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Resolved 20 April 2026Incoming appointee
1 itemScheduled Appointment Date27 May 2026 (formal approval is scheduled at the 20th Annual General Meeting of Shareholders, to be held on 27 May 2026, and subsequently at a meeting of the Board of Directors)
Watanabe Rintaro (渡辺麟太郎)
Previous positionHead of the Digital Success Solutions Department, Solutions Business Division, NTT DATA Corporation
New positionOutside Directors
生年月日 30 October 1976入社年 2001
Departing officer
1 itemDate of departure27 May 2026
Okuda Ryoji (奥田良治)Stepping down
Former PositionOutside Directors
Shareholders’ meeting approvalYes. Formal approval is scheduled for the director election proposal at the 20th Annual General Meeting of Shareholders, to be held on 27 May 2026, and subsequently at a meeting of the Board of Directors.
| Item | Details |
|---|---|
| Resolution date | 20 April 2026 |
| Scheduled Appointment Date | 27 May 2026 (formal approval is scheduled at the 20th Annual General Meeting of Shareholders, to be held on 27 May 2026, and subsequently at a meeting of the Board of Directors) |
| Date of departure | 27 May 2026 |
| Name of appointee | Watanabe Rintaro (渡辺麟太郎) |
| Appointee's new position | Outside Directors |
| Appointee's previous position | Head of the Digital Success Solutions Department, Solutions Business Division, NTT DATA Corporation |
| Appointee's date of birth | 30 October 1976 |
| Year the appointee joined the Company | 2001 |
| Name of departing officer | Okuda Ryoji (奥田良治) |
| Former position of departing officer | Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. Formal approval is scheduled for the director election proposal at the 20th Annual General Meeting of Shareholders, to be held on 27 May 2026, and subsequently at a meeting of the Board of Directors. |
Items this document does not state (10)
Number of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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The reasons the company gives
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