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Resolved 18 March 2026Incoming appointee
7 itemsScheduled Appointment DateEffective 1 April 2026
Maeda Shigeru (前田 繁)
Previous positionExecutive Vice President
New positionRepresentative Director and President
Ninomiya Hideki (二宮 秀樹)
Previous positionExecutive Officer, Head of Administration Division
New positionManaging Executive Officer, Head of Administration Division
Hirakawa Takenori (平川 武則)
Previous positionExecutive Officer, Head of Business Division
New positionManaging Executive Officer; General Manager, Business Division; Head, Third Business Unit
Eto Hidetoshi (江藤 英敏)
Previous positionExecutive Officer; Deputy General Manager, Business Division; Head, Second Business Unit
New positionManaging Executive Officer; Deputy General Manager, Business Division; Head, Second Business Unit
Murayama Masashi (村山 昌資)
Previous positionExecutive Officer; General Manager, Kansai Operations Department, Second Business Unit, Business Division
New positionExecutive Officer; Head, Fourth Business Unit; Head, Device Center, Fourth Business Unit
Yoneda Minoru (米田 穣)
Previous positionExecutive Officer; responsible for General Affairs, Information Systems and Secretariat functions, Administration Division
New positionExecutive Officer; Deputy General Manager, Procurement Division
Kusuguchi Yuichi (楠口 雄一)
Previous positionSenior General Manager, Corporate Planning Department, Administration Division
New positionExecutive Officer; Head, Corporate Planning Unit, Administration Division; Head, DX Promotion Unit, Administration Division
Departing officer
3 itemsDate of departure31 March 2026
Murakami Seigo (村上 正剛)Next role stated
Former PositionExecutive Officer; Head, Third Business Unit, Business Division
New positionAdvisor to the Company
Nishimura Shigeharu (西村 茂春)Next role stated
Former PositionExecutive Officer, Head of the Research and Development Headquarters
New positionAdvisor to the Company
Nakao Kazuhiro (中尾 和浩)Next role stated
Former PositionExecutive Officer; Head, Fourth Business Unit, Business Division; Head, Device Center, Fourth Business Unit
New positionScheduled to become a company advisor after retirement
“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)
Not applicable, as this person is not a member of the Board of Directors
| Item | Details |
|---|---|
| Resolution date | 18 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026 |
| Date of departure | 31 March 2026 |
| Name of appointee | Maeda Shigeru (前田 繁), Ninomiya Hideki (二宮 秀樹), Hirakawa Takenori (平川 武則), Eto Hidetoshi (江藤 英敏), Murayama Masashi (村山 昌資), Yoneda Minoru (米田 穣), Kusuguchi Yuichi (楠口 雄一) |
| Appointee's new position | Representative Director and President, Managing Executive Officer, Head of Administration Division, Managing Executive Officer; General Manager, Business Division; Head, Third Business Unit, Managing Executive Officer; Deputy General Manager, Business Division; Head, Second Business Unit, Executive Officer; Head, Fourth Business Unit; Head, Device Center, Fourth Business Unit, Executive Officer; Deputy General Manager, Procurement Division, Executive Officer; Head, Corporate Planning Unit, Administration Division; Head, DX Promotion Unit, Administration Division |
| Appointee's previous position | Executive Vice President, Executive Officer, Head of Administration Division, Executive Officer, Head of Business Division, Executive Officer; Deputy General Manager, Business Division; Head, Second Business Unit, Executive Officer; General Manager, Kansai Operations Department, Second Business Unit, Business Division, Executive Officer; responsible for General Affairs, Information Systems and Secretariat functions, Administration Division, Senior General Manager, Corporate Planning Department, Administration Division |
| Name of departing officer | Murakami Seigo (村上 正剛), Nishimura Shigeharu (西村 茂春), Nakao Kazuhiro (中尾 和浩) |
| Former position of departing officer | Executive Officer; Head, Third Business Unit, Business Division, Executive Officer, Head of the Research and Development Headquarters, Executive Officer; Head, Fourth Business Unit, Business Division; Head, Device Center, Fourth Business Unit |
| New position of departing officer | Advisor to the Company, Advisor to the Company, Scheduled to become a company advisor after retirement |
| Whether the incumbent will remain in office | Not applicable, as this person is not a member of the Board of Directors |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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
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
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