Worth reading
47Recurring
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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 1 June 2026Incoming appointee
1 itemScheduled Appointment Date24 June 2026 (subject to approval at the annual general meeting of shareholders)
Sasaki Yasunari (佐々木康成)
Previous positionSenior Executive Officer, General Manager of the Industry Solutions Business Division
New positionDirector, President and Executive Officer
Departing officer
1 itemDate of departure24 June 2026 (retirement upon conclusion of the Annual General Meeting of Shareholders)
Yasui Jo (安井譲)Next role stated
Former PositionDirector, President and Executive Officer
New positionRetirement
“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
Directors after the change7Number
Shareholders’ meeting approvalRequired. Director candidates will be proposed at the Annual General Meeting of Shareholders scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 1 June 2026 |
| Scheduled Appointment Date | 24 June 2026 (subject to approval at the annual general meeting of shareholders) |
| Date of departure | 24 June 2026 (retirement upon conclusion of the Annual General Meeting of Shareholders) |
| Name of appointee | Sasaki Yasunari (佐々木康成) |
| Appointee's new position | Director, President and Executive Officer |
| Appointee's previous position | Senior Executive Officer, General Manager of the Industry Solutions Business Division |
| Name of departing officer | Yasui Jo (安井譲) |
| Former position of departing officer | Director, President and Executive Officer |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Director candidates will be proposed at the Annual General Meeting of Shareholders scheduled for 24 June 2026. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.No specific reason for the changes is stated.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.