Who is moving to which position
Resolved 28 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.
From the perspective of clarifying management responsibility, change from a director upon expiration of the term of office
Will not remain on the Board of Directors
To clarify management responsibility, change from a director upon expiration of the term of office and continue the existing responsibilities after changing from director
| Item | Details |
|---|---|
| Resolution date | 28 October 2026 |
| Scheduled Appointment Date | 28 October 2026 |
| Date of departure | At the conclusion of the 26th Annual General Meeting of Shareholders (specific date not disclosed) |
| Name of appointee | Tanaka Shinki (田中慎樹) |
| Appointee's new position | Executive Officer, Head of the Corporate Headquarters |
| Appointee's previous position | Director and Head of Corporate Headquarters |
| Name of departing officer | Tanaka Shinki (田中慎樹) |
| Former position of departing officer | Director and Head of Corporate Headquarters |
| New position of departing officer | Executive Officer, Head of the Corporate Headquarters |
| Reason for departure | From the perspective of clarifying management responsibility, change from a director upon expiration of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | To clarify management responsibility, change from a director upon expiration of the term of office and continue the existing responsibilities after changing from director |
Items this document does not state (9)
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 clarify management responsibility, he will change from a director upon expiration of his term of office and continue his existing responsibilities after changing from director.