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Resolved 22 April 2026Incoming appointee
4 itemsScheduled Appointment DateScheduled for 25 June 2026. The appointments are scheduled to be formally decided at the 51st Ordinary General Meeting of Shareholders and the subsequent Board of Directors meeting.
Saito Komei (齋藤 高明)
Previous positionHead of Business Operations
New positionSenior Managing Director
入社年 2026 (Saito Komei (齋藤 高明))
Murakami Yoshifumi (村上 佳史)
Previous positionExecutive Officer, General Manager of the Offering Grid Management Division and General Manager of the GIS and Innovation Business Division (current)
New positionDirectors
入社年 1999 (Murakami Yoshifumi (村上 佳史))
Akabane Miwako (赤羽 美和子)
Previous positionDirector of ㈱NTTデータ・ウィズ (current)
New positionOutside Directors
入社年 Not disclosed
Kawamura Yasuo (河村 康雄)
Previous positionGeneral Manager of the Audit Office (current)
New positionFull-time Audit & Supervisory Board Member
入社年 2005 (Kawamura Yasuo (河村 康雄))
Departing officer
4 itemsDate of departureScheduled for 25 June 2026
Ueda Tomizo (上田 富三)Next role stated
Former PositionChairman of the Board
New positionHonorary Chairman
Onishi Hajime (大西 元)Stepping down
Former PositionManaging Director
New positionNot disclosed
Fukui Motoko (福井 素子)Stepping down
Former PositionOutside Directors
New positionNot disclosed
Goseki Kazuhiro (後関 和浩)Stepping down
Former PositionFull-time Audit & Supervisory Board Member
New positionNot disclosed
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Ueda Tomizo (上田 富三) is scheduled to become Honorary Chairman after retiring as a director. The other retiring members will not remain on the Board of Directors or the Audit & Supervisory Board.
Filing as an independent officerMineo Hiroshi (峰野博史), Hirota Koichi (廣田耕一), Takamizawa Masabayashi (髙見澤將林) and Akabane Miwako (赤羽美和子) are candidates for independent officers. Otaki Yoshimori (大滝義衛) and Endo Hiroshi (遠藤宏) are also candidates for independent officers.
Shareholders’ meeting approvalYes. The proposal is titled Proposal Regarding Candidates for Directors and Audit & Supervisory Board Members. The 51st Ordinary General Meeting of Shareholders is scheduled to be held on 25 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 22 April 2026 |
| Scheduled Appointment Date | Scheduled for 25 June 2026. The appointments are scheduled to be formally decided at the 51st Ordinary General Meeting of Shareholders and the subsequent Board of Directors meeting. |
| Date of departure | Scheduled for 25 June 2026 |
| Name of appointee | Saito Komei (齋藤 高明), Murakami Yoshifumi (村上 佳史), Akabane Miwako (赤羽 美和子), Kawamura Yasuo (河村 康雄) |
| Appointee's new position | Senior Managing Director, Directors, Outside Directors, Full-time Audit & Supervisory Board Member |
| Appointee's previous position | Head of Business Operations, Executive Officer, General Manager of the Offering Grid Management Division and General Manager of the GIS and Innovation Business Division (current), Director of ㈱NTTデータ・ウィズ (current), General Manager of the Audit Office (current) |
| Year the appointee joined the Company | 2026 (Saito Komei (齋藤 高明)), 1999 (Murakami Yoshifumi (村上 佳史)), Not disclosed, 2005 (Kawamura Yasuo (河村 康雄)) |
| Name of departing officer | Ueda Tomizo (上田 富三), Onishi Hajime (大西 元), Fukui Motoko (福井 素子), Goseki Kazuhiro (後関 和浩) |
| Former position of departing officer | Chairman of the Board, Managing Director, Outside Directors, Full-time Audit & Supervisory Board Member |
| New position of departing officer | Honorary Chairman, Not disclosed, Not disclosed, Not disclosed |
| Whether the incumbent will remain in office | Ueda Tomizo (上田 富三) is scheduled to become Honorary Chairman after retiring as a director. The other retiring members will not remain on the Board of Directors or the Audit & Supervisory Board. |
| Filing as an independent officer | Mineo Hiroshi (峰野博史), Hirota Koichi (廣田耕一), Takamizawa Masabayashi (髙見澤將林) and Akabane Miwako (赤羽美和子) are candidates for independent officers. Otaki Yoshimori (大滝義衛) and Endo Hiroshi (遠藤宏) are also candidates for independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal is titled Proposal Regarding Candidates for Directors and Audit & Supervisory Board Members. The 51st Ordinary General Meeting of Shareholders is scheduled to be held on 25 June 2026. |
Items this document does not state (8)
Appointee's date of birthNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeDetails 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.Following the recommendations made by the Nomination and Compensation Committee at its meeting held on 18 March 2026, the Board of Directors provisionally decided at its meeting held on 22 April 2026 on the candidates to be submitted to the 51st Ordinary General Meeting of Shareholders scheduled for 25 June 2026.
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