Worth reading
23Immaterial
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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 22 June 2026Incoming appointee
5 itemsScheduled Appointment Date1 July 2026
Maeda Yoshihiko (前田 好彦)
Previous positionDirector, Executive Officer
New positionDirector Senior Executive Officer
Yokoyama Shigeki (横山 滋樹)
Previous positionDirector, Executive Officer
New positionDirector Senior Executive Officer
Yamada Tomokazu (山田 智和)
Previous positionSenior Managing Executive Officer, Head of Risk Management Office, concurrently Head of Human Resources Department
New positionSenior Managing Executive Officer, Head of Risk Management Office, concurrently Head of Human Resources Department Deputy Head
Koshida Tadashi (越田 直司)
Previous positionDeputy Department Head, Human Resources Department
New positionHead of Human Resources Department
Nishimura Kazuyuki (西村 和幸)
Previous positionHead of Finance and Accounting Office
New positionHead of Finance and Accounting Office
| Item | Details |
|---|---|
| Resolution date | 22 June 2026 |
| Scheduled Appointment Date | 1 July 2026 |
| Name of appointee | Maeda Yoshihiko (前田 好彦), Yokoyama Shigeki (横山 滋樹), Yamada Tomokazu (山田 智和), Koshida Tadashi (越田 直司), Nishimura Kazuyuki (西村 和幸) |
| Appointee's new position | Director Senior Executive Officer, Director Senior Executive Officer, Senior Managing Executive Officer, Head of Risk Management Office, concurrently Head of Human Resources Department Deputy Head, Head of Human Resources Department, Head of Finance and Accounting Office |
| Appointee's previous position | Director, Executive Officer, Director, Executive Officer, Senior Managing Executive Officer, Head of Risk Management Office, concurrently Head of Human Resources Department, Deputy Department Head, Human Resources Department, Head of Finance and Accounting Office |
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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