Worth reading
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Mixed performance
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 27 March 2026Incoming appointee
1 itemScheduled Appointment Date1 April 2026
Moriyama Hironobu (森山博暢)
Previous positionOutside directors
New positionExecutive Vice President, Group CFBO and CGO
Reason for change
To appoint a person who has contributed to governance as an outside director and secure management execution capability with an external perspective
Reasons for appointment
To appoint a person who has contributed to governance as an outside director and secure management execution capability with an external perspective
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Moriyama Hironobu (森山博暢) |
| Appointee's new position | Executive Vice President, Group CFBO and CGO |
| Appointee's previous position | Outside directors |
| Reason for change | To appoint a person who has contributed to governance as an outside director and secure management execution capability with an external perspective |
| Reasons for appointment | To appoint a person who has contributed to governance as an outside director and secure management execution capability with an external perspective |
Items this document does not state (14)
Date 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 officeNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange 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 stated reason for Moriyama Hironobu (森山博暢) is to leverage the external perspective he developed as an outside director and secure effective management execution. No individual reasons were provided for the other changes.
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