Worth reading
33Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
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Displayed only when the document provides numerical figures.Wording
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How definitive the wording is.Who is moving to which position
Resolved 7 November 2025Incoming appointee
1 itemScheduled Appointment Date2025年12月19日（第48回定時株主総会における選任議案の承認可決を条件とする）
Suzuki Naoto (鈴木 直人)
Previous position執行役員 インフラソリューション本部長
New position取締役 上席執行役員 インフラソリューション本部長
Departing officer
1 itemDate of departure19 December 2025
大代 一寿Stepping down
Former Position取締役 上席執行役員 管理本部本部長
Whether the incumbent will remain in office (whether they will retain their position)
取締役を退任し、退任後の役職は「―」
Shareholders’ meeting approval要する。第48回定時株主総会（2025年12月19日開催予定）に取締役選任議案を付議。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 7 November 2025 |
| Scheduled Appointment Date | 2025年12月19日（第48回定時株主総会における選任議案の承認可決を条件とする） |
| Date of departure | 19 December 2025 |
| Name of appointee | Suzuki Naoto (鈴木 直人) |
| Appointee's new position | 取締役 上席執行役員 インフラソリューション本部長 |
| Appointee's previous position | 執行役員 インフラソリューション本部長 |
| Name of departing officer | 大代 一寿 |
| Former position of departing officer | 取締役 上席執行役員 管理本部本部長 |
| Whether the incumbent will remain in office | 取締役を退任し、退任後の役職は「―」 |
| Subject to Approval by the General Meeting of Shareholders | 要する。第48回定時株主総会（2025年12月19日開催予定）に取締役選任議案を付議。 |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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 reason for the changes is provided.
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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.