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Resolved 31 July 2026Incoming appointee
2 itemsScheduled Appointment Date1 August 2026
Nakajima Junichi (中島 淳一)
Previous positionSenior Executive Officer, Head of GII Segment Headquarters
New positionSenior Executive Officer, Head of GII Segment Headquarters, Head of Group CEO Office, and Head of Corporate Strategy Office, Group CEO Office
Nozaki Hiroyuki (野崎 洋之)
Previous positionExecutive Officer, Deputy Head of Corporate Headquarters, Head of Finance Department, Corporate Headquarters, Head of Group CEO Office, and Head of President's Office, Group CEO Office
New positionExecutive Officer, Deputy Head of Corporate Headquarters, Head of Finance Department, Corporate Headquarters, Head of Group CEO Office, and Head of President's Office
| Item | Details |
|---|---|
| Resolution date | 31 July 2026 |
| Scheduled Appointment Date | 1 August 2026 |
| Name of appointee | Nakajima Junichi (中島 淳一), Nozaki Hiroyuki (野崎 洋之) |
| Appointee's new position | Senior Executive Officer, Head of GII Segment Headquarters, Head of Group CEO Office, and Head of Corporate Strategy Office, Group CEO Office, Executive Officer, Deputy Head of Corporate Headquarters, Head of Finance Department, Corporate Headquarters, Head of Group CEO Office, and Head of President's Office |
| Appointee's previous position | Senior Executive Officer, Head of GII Segment Headquarters, Executive Officer, Deputy Head of Corporate Headquarters, Head of Finance Department, Corporate Headquarters, Head of Group CEO Office, and Head of President's Office, Group CEO Office |
Items this document does not state (16)
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 officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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