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Definitive
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Incoming appointee
1 itemScheduled Appointment DateEffective 1 April 2026
Oeda Hirotaka (大枝 博隆), Kono Kazunori (河野 一典), Kobayashi Kenji (小林 研司), Yoshimura Tsuyoshi (吉村 剛), Hashimoto Kenji (橋本 健司), Hirooka Katsuki (廣岡 克基), Murayama Shin (村山 伸), Kubota Yuki (久保田 祐貴), Iganami Yasumasa (伊賀並 康眞), Imai Hiroto (今井 啓人), Aoki Yoshinobu (青木 良信), Yasui Keiji (安井 啓二), Betsuyaku Yusuke (別役 裕介), Kato Asuka (加藤 飛鳥), Watanabe Tetsuya (渡邉 哲也), Koarai Atsushi (小荒井 厚), Enomoto Kensuke (榎本 顕介), Yamazaki Yusuke (山崎 優介), Fukushima Yoshikazu (福島 由和), Ochiai Toru (落合 徹), Morita Arihiko (森田 有彦), Miyasaka Kazuaki (宮坂 和昭), Hada Makoto (羽田 誠), Miyazaki Akira (宮崎 晶)
Previous positionOeda Hirotaka (大枝 博隆): Director, Senior Executive Officer, Head of Business Headquarters, Head of Financial Systems Business Division and Head of Sales Department 2; Kono Kazunori (河野 一典): Director, Executive Officer, Head of Payment Business Division, Head of Sales Department and Head of Sales Promotion Department; all others: as shown in the former-position column of each table
New positionOeda Hirotaka (大枝 博隆): Director, Senior Executive Officer, Head of Business Headquarters and Head of Financial Systems Business Division; Kono Kazunori (河野 一典): Director, Executive Officer, Head of Payment Business Division, Head of Sales Department and Head of Sales Promotion Department; Kobayashi Kenji (小林 研司): Executive Officer, Head of Public Systems Business Division; Yoshimura Tsuyoshi (吉村 剛): Executive Officer, Head of Distribution and E-commerce Systems Business Division; Hashimoto Kenji (橋本 健司): Executive Officer, Deputy Head of Technology Headquarters, Head of Package Development Department and Head of Systems Business Division 2; other employees: as shown in the new-position column of each table
Details of organizational changes
The Business Promotion Department of Business Headquarters will be renamed the Sales Promotion Coordination Department, and Sales Promotion Departments will be established under each business division within the headquarters. Group 4 of Sales Department 2 in the Financial Systems Business Division will be upgraded and renamed Sales Department 4. Sales Department 1 and Sales Department 2 of the CTI Systems Business Division will be consolidated and renamed Sales Department. Systems Department 6 of Systems Business Division 2 under Technology Headquarters will be abolished. Systems Business Division 5 will be established under Technology Headquarters, with Systems Department 1 and Systems Department 2.
| Item | Details |
|---|---|
| Scheduled Appointment Date | Effective 1 April 2026 |
| Name of appointee | Oeda Hirotaka (大枝 博隆), Kono Kazunori (河野 一典), Kobayashi Kenji (小林 研司), Yoshimura Tsuyoshi (吉村 剛), Hashimoto Kenji (橋本 健司), Hirooka Katsuki (廣岡 克基), Murayama Shin (村山 伸), Kubota Yuki (久保田 祐貴), Iganami Yasumasa (伊賀並 康眞), Imai Hiroto (今井 啓人), Aoki Yoshinobu (青木 良信), Yasui Keiji (安井 啓二), Betsuyaku Yusuke (別役 裕介), Kato Asuka (加藤 飛鳥), Watanabe Tetsuya (渡邉 哲也), Koarai Atsushi (小荒井 厚), Enomoto Kensuke (榎本 顕介), Yamazaki Yusuke (山崎 優介), Fukushima Yoshikazu (福島 由和), Ochiai Toru (落合 徹), Morita Arihiko (森田 有彦), Miyasaka Kazuaki (宮坂 和昭), Hada Makoto (羽田 誠), Miyazaki Akira (宮崎 晶) |
| Appointee's new position | Oeda Hirotaka (大枝 博隆): Director, Senior Executive Officer, Head of Business Headquarters and Head of Financial Systems Business Division; Kono Kazunori (河野 一典): Director, Executive Officer, Head of Payment Business Division, Head of Sales Department and Head of Sales Promotion Department; Kobayashi Kenji (小林 研司): Executive Officer, Head of Public Systems Business Division; Yoshimura Tsuyoshi (吉村 剛): Executive Officer, Head of Distribution and E-commerce Systems Business Division; Hashimoto Kenji (橋本 健司): Executive Officer, Deputy Head of Technology Headquarters, Head of Package Development Department and Head of Systems Business Division 2; other employees: as shown in the new-position column of each table |
| Appointee's previous position | Oeda Hirotaka (大枝 博隆): Director, Senior Executive Officer, Head of Business Headquarters, Head of Financial Systems Business Division and Head of Sales Department 2; Kono Kazunori (河野 一典): Director, Executive Officer, Head of Payment Business Division, Head of Sales Department and Head of Sales Promotion Department; all others: as shown in the former-position column of each table |
| Details of organizational changes | The Business Promotion Department of Business Headquarters will be renamed the Sales Promotion Coordination Department, and Sales Promotion Departments will be established under each business division within the headquarters. Group 4 of Sales Department 2 in the Financial Systems Business Division will be upgraded and renamed Sales Department 4. Sales Department 1 and Sales Department 2 of the CTI Systems Business Division will be consolidated and renamed Sales Department. Systems Department 6 of Systems Business Division 2 under Technology Headquarters will be abolished. Systems Business Division 5 will be established under Technology Headquarters, with Systems Department 1 and Systems Department 2. |
Items this document does not state (16)
Resolution dateDate 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 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.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The disclosure only states that organizational reorganization and personnel changes will be implemented; no specific reason is provided.
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