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Resolved 19 December 2025Incoming appointee
3 itemsScheduled Appointment Date19 December 2025
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 positionDirector and Senior Executive Officer; Head of Infrastructure Solutions Division
Previous positionITサービス本部長 (兼)ITサービス部 部長
New position執行役員 ITサービス本部長 (兼)ITサービス部 部長
Previous position執行役員 管理本部 副本部長 (兼)経理部 部長
New position執行役員 管理本部長 (兼)経理部 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 管理本部長
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approval2025年12月19日開催の株主総会及び臨時取締役会において決議済み。追加の承認予定は記載なし
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 19 December 2025 |
| Scheduled Appointment Date | 19 December 2025 |
| Date of departure | 19 December 2025 |
| Name of appointee | Suzuki Naoto (鈴木 直人), 荻原 宙和, 横尾 亮 |
| Appointee's new position | Director and Senior Executive Officer; Head of Infrastructure Solutions Division, 執行役員 ITサービス本部長 (兼)ITサービス部 部長, 執行役員 管理本部長 (兼)経理部 部長 |
| Appointee's previous position | 執行役員 インフラソリューション本部長, ITサービス本部長 (兼)ITサービス部 部長, 執行役員 管理本部 副本部長 (兼)経理部 部長 |
| Name of departing officer | 大代 一寿 |
| Former position of departing officer | 取締役上席執行役員 管理本部長 |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | 2025年12月19日開催の株主総会及び臨時取締役会において決議済み。追加の承認予定は記載なし |
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 specific explanation has been provided for the executive personnel changes.
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