Worth reading
43Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
11
people (directors after the changes)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 21 May 2026 (the resolution to transition to a company with an Audit & Supervisory Committee was made on 13 March 2026)Incoming appointee
6 itemsScheduled Appointment Date25 June 2026. This is subject to approval at the 124th Annual General Meeting of Shareholders and consideration by the Board of Directors and the Audit & Supervisory Committee following that meeting
Saito Toshinori (齋藤 敏典)
Previous positionFull-time Audit & Supervisory Board Member
New positionDirector, Executive Officer, General Manager of the Administration Department
Otonari Hideki (音成 秀樹)
Previous positionOutside Corporate Auditor
New positionOutside Director, responsible for regional co-creation
Sakurai Yoshio (櫻井 嘉夫)
Previous positionFull-time Audit & Supervisory Board Member
New positionDirector and Full-time Audit and Supervisory Committee Member
Yamaguchi Takashi (山口 貴史)
Previous positionOutside Corporate Auditor
New positionOutside Director, Audit and Supervisory Committee Member
Nonoyama Shigeru (野々山 茂)
Previous positionOutside Corporate Auditor
New positionOutside Director, Audit and Supervisory Committee Member
Terasaki Atsuhisa (寺崎 温尚)
Previous positionNot disclosed
New positionFellow, responsible for special assignments
Departing officer
3 itemsDate of departure25 June 2026 (at the conclusion of the 124th Annual General Meeting of Shareholders)
Yuko Naoki (湯子 直樹)Next role stated
Former PositionDirector, Executive Officer, responsible for overseas business
New positionExecutive Officer, responsible for the engineering business
Iga Hisato (伊賀 久人)Next role stated
Former PositionExecutive Officer, responsible for supporting technology deployment
New positionTechnology Deployment Advisor
Suzuki Yasuyuki (鈴木 康之)Next role stated
Former PositionFellow, responsible for IT and DX
New positionAdvisor, responsible for IT and DX
“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)
Yuko Naoki (湯子 直樹) will retire as a director but remain as an executive officer. Iga Hisato (伊賀 久人) and Suzuki Yasuyuki (鈴木 康之) are not directors, so their continued service on the Board of Directors does not apply
Directors after the change11Number
Filing as an independent officerNonoyama Shigeru (野々山 茂) is scheduled to be designated as an independent officer following approval of his election. Sugimoto Motoi (杉本 基), Sekimoto Kazuhiko (関本 和彦), and Yamaguchi Takashi (山口 貴史) are scheduled to continue to be reported as independent officers following approval of their reappointments
Shareholders’ meeting approvalRequired. Candidates for directors and directors serving as Audit & Supervisory Committee Members are scheduled to be submitted to the 124th Annual General Meeting of Shareholders (25 June 2026)
Reason for change
Changes in the officer structure accompanying the transition to a company with an Audit & Supervisory Committee. Changes involving executive officers and fellows were also approved
Change in Corporate Governance Structure
Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 (the resolution to transition to a company with an Audit & Supervisory Committee was made on 13 March 2026) |
| Scheduled Appointment Date | 25 June 2026. This is subject to approval at the 124th Annual General Meeting of Shareholders and consideration by the Board of Directors and the Audit & Supervisory Committee following that meeting |
| Date of departure | 25 June 2026 (at the conclusion of the 124th Annual General Meeting of Shareholders) |
| Name of appointee | Saito Toshinori (齋藤 敏典), Otonari Hideki (音成 秀樹), Sakurai Yoshio (櫻井 嘉夫), Yamaguchi Takashi (山口 貴史), Nonoyama Shigeru (野々山 茂), Terasaki Atsuhisa (寺崎 温尚) |
| Appointee's new position | Director, Executive Officer, General Manager of the Administration Department, Outside Director, responsible for regional co-creation, Director and Full-time Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member, Fellow, responsible for special assignments |
| Appointee's previous position | Full-time Audit & Supervisory Board Member, Outside Corporate Auditor, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor, Outside Corporate Auditor, Not disclosed |
| Name of departing officer | Yuko Naoki (湯子 直樹), Iga Hisato (伊賀 久人), Suzuki Yasuyuki (鈴木 康之) |
| Former position of departing officer | Director, Executive Officer, responsible for overseas business, Executive Officer, responsible for supporting technology deployment, Fellow, responsible for IT and DX |
| New position of departing officer | Executive Officer, responsible for the engineering business, Technology Deployment Advisor, Advisor, responsible for IT and DX |
| Whether the incumbent will remain in office | Yuko Naoki (湯子 直樹) will retire as a director but remain as an executive officer. Iga Hisato (伊賀 久人) and Suzuki Yasuyuki (鈴木 康之) are not directors, so their continued service on the Board of Directors does not apply |
| Reason for change | Changes in the officer structure accompanying the transition to a company with an Audit & Supervisory Committee. Changes involving executive officers and fellows were also approved |
| Number of directors after the change | 11 people, including 5 outside directors |
| Filing as an independent officer | Nonoyama Shigeru (野々山 茂) is scheduled to be designated as an independent officer following approval of his election. Sugimoto Motoi (杉本 基), Sekimoto Kazuhiko (関本 和彦), and Yamaguchi Takashi (山口 貴史) are scheduled to continue to be reported as independent officers following approval of their reappointments |
| Change in Corporate Governance Structure | Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee |
| Subject to Approval by the General Meeting of Shareholders | Required. Candidates for directors and directors serving as Audit & Supervisory Committee Members are scheduled to be submitted to the 124th Annual General Meeting of Shareholders (25 June 2026) |
Items this document does not state (6)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentDetails of organizational changes
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 appointments were provisionally decided as part of the changes in the officer structure accompanying the transition to a company with an Audit & Supervisory Committee. Changes involving executive officers and fellows were also approved.
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