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Resolved 30 October 2026Incoming appointee
5 itemsScheduled Appointment Date1 January 2027
Jonathan Hagan (ジョナサン ハガン)
Previous positionExecutive Officer, responsible for fintech business system architecture
New positionExecutive Officer, Group CTO
Uto Misaki (宇藤 岬)
Previous positionDeputy General Manager, DG Technology Division
New positionGeneral Manager, DG Technology Division
Shimokawa Yoshitaka (下川 慶貴)
Previous positionGeneral Manager, B2B Fintech Product Development Department, DG Technology Division
New positionDeputy General Manager, DG Technology Division
Takahashi Kazuya (髙橋 和也)
Previous positionVP of Engineering, VP of Engineering Office, DG Technology Division
New positionDeputy General Manager, DG Technology Division
Tsuruoka Daiki (鶴岡 大樹)
Previous positionGeneral Manager, Payment Product Operations Department, DG Technology Division
New positionDeputy General Manager, DG Technology Division
| Item | Details |
|---|---|
| Resolution date | 30 October 2026 |
| Scheduled Appointment Date | 1 January 2027 |
| Name of appointee | Jonathan Hagan (ジョナサン ハガン), Uto Misaki (宇藤 岬), Shimokawa Yoshitaka (下川 慶貴), Takahashi Kazuya (髙橋 和也), Tsuruoka Daiki (鶴岡 大樹) |
| Appointee's new position | Executive Officer, Group CTO, General Manager, DG Technology Division, Deputy General Manager, DG Technology Division, Deputy General Manager, DG Technology Division, Deputy General Manager, DG Technology Division |
| Appointee's previous position | Executive Officer, responsible for fintech business system architecture, Deputy General Manager, DG Technology Division, General Manager, B2B Fintech Product Development Department, DG Technology Division, VP of Engineering, VP of Engineering Office, DG Technology Division, General Manager, Payment Product Operations Department, DG Technology Division |
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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