Who is moving to which position
Resolved 27 March 2026Incoming appointee
1 itemDeparting officer
1 item“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether he will remain on the board: Not disclosed
In line with business expansion, the Company will appoint an executive officer and make personnel changes to strengthen its management control and internal audit systems. Through these changes, the Company will further strengthen its executive structure and enhance corporate governance, while advancing the establishment of a management foundation aimed at sustainably maximizing corporate value.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Hirose Takaaki (広瀬 隆章) |
| Appointee's new position | Executive Officer, Head of Administration Division |
| Appointee's previous position | Head of the Corporate Planning Office |
| Name of departing officer | Sawada Keiichiro (澤田 景一朗) |
| Former position of departing officer | Executive Officer, Head of Administration Division |
| New position of departing officer | Executive Officer, General Manager of the Administration Department and Head of the Internal Audit Preparation Office |
| Whether the incumbent will remain in office | Whether he will remain on the board: Not disclosed |
| Reason for change | In line with business expansion, the Company will appoint an executive officer and make personnel changes to strengthen its management control and internal audit systems. Through these changes, the Company will further strengthen its executive structure and enhance corporate governance, while advancing the establishment of a management foundation aimed at sustainably maximizing corporate value. |
Items this document does not state (11)
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.The changes are intended to strengthen the management control and internal audit systems in line with business expansion, further strengthen the executive structure, and enhance corporate governance.