Worth reading
32Immaterial
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Mixed performance
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 29 September 2026Incoming appointee
3 itemsScheduled Appointment DateScheduled appointment date
Ikeda Takashi (池田 貴志)
Previous positionDirector and Senior Executive Officer; Head of Software Solutions Division
New positionDirector and Executive Vice President; Head of AX Solutions Division
Suzuki Naoto (鈴木 直人)
Previous positionDirector and Senior Executive Officer; Head of Infrastructure Solutions Division
New positionDirector and Executive Officer; Head of Software Solutions Division
Ota Kenji (大田 健二)
Previous positionExecutive Officer; Secondment Group
New positionExecutive Officer; Head of Infrastructure Solutions Division (concurrently Head of Infrastructure Solutions Department 2)
Departing officer
3 itemsIkeda Takashi (池田 貴志)Next role stated
Former PositionDirector and Senior Executive Officer; Head of Software Solutions Division
New positionDirector and Executive Vice President; Head of AX Solutions Division
Suzuki Naoto (鈴木 直人)Next role stated
Former PositionDirector and Senior Executive Officer; Head of Infrastructure Solutions Division
New positionDirector and Executive Officer; Head of Software Solutions Division
Ota Kenji (大田 健二)Next role stated
Former PositionExecutive Officer; Secondment Group
New positionExecutive Officer; Head of Infrastructure Solutions Division (concurrently Head of Infrastructure Solutions Department 2)
“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)
All 3 will remain in office as directors or executive officers after the changes in their positions.
Reason for change
Accelerating business promotion in response to changes in AI innovation and improving operational efficiency by flattening the organisation, strengthening the ability to provide solutions in response to AI innovation and speeding up decision-making
Details of organizational changes
The Business Development Department directly under the IT Services Division will be renamed the Business Promotion Office. A new AX Solutions Division will be established, with the Software Integration Department, Infrastructure Integration Department and DX Solutions Department placed under it.
| Item | Details |
|---|---|
| Resolution date | 29 September 2026 |
| Scheduled Appointment Date | Scheduled appointment date |
| Name of appointee | Ikeda Takashi (池田 貴志), Suzuki Naoto (鈴木 直人), Ota Kenji (大田 健二) |
| Appointee's new position | Director and Executive Vice President; Head of AX Solutions Division, Director and Executive Officer; Head of Software Solutions Division, Executive Officer; Head of Infrastructure Solutions Division (concurrently Head of Infrastructure Solutions Department 2) |
| Appointee's previous position | Director and Senior Executive Officer; Head of Software Solutions Division, Director and Senior Executive Officer; Head of Infrastructure Solutions Division, Executive Officer; Secondment Group |
| Name of departing officer | Ikeda Takashi (池田 貴志), Suzuki Naoto (鈴木 直人), Ota Kenji (大田 健二) |
| Former position of departing officer | Director and Senior Executive Officer; Head of Software Solutions Division, Director and Senior Executive Officer; Head of Infrastructure Solutions Division, Executive Officer; Secondment Group |
| New position of departing officer | Director and Executive Vice President; Head of AX Solutions Division, Director and Executive Officer; Head of Software Solutions Division, Executive Officer; Head of Infrastructure Solutions Division (concurrently Head of Infrastructure Solutions Department 2) |
| Whether the incumbent will remain in office | All 3 will remain in office as directors or executive officers after the changes in their positions. |
| Reason for change | Accelerating business promotion in response to changes in AI innovation and improving operational efficiency by flattening the organisation, strengthening the ability to provide solutions in response to AI innovation and speeding up decision-making |
| Details of organizational changes | The Business Development Department directly under the IT Services Division will be renamed the Business Promotion Office. A new AX Solutions Division will be established, with the Software Integration Department, Infrastructure Integration Department and DX Solutions Department placed under it. |
Items this document does not state (10)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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 changes are intended to accelerate business promotion in response to AI innovation, improve operational efficiency by flattening the organisation, strengthen the ability to provide solutions and speed up decision-making.
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