志) will continue to oversee the Group's consumer business division as a director of the company.