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Definitive
How definitive the wording is.Who is moving to which position
Resolved 27 October 2026 and 29 October 2026Incoming appointee
5 itemsScheduled Appointment DateEffective 1 November 2026 (including changes effective 27 October 2026)
Omura Takashi (大村 隆司)
Previous positionManaging Executive Officer, Deputy Chief Technology Officer, Head of the Semiconductor Solutions Center and Head of the Intelligence Department
New positionManaging Executive Officer, Deputy Chief Technology Officer, responsible for the Semiconductor & AI Software Solutions Center, Head of the Semiconductor & AI Software Solutions Center and Head of the Technology Intelligence Department
Ishimori Yoshinori (石森 義則)
Previous positionHead of the Semiconductor Solutions Development Department, Semiconductor Solutions Center
New positionHead of the Semiconductor Solutions Development Department, Semiconductor & AI Software Solutions Center
Kataoka Hiroshi (片岡 央)
Previous positionHead of the Urban Air Mobility Project, Product Technology Research Institute
New positionDeputy Chief Technology Officer, Head of the Urban Air Mobility Project, Product Technology Research Institute
Konishi Tomoko (小西 智子)
Previous positionSenior Principal Manager, Legal Department
New positionHead of the Corporate Legal Department
Wada Hironori (和田 浩典)
Previous positionDirector, Software Technology Development Center; concurrently General Manager, Software Development Department, Software Technology Development Center
New positionHead of the Software Solutions Development Department, Semiconductor & AI Software Solutions Center
Details of organizational changes
The Semiconductor Solutions Center and the Software Technology Development Center will be integrated, and the Semiconductor & AI Software Solutions Center will be newly established. The Technology Intelligence Department, Semiconductor Solutions Development Department and Software Solutions Development Department will be established under the new center. The Group Company Business Management Department will be renamed the Global Governance Management Department. The Corporate Legal Department will be newly established.
| Item | Details |
|---|---|
| Resolution date | 27 October 2026 and 29 October 2026 |
| Scheduled Appointment Date | Effective 1 November 2026 (including changes effective 27 October 2026) |
| Name of appointee | Omura Takashi (大村 隆司), Ishimori Yoshinori (石森 義則), Kataoka Hiroshi (片岡 央), Konishi Tomoko (小西 智子), Wada Hironori (和田 浩典) |
| Appointee's new position | Managing Executive Officer, Deputy Chief Technology Officer, responsible for the Semiconductor & AI Software Solutions Center, Head of the Semiconductor & AI Software Solutions Center and Head of the Technology Intelligence Department, Head of the Semiconductor Solutions Development Department, Semiconductor & AI Software Solutions Center, Deputy Chief Technology Officer, Head of the Urban Air Mobility Project, Product Technology Research Institute, Head of the Corporate Legal Department, Head of the Software Solutions Development Department, Semiconductor & AI Software Solutions Center |
| Appointee's previous position | Managing Executive Officer, Deputy Chief Technology Officer, Head of the Semiconductor Solutions Center and Head of the Intelligence Department, Head of the Semiconductor Solutions Development Department, Semiconductor Solutions Center, Head of the Urban Air Mobility Project, Product Technology Research Institute, Senior Principal Manager, Legal Department, Director, Software Technology Development Center; concurrently General Manager, Software Development Department, Software Technology Development Center |
| Details of organizational changes | The Semiconductor Solutions Center and the Software Technology Development Center will be integrated, and the Semiconductor & AI Software Solutions Center will be newly established. The Technology Intelligence Department, Semiconductor Solutions Development Department and Software Solutions Development Department will be established under the new center. The Group Company Business Management Department will be renamed the Global Governance Management Department. The Corporate Legal Department will be newly established. |
Items this document does not state (15)
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 officerChange 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.To reorganize the research operations by integrating the Semiconductor Solutions Center and the Software Technology Development Center, and to restructure and strengthen the group governance framework globally. In addition, to maintain, manage and strengthen the global legal framework.
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