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34Immaterial
Scored from 4 of 5 sectionsDirection
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Resolved 1 April 2026Incoming appointee
11 itemsScheduled Appointment DateDirectors: scheduled to be elected at the annual general meeting of shareholders and Board of Directors meeting scheduled for late June 2026. Executive officers: effective 1 April 2026. Personnel changes: effective 1 April 2026. Department manager changes: effective 16 April 2026.
Kyoko Utagawa (宇田川京子)
Previous positionExecutive Officer; Head of Human Resources Development Promotion Office
New positionDirector; Executive Officer; Head of Human Resources Development Promotion Office
Keiji Owaki (大脇啓司)
Previous positionDepartment Head, General Affairs Headquarters
New positionExecutive Officer; Head of General Affairs Headquarters
Hideo Iwanaka (岩中英雄)
Previous positionDepartment Head, Cloud Promotion Headquarters, Solution Business Headquarters
New positionExecutive Officer; Head of Cloud Promotion Headquarters, Solution Business Headquarters
Akihiro Totoku (藤得晃博)
Previous positionDeputy Department Head, System Department, Tokyo Metropolitan Area Business Division No. 4
New positionDeputy Head of Tokyo Metropolitan Area Business Division No. 1; Head of System Department No. 1
Toshiya Kawabata (川端利哉)
Previous positionDeputy Department Head, System Department, Tokyo Metropolitan Area Business Division No. 2
New positionDeputy Head of Tokyo Metropolitan Area Business Division No. 3; Head of System Department No. 3
Wataru Shiomi (塩見渉)
Previous positionDeputy Department Head, Sales Department, Kansai Business Division
New positionDeputy Head of Kansai Business Division; Head of Sales Department
Kentaro Watanabe (渡辺謙太郎)
Previous positionDeputy Department Head, System Department, Kansai Business Division
New positionDeputy Head of Kansai Business Division; Head of System Department
Yusuke Horibe (堀部裕介)
Previous positionDeputy Department Head, System Department, Chubu Nagoya Business Division
New positionDeputy Head of Chubu Nagoya Business Division; Head of System Department
Shunsuke Koseki (小関峻介)
Previous positionDeputy Department Head, Development Headquarters, Solution Business Headquarters
New positionDeputy Head of Development Headquarters, Solution Business Headquarters; Head of Development Department No. 4
Shingo Ito (伊藤真吾)
Previous positionDeputy Department Head, Operations Department, Operations Headquarters
New positionHead of Legal Department, Operations Headquarters
Kumiko Ito (伊藤久美子)
Previous positionDeputy General Manager, General Affairs Department, General Affairs Headquarters
New positionHead of Secretarial Department, General Affairs Headquarters
Shareholders’ meeting approvalYes. The proposal concerns the election of a director and is scheduled to be submitted to the company's annual general meeting of shareholders scheduled for late June 2026.
Details of organizational changes
Changes in the assignment of business division heads, deputy business division heads, department heads, group heads and other personnel in the Tokyo Metropolitan Area Business Division, Kansai Business Division, Chubu Nagoya Business Division, Solution Business Headquarters, Operations Headquarters and General Affairs Headquarters, among others. Specific details of any establishment, consolidation or abolition of organizations: Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 1 April 2026 |
| Scheduled Appointment Date | Directors: scheduled to be elected at the annual general meeting of shareholders and Board of Directors meeting scheduled for late June 2026. Executive officers: effective 1 April 2026. Personnel changes: effective 1 April 2026. Department manager changes: effective 16 April 2026. |
| Name of appointee | Kyoko Utagawa (宇田川京子), Keiji Owaki (大脇啓司), Hideo Iwanaka (岩中英雄), Akihiro Totoku (藤得晃博), Toshiya Kawabata (川端利哉), Wataru Shiomi (塩見渉), Kentaro Watanabe (渡辺謙太郎), Yusuke Horibe (堀部裕介), Shunsuke Koseki (小関峻介), Shingo Ito (伊藤真吾), Kumiko Ito (伊藤久美子) |
| Appointee's new position | Director; Executive Officer; Head of Human Resources Development Promotion Office, Executive Officer; Head of General Affairs Headquarters, Executive Officer; Head of Cloud Promotion Headquarters, Solution Business Headquarters, Deputy Head of Tokyo Metropolitan Area Business Division No. 1; Head of System Department No. 1, Deputy Head of Tokyo Metropolitan Area Business Division No. 3; Head of System Department No. 3, Deputy Head of Kansai Business Division; Head of Sales Department, Deputy Head of Kansai Business Division; Head of System Department, Deputy Head of Chubu Nagoya Business Division; Head of System Department, Deputy Head of Development Headquarters, Solution Business Headquarters; Head of Development Department No. 4, Head of Legal Department, Operations Headquarters, Head of Secretarial Department, General Affairs Headquarters |
| Appointee's previous position | Executive Officer; Head of Human Resources Development Promotion Office, Department Head, General Affairs Headquarters, Department Head, Cloud Promotion Headquarters, Solution Business Headquarters, Deputy Department Head, System Department, Tokyo Metropolitan Area Business Division No. 4, Deputy Department Head, System Department, Tokyo Metropolitan Area Business Division No. 2, Deputy Department Head, Sales Department, Kansai Business Division, Deputy Department Head, System Department, Kansai Business Division, Deputy Department Head, System Department, Chubu Nagoya Business Division, Deputy Department Head, Development Headquarters, Solution Business Headquarters, Deputy Department Head, Operations Department, Operations Headquarters, Deputy General Manager, General Affairs Department, General Affairs Headquarters |
| Details of organizational changes | Changes in the assignment of business division heads, deputy business division heads, department heads, group heads and other personnel in the Tokyo Metropolitan Area Business Division, Kansai Business Division, Chubu Nagoya Business Division, Solution Business Headquarters, Operations Headquarters and General Affairs Headquarters, among others. Specific details of any establishment, consolidation or abolition of organizations: Not disclosed. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal concerns the election of a director and is scheduled to be submitted to the company's annual general meeting of shareholders scheduled for late June 2026. |
Items this document does not state (14)
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 officerChange in Corporate Governance Structure
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