Who is moving to which position
Incoming appointee
1 itemThe Sustainability Promotion Committee will be established. The Business Reform Committee will be discontinued. The Business Promotion Office will be established within the Enterprise Business Division. The Business Promotion Office within the Development Division will be integrated into the Technical Strategy Office.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 1 October 2026. Sakurai Atsushi (櫻井敦史) is scheduled to become Representative Director and President following the 26th annual general meeting of shareholders, scheduled for mid-December 2026, and the subsequent meeting of the Board of Directors. |
| Name of appointee | Sakurai Atsushi (櫻井敦史), Arimoto Takahiro (有本貴裕), Hanafusa Hiromichi (花房宏通), Ishikawa Tatsuya (石川達也), Kumazaki Ryuan (熊崎龍安) |
| Appointee's new position | Sakurai Atsushi (櫻井敦史): Representative Director and Executive Vice President, Chair of the Risk and Compliance Committee. Arimoto Takahiro (有本貴裕): Executive Officer, Head of the Corporate Division, and Chair of the Sustainability Promotion Committee. Hanafusa Hiromichi (花房宏通): Head of the Enterprise Business Division and Head of its Business Promotion Office. Ishikawa Tatsuya (石川達也): General Manager of the General Affairs Department, Corporate Division, and Chair of the ISMS Committee. Kumazaki Ryuan (熊崎龍安): Head of the Internal Audit Office |
| Appointee's previous position | Sakurai Atsushi (櫻井敦史): Representative Director and Executive Vice President, Chair of the ISMS Committee. Arimoto Takahiro (有本貴裕): Executive Officer, Head of the Corporate Division, and Chair of the Risk and Compliance Committee. Hanafusa Hiromichi (花房宏通): Head of the Enterprise Business Division and Head of its Sales Department. Ishikawa Tatsuya (石川達也): General Manager of the General Affairs Department, Corporate Division. Kumazaki Ryuan (熊崎龍安): Head of the Internal Audit Office and Chair of the Business Reform Committee |
| Details of organizational changes | The Sustainability Promotion Committee will be established. The Business Reform Committee will be discontinued. The Business Promotion Office will be established within the Enterprise Business Division. The Business Promotion Office within the Development Division will be integrated into the Technical Strategy Office. |
| Subject to Approval by the General Meeting of Shareholders | Approval by the 26th annual general meeting of shareholders and the subsequent meeting of the Board of Directors is required. The annual general meeting of shareholders is scheduled for mid-December 2026. |
Items this document does not state (15)
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 reorganize the committee structure and strengthen marketing. To promote sustainability initiatives company-wide, change to a theme-based task force format, and establish a framework for cross-functional promotion of development support and sales support functions.