Who is moving to which position
Incoming appointee
4 itemsDeparting officer
7 items“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.
Remains on the Board of Directors
| Item | Details |
|---|---|
| Scheduled Appointment Date | Wednesday, 1 April 2026 |
| Name of appointee | Den Chishu (田 智秀), Kitada Shunsuke (北田 俊輔), Jonathan Hagan (ジョナサン ハガン), Moriyama Hironobu (森山 博暢) |
| Appointee's new position | Director, CTO* / Senior Executive Officer, Director, CSO* / Senior Executive Officer, Director, CA* / Senior Executive Officer, Directors |
| Appointee's previous position | New appointment, New appointment, Executive Officer, Chief Architect, New appointment |
| Name of departing officer | Hayashi Iku (林 郁), Sangu Koremitsu (三宮 維光), Shino Hiroshi (篠 寛), Odori Keizo (踊 契三), Yamanaka Ryuji (山中 隆治), Akao Kohei (赤尾 浩平), Usami Katsuaki (宇佐美 克明) |
| Former position of departing officer | Representative Director, Chairman and CEO, Directors, Representative Director, Co-President and COO / Executive Officer, SEVP*, Representative Director, Co-President and COO, Director / Executive Officer, SEVP, Director, CTO / Executive Officer, SEVP, Executive Officer, SEVP |
| New position of departing officer | Chair of the Board, Chairman of the Board, Vice Chairman of the Board / Senior Executive Officer, Representative Director, President and CEO, Director / Senior Executive Officer, Director, EVP* Engineering / Senior Executive Officer, Directors |
| Whether the incumbent will remain in office | Remains on the Board of Directors |
Items this document does not state (13)
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 stated other than that the executive appointments will be implemented on 1 April 2026.