Worth reading
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 27 May 2026Incoming appointee
2 itemsScheduled Appointment Date1 July 2026
Ogawa Fumio (小川 文生)
Previous positionExecutive Officer, Head of the Research and Development Headquarters
New positionExecutive Officer, responsible for the Research and Development Division; Head of the Research and Development Division
Yamaguchi Hiroshi (山口 容史)
Previous positionExecutive Officer in Charge of the R&D Division
New positionExecutive Officer, responsible for the Research Planning Office of the Research and Development Division
| Item | Details |
|---|---|
| Resolution date | 27 May 2026 |
| Scheduled Appointment Date | 1 July 2026 |
| Name of appointee | Ogawa Fumio (小川 文生), Yamaguchi Hiroshi (山口 容史) |
| Appointee's new position | Executive Officer, responsible for the Research and Development Division; Head of the Research and Development Division, Executive Officer, responsible for the Research Planning Office of the Research and Development Division |
| Appointee's previous position | Executive Officer, Head of the Research and Development Headquarters, Executive Officer in Charge of the R&D Division |
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
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The reasons the company gives
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