Who is moving to which position
Resolved 4 September 2026Incoming appointee
6 itemsTo achieve “ASKA VISION 2035” and the “Medium-Term Management Plan 2028,” the first 3-year execution plan toward its realization, the Company will transfer and reorganize its management strategy, business development and administrative functions with the aim of further advancing group management.
The Group Management Planning Department will be abolished and the Group Management Strategy Headquarters will be established. The Group Management Strategy Office and Group Management Promotion Department will be established under the new headquarters. The Group Audit Department will be reorganized as the Group Audit Office. The Group Legal Affairs and Compliance Department will be reorganized as the Group Compliance Office, with its legal affairs function separated and the Group Legal Affairs Department newly established. The Group Business Development Headquarters and its Group Business Development Department will be newly established.
| Item | Details |
|---|---|
| Resolution date | 4 September 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | Komatsu Junko (小松 順子), Shibata Naoaki (柴田 直昭), Kobayashi Hideaki (小林 秀昭), Tamada Kazuko (玉田 和子), Ichikawa Manabu (市川 学), Yamada Shinya (山田 真也) |
| Appointee's new position | Head of Group Business Development Headquarters, General Manager, Group Business Development Department, Group Business Development Headquarters, Head of Group Management Strategy Headquarters, Head of Group Management Strategy Office, Group Management Strategy Headquarters, General Manager, Group Management Promotion Department, Group Management Strategy Headquarters, General Manager, Group General Affairs Department, Group Management Administration Headquarters |
| Appointee's previous position | Not disclosed, Not disclosed, Deputy Head of Group Management Administration Headquarters, Not disclosed, General Manager, Group Management Planning Department, Group Management Administration Headquarters, Manager, Corporate Communications Section, Group Management Planning Department, Group Management Administration Headquarters |
| Reason for change | To achieve “ASKA VISION 2035” and the “Medium-Term Management Plan 2028,” the first 3-year execution plan toward its realization, the Company will transfer and reorganize its management strategy, business development and administrative functions with the aim of further advancing group management. |
| Number of directors after the change | 13 directors in total, including 5 outside directors |
| Details of organizational changes | The Group Management Planning Department will be abolished and the Group Management Strategy Headquarters will be established. The Group Management Strategy Office and Group Management Promotion Department will be established under the new headquarters. The Group Audit Department will be reorganized as the Group Audit Office. The Group Legal Affairs and Compliance Department will be reorganized as the Group Compliance Office, with its legal affairs function separated and the Group Legal Affairs Department newly established. The Group Business Development Headquarters and its Group Business Development Department will be newly established. |
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.To achieve “ASKA VISION 2035” and the “Medium-Term Management Plan 2028,” the Company will transfer and reorganize its management strategy, business development and administrative functions with the aim of further advancing group management. This will clarify the allocation of authority and responsibility, enable more agile decision-making, and strengthen the management foundation for sustainable growth.