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Resolved 25 May 2026Incoming appointee
6 itemsScheduled Appointment Date1 July 2026
Hirakawa Satoshi (蛭川 敏)
Previous positionExecutive Officer, General Manager of System Services Sales Headquarters, Sales Headquarters, and General Manager of System Services Sales Department 1
New positionSenior Executive Officer, General Manager of Sales Headquarters, General Manager of System Services Sales Headquarters, and General Manager of System Services Sales Department 1
Higashijima Toshiyuki (東島 俊行)
Previous positionDeputy General Manager of Digital Innovation Business Division, and General Manager of Digital Transformation Department
New positionExecutive Officer, General Manager of Global Business and Digital Solutions R&D Promotion Headquarters
Mizutani Shingo (水谷 真吾)
Previous positionDeputy General Manager of Digital Innovation Business Division, and General Manager of SI Solutions Department
New positionExecutive Officer, General Manager of Digital Innovation Business Division, and General Manager of SI Solutions Department
Kakimoto Kaoru (柿本 薫)
Previous positionAttached to Social Infrastructure and Financial Business Division
New positionExecutive Officer, Deputy General Manager of Social Infrastructure and Financial Business Division
Mizuno Maki (水野 真紀)
Previous positionGeneral Manager of Legal and Audit Office
New positionExecutive Officer, General Manager of Legal and Audit Office
Shibata Naoki (柴田 直樹)
Previous positionGeneral Manager of Telecommunications and Embedded Solutions Department, Digital Innovation Business Division
New positionDeputy General Manager of Digital Innovation Business Division, and General Manager of First Telecommunications and Embedded Solutions Department
| Item | Details |
|---|---|
| Resolution date | 25 May 2026 |
| Scheduled Appointment Date | 1 July 2026 |
| Name of appointee | Hirakawa Satoshi (蛭川 敏), Higashijima Toshiyuki (東島 俊行), Mizutani Shingo (水谷 真吾), Kakimoto Kaoru (柿本 薫), Mizuno Maki (水野 真紀), Shibata Naoki (柴田 直樹) |
| Appointee's new position | Senior Executive Officer, General Manager of Sales Headquarters, General Manager of System Services Sales Headquarters, and General Manager of System Services Sales Department 1, Executive Officer, General Manager of Global Business and Digital Solutions R&D Promotion Headquarters, Executive Officer, General Manager of Digital Innovation Business Division, and General Manager of SI Solutions Department, Executive Officer, Deputy General Manager of Social Infrastructure and Financial Business Division, Executive Officer, General Manager of Legal and Audit Office, Deputy General Manager of Digital Innovation Business Division, and General Manager of First Telecommunications and Embedded Solutions Department |
| Appointee's previous position | Executive Officer, General Manager of System Services Sales Headquarters, Sales Headquarters, and General Manager of System Services Sales Department 1, Deputy General Manager of Digital Innovation Business Division, and General Manager of Digital Transformation Department, Deputy General Manager of Digital Innovation Business Division, and General Manager of SI Solutions Department, Attached to Social Infrastructure and Financial Business Division, General Manager of Legal and Audit Office, General Manager of Telecommunications and Embedded Solutions Department, Digital Innovation Business 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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