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Resolved 9 November 2026Incoming appointee
11 itemsScheduled Appointment DateEffective 1 January 2027 (director nominees are scheduled to be proposed at the annual general meeting of shareholders scheduled for late March 2027)
Kondo Wataru (近藤 渉)
Previous positionDirector and Senior Managing Executive Officer
New positionRepresentative Director and Senior Managing Executive Officer
Tanihara Hiroyuki (谷原 博幸)
Previous positionExecutive Officer
New positionSenior Executive Officer
Todd Stucke
Previous positionExecutive Officer
New positionSenior Executive Officer
Tsuruta Shinya (鶴田 慎哉)
Previous positionExecutive Officer
New positionSenior Executive Officer
Morioka Sumio (森岡 澄雄)
Previous positionExecutive Officer
New positionSenior Executive Officer
Iwata Kuninosuke (岩田 州之助)
Previous positionExecutive Officer
New positionSenior Executive Officer
Motohori Toshihiko (本堀 俊彦)
Previous positionNot disclosed
New positionExecutive Officer
Tajima Seiji (田島 誠士)
Previous positionNot disclosed
New positionExecutive Officer
Yoshida Ai (吉田 愛)
Previous positionNot disclosed
New positionExecutive Officer
Okada Yujiro (岡田 裕二郎)
Previous positionNot disclosed
New positionExecutive Officer
Motoki Osamu (元木 理)
Previous positionNot disclosed
New positionExecutive Officer
Departing officer
2 itemsDate of departureAs of 31 December 2026
Yukawa Katsuhiko (湯川 勝彦)Next role stated
Former PositionSenior Executive Officer
New positionSpecially Appointed Adviser
Yamamoto Manpei (山本 万平)Next role stated
Former PositionSenior Executive Officer
New positionSpecially Appointed Adviser
“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)
Will not remain on the board (will change from executive officer to special advisor)
Directors after the change10Number
Shareholders’ meeting approvalThe selection of director nominees is scheduled to be proposed at the annual general meeting of shareholders scheduled for late March 2027
| Item | Details |
|---|---|
| Resolution date | 9 November 2026 |
| Scheduled Appointment Date | Effective 1 January 2027 (director nominees are scheduled to be proposed at the annual general meeting of shareholders scheduled for late March 2027) |
| Date of departure | As of 31 December 2026 |
| Name of appointee | Kondo Wataru (近藤 渉), Tanihara Hiroyuki (谷原 博幸), Todd Stucke, Tsuruta Shinya (鶴田 慎哉), Morioka Sumio (森岡 澄雄), Iwata Kuninosuke (岩田 州之助), Motohori Toshihiko (本堀 俊彦), Tajima Seiji (田島 誠士), Yoshida Ai (吉田 愛), Okada Yujiro (岡田 裕二郎), Motoki Osamu (元木 理) |
| Appointee's new position | Representative Director and Senior Managing Executive Officer, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Executive Officer, Executive Officer, Executive Officer, Executive Officer, Executive Officer |
| Appointee's previous position | Director and Senior Managing Executive Officer, Executive Officer, Executive Officer, Executive Officer, Executive Officer, Executive Officer, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed |
| Name of departing officer | Yukawa Katsuhiko (湯川 勝彦), Yamamoto Manpei (山本 万平) |
| Former position of departing officer | Senior Executive Officer, Senior Executive Officer |
| New position of departing officer | Specially Appointed Adviser, Specially Appointed Adviser |
| Whether the incumbent will remain in office | Will not remain on the board (will change from executive officer to special advisor) |
| Number of directors after the change | 10 (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | The selection of director nominees is scheduled to be proposed at the annual general meeting of shareholders scheduled for late March 2027 |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber 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.The Company has not provided a specific explanation for the change.
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