Worth reading
43Recurring
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026 (the appointment is scheduled to be formally decided upon approval at the Annual General Meeting of Shareholders scheduled for 25 June 2026)
Yukiko Kano (加納 友季子)
Previous positionExecutive Officer and General Manager, Well-being Promotion Department, 株式会社NTTデータフロンティア (current)
New positionOutside directors
生年月日 17 November 1963
Departing officer
1 itemDate of departureEffective 25 June 2026
Haruo Miyata (宮田 晴雄), Takato Kikuchi (菊地 貴人)Stepping down
Former PositionOutside Director; Executive Officer (currently General Manager, Solution Services Division 2, IT Business Division)
Directors after the change10Number
Shareholders’ meeting approvalRequired. Proposal for the election of directors at the Company's 61st Annual General Meeting of Shareholders scheduled for 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (the appointment is scheduled to be formally decided upon approval at the Annual General Meeting of Shareholders scheduled for 25 June 2026) |
| Date of departure | Effective 25 June 2026 |
| Name of appointee | Yukiko Kano (加納 友季子) |
| Appointee's new position | Outside directors |
| Appointee's previous position | Executive Officer and General Manager, Well-being Promotion Department, 株式会社NTTデータフロンティア (current) |
| Appointee's date of birth | 17 November 1963 |
| Name of departing officer | Haruo Miyata (宮田 晴雄), Takato Kikuchi (菊地 貴人) |
| Former position of departing officer | Outside Director; Executive Officer (currently General Manager, Solution Services Division 2, IT Business Division) |
| Number of directors after the change | 10 (including 6 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of directors at the Company's 61st Annual General Meeting of Shareholders scheduled for 25 June 2026 |
Items this document does not state (10)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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.The Board of Directors resolved the changes in officers. No individual reasons for the changes are 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.