Worth reading
22Immaterial
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Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 18 June 2026Incoming appointee
5 itemsScheduled Appointment Date1 July 2026
Tokushima Naoya (徳島 直哉)
Previous positionDirector, responsible for business divisions
New positionDirector, responsible for the Administrative Division (concurrently responsible for special assignments)
Takanami Yuji (高波 裕二)
Previous positionExecutive Officer, responsible for the Finance and Accounting Department and Department Head
New positionExecutive Officer, responsible for the Finance and Accounting Department and Department Head (concurrently responsible for the Operations Management Department)
Dewa Naoki (出羽 直樹)
Previous positionDeputy Head of the Human Resources Department
New positionHead of Human Resources Department
Miyoshi Seiji (三好 誠司)
Previous positionGeneral Manager of the Corporate Planning Department
New positionHead of the Corporate Planning Department (concurrently Head of the Operations Management Department)
Ushibayashi Eikichi (牛林 永吉)
Previous positionFellow, Overseas FDE Department
New positionFellow, Consulting Department
| Item | Details |
|---|---|
| Resolution date | 18 June 2026 |
| Scheduled Appointment Date | 1 July 2026 |
| Name of appointee | Tokushima Naoya (徳島 直哉), Takanami Yuji (高波 裕二), Dewa Naoki (出羽 直樹), Miyoshi Seiji (三好 誠司), Ushibayashi Eikichi (牛林 永吉) |
| Appointee's new position | Director, responsible for the Administrative Division (concurrently responsible for special assignments), Executive Officer, responsible for the Finance and Accounting Department and Department Head (concurrently responsible for the Operations Management Department), Head of Human Resources Department, Head of the Corporate Planning Department (concurrently Head of the Operations Management Department), Fellow, Consulting Department |
| Appointee's previous position | Director, responsible for business divisions, Executive Officer, responsible for the Finance and Accounting Department and Department Head, Deputy Head of the Human Resources Department, General Manager of the Corporate Planning Department, Fellow, Overseas FDE Department |
Items this document does not state (16)
Date of departureAppointee'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 appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.
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