Worth reading
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Resolved 30 April 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 26 June 2026. Formal approval is scheduled at the 107th Annual General Meeting of Shareholders and a subsequent meeting of the Board of Directors. The Executive Officer changes will be effective 1 July 2026.
Furudera Yoshikazu (古寺 良和)
Previous positionManaging Executive Officer of the Company, in charge of Global Business Promotion Department (current)
New positionDirector and Managing Executive Officer, in charge of Global Business Promotion Department
生年月日 Born 29 July 1969入社年 1993
Mano Hitoshi (眞野 仁志)
Previous positionAdvisor, NISSAN MOTOR CO.,LTD. (April 2025)
New positionOutside Directors
生年月日 Born 3 September 1963入社年 Not disclosed
Departing officer
2 itemsDate of departure26 June 2026
Inoue Hiroyuki (井上 浩行)Next role stated
Former PositionChairman of the Board
New positionChairman
Akamatsu Kiyoshige (赤松 清茂)Stepping down
Former PositionOutside Directors
New positionNot disclosed
“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 the incumbent will remain in office (whether they will retain their position)
Inoue Hiroyuki (井上 浩行) is scheduled to change from Chair of the Board to Chairperson. No information is provided on whether Akamatsu Kiyoshige (赤松 清茂) will remain on the Board of Directors.
Directors after the change10Number
Shareholders’ meeting approvalRequired. Formal approval is scheduled at the 107th Annual General Meeting of Shareholders, to be held on 26 June 2026, and a subsequent meeting of the Board of Directors.
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. Formal approval is scheduled at the 107th Annual General Meeting of Shareholders and a subsequent meeting of the Board of Directors. The Executive Officer changes will be effective 1 July 2026. |
| Date of departure | 26 June 2026 |
| Name of appointee | Furudera Yoshikazu (古寺 良和), Mano Hitoshi (眞野 仁志) |
| Appointee's new position | Director and Managing Executive Officer, in charge of Global Business Promotion Department, Outside Directors |
| Appointee's previous position | Managing Executive Officer of the Company, in charge of Global Business Promotion Department (current), Advisor, NISSAN MOTOR CO.,LTD. (April 2025) |
| Appointee's date of birth | Born 29 July 1969, Born 3 September 1963 |
| Year the appointee joined the Company | 1993, Not disclosed |
| Name of departing officer | Inoue Hiroyuki (井上 浩行), Akamatsu Kiyoshige (赤松 清茂) |
| Former position of departing officer | Chairman of the Board, Outside Directors |
| New position of departing officer | Chairman, Not disclosed |
| Whether the incumbent will remain in office | Inoue Hiroyuki (井上 浩行) is scheduled to change from Chair of the Board to Chairperson. No information is provided on whether Akamatsu Kiyoshige (赤松 清茂) will remain on the Board of Directors. |
| Number of directors after the change | 10 (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the 107th Annual General Meeting of Shareholders, to be held on 26 June 2026, and a subsequent meeting of the Board of Directors. |
Items this document does not state (7)
Number of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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.No specific reason for the changes in executive officers is provided.
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