Worth reading
33Immaterial
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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 25 March 2026 (24 March 2026 for 株式会社電算システム)Incoming appointee
1 itemScheduled Appointment DateThe changes in directors at the holding company will take effect following the Annual General Meeting of Shareholders held on 25 March 2026 and the subsequent meeting of the Board of Directors. The executive officers will take office on 1 April 2026. The changes in directors at 株式会社電算システム will take effect following the Annual General Meeting of Shareholders held on 24 March 2026 and the subsequent meeting of the Board of Directors. The executive officers will take office on 1 April 2026.
Miyoshi Hiroaki (三好博昭), Fuchi Hiroyū (泓宏優), Yamashita Hajime (山下元)
New positionMiyoshi Hiroaki (三好博昭): Director (outside director, part-time, independent officer); Fuchi Hiroyū (泓宏優): Executive Officer (General Manager, Digital Services Business Division, and General Manager, Chubu Branch); Yamashita Hajime (山下元): Executive Officer (General Manager, Cloud Services Business Division, and General Manager, West Japan Branch)
Departing officer
1 itemSuzuki Masanobu (鈴木正伸)Next role stated
New positionAdvisor; Director of 株式会社電算システム (Director and Executive Officer)
“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)
Will not remain on the Board of Directors (will become an advisor at the holding company and become a director of 株式会社電算システム)
Directors after the change6Number
Shareholders’ meeting approvalResolved at the holding company's 5th Annual General Meeting of Shareholders (held on 25 March 2026). Resolved at 株式会社電算システム's 59th Annual General Meeting of Shareholders (held on 24 March 2026). The proposal names are Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 25 March 2026 (24 March 2026 for 株式会社電算システム) |
| Scheduled Appointment Date | The changes in directors at the holding company will take effect following the Annual General Meeting of Shareholders held on 25 March 2026 and the subsequent meeting of the Board of Directors. The executive officers will take office on 1 April 2026. The changes in directors at 株式会社電算システム will take effect following the Annual General Meeting of Shareholders held on 24 March 2026 and the subsequent meeting of the Board of Directors. The executive officers will take office on 1 April 2026. |
| Name of appointee | Miyoshi Hiroaki (三好博昭), Fuchi Hiroyū (泓宏優), Yamashita Hajime (山下元) |
| Appointee's new position | Miyoshi Hiroaki (三好博昭): Director (outside director, part-time, independent officer); Fuchi Hiroyū (泓宏優): Executive Officer (General Manager, Digital Services Business Division, and General Manager, Chubu Branch); Yamashita Hajime (山下元): Executive Officer (General Manager, Cloud Services Business Division, and General Manager, West Japan Branch) |
| Name of departing officer | Suzuki Masanobu (鈴木正伸) |
| New position of departing officer | Advisor; Director of 株式会社電算システム (Director and Executive Officer) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (will become an advisor at the holding company and become a director of 株式会社電算システム) |
| Number of directors after the change | Holding company: 6 directors excluding directors who are Audit and Supervisory Committee members, and 3 directors who are Audit and Supervisory Committee members. 株式会社電算システム: 7 directors. The number of outside directors is Not disclosed. |
| Subject to Approval by the General Meeting of Shareholders | Resolved at the holding company's 5th Annual General Meeting of Shareholders (held on 25 March 2026). Resolved at 株式会社電算システム's 59th Annual General Meeting of Shareholders (held on 24 March 2026). The proposal names are Not disclosed. |
Items this document does not state (12)
Date of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeFormer position of departing officerReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails 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.The Company resolved the changes in its officers at the 5th Annual General Meeting of Shareholders held today and the subsequent meeting of the Board of Directors. Its major subsidiary, 株式会社電算システム, also resolved changes in its officers at its Annual General Meeting of Shareholders and the subsequent meeting of its Board of Directors. No individual reasons for the personnel changes are stated.
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