Worth reading
27Immaterial
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Neutral
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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 21 August 2026Incoming appointee
3 itemsScheduled Appointment Date1 September 2026
Tanaka Masaru (田中 勝)
Previous positionSenior Managing Director, Head of the Administration Division
New positionDirector, Administration, and Head of Corporate Management Office
Sunagawa Hiroki (砂川 博紀)
Previous positionDeputy Head of Administration Division and General Manager of General Affairs Department
New positionHead of Administration Division and General Manager of General Affairs Department
Kuniyoshi Yutaka (國吉 裕)
Previous positionHead of the Accounting Department, Administration Headquarters
New positionDeputy Head of Administration Division and General Manager of Accounting Department
Reason for change
To optimize group management under a holding company structure scheduled to be adopted around December 2026, a Corporate Management Office will be established directly under the President effective 1 September 2026.
Details of organizational changes
Establishment of a Corporate Management Office directly under the President
| Item | Details |
|---|---|
| Resolution date | 21 August 2026 |
| Scheduled Appointment Date | 1 September 2026 |
| Name of appointee | Tanaka Masaru (田中 勝), Sunagawa Hiroki (砂川 博紀), Kuniyoshi Yutaka (國吉 裕) |
| Appointee's new position | Director, Administration, and Head of Corporate Management Office, Head of Administration Division and General Manager of General Affairs Department, Deputy Head of Administration Division and General Manager of Accounting Department |
| Appointee's previous position | Senior Managing Director, Head of the Administration Division, Deputy Head of Administration Division and General Manager of General Affairs Department, Head of the Accounting Department, Administration Headquarters |
| Reason for change | To optimize group management under a holding company structure scheduled to be adopted around December 2026, a Corporate Management Office will be established directly under the President effective 1 September 2026. |
| Details of organizational changes | Establishment of a Corporate Management Office directly under the President |
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 officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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.To optimize group management under a holding company structure scheduled to be adopted around December 2026.
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