Worth reading
62In focus
Scored from 4 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
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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 31 July 2026Incoming appointee
1 itemScheduled Appointment DateEffective 1 August 2026, the effective date of Otani Akihiro's (大谷明広) change in responsibilities.
Otani Akihiro (大谷明広)
Previous positionDirector in charge of technology; Senior Executive Officer
New positionDirector in charge of technology; Senior Executive Officer; General Manager of the Development Headquarters
Departing officer
1 itemDate of departureEffective 31 July 2026
Shimazaki Yoshiki (島崎宜紀)Next role stated
Former PositionSenior Executive Officer; General Manager of the Development Headquarters
New positionRetirement
“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.
Reason for departure
The resignation is due to personal reasons.
Directors after the change6Number
| Item | Details |
|---|---|
| Resolution date | 31 July 2026 |
| Scheduled Appointment Date | Effective 1 August 2026, the effective date of Otani Akihiro's (大谷明広) change in responsibilities. |
| Date of departure | Effective 31 July 2026 |
| Name of appointee | Otani Akihiro (大谷明広) |
| Appointee's new position | Director in charge of technology; Senior Executive Officer; General Manager of the Development Headquarters |
| Appointee's previous position | Director in charge of technology; Senior Executive Officer |
| Name of departing officer | Shimazaki Yoshiki (島崎宜紀) |
| Former position of departing officer | Senior Executive Officer; General Manager of the Development Headquarters |
| New position of departing officer | Retirement |
| Reason for departure | The resignation is due to personal reasons. |
| Number of directors after the change | 6, including 4 outside directors |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange 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.Shimazaki Yoshiki's (島崎宜紀) resignation as Senior Executive Officer is due to personal reasons. No specific reason is stated for Otani Akihiro's (大谷明広) change in responsibilities.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.