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Resolved 27 March 2026Incoming appointee
1 itemScheduled Appointment Date27 March 2026 (after the conclusion of the 62nd Annual General Meeting of Shareholders)
Higa Katsuhisa (比嘉 克久)
New positionDirector (newly appointed), General Manager of the Public Cloud Business Division
Directors after the change14Number
Shareholders’ meeting approvalThe election of directors was conducted at the 62nd Annual General Meeting of Shareholders. The meeting has already been held on 27 March 2026, rather than being scheduled for a future date.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | 27 March 2026 (after the conclusion of the 62nd Annual General Meeting of Shareholders) |
| Name of appointee | Higa Katsuhisa (比嘉 克久) |
| Appointee's new position | Director (newly appointed), General Manager of the Public Cloud Business Division |
| Number of directors after the change | 14 directors (including 6 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | The election of directors was conducted at the 62nd Annual General Meeting of Shareholders. The meeting has already been held on 27 March 2026, rather than being scheduled for a future date. |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee'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.The election of directors was conducted at the 62nd Annual General Meeting of Shareholders held on 27 March 2026, and the changes in executive personnel were decided at the Board of Directors meeting held after the meeting. No specific reason for the election itself was stated.
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