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Resolved 28 April 2026Incoming appointee
7 itemsScheduled Appointment DatePersonnel changes involving the Company’s Executive Officers: scheduled for 1 June 2026; the Company’s major personnel changes: effective 1 May 2026 and 1 June 2026; 株式会社ニューテック: scheduled for 28 May 2026, subject to formal approval at the annual general meeting of shareholders scheduled for May 2026 and the subsequent Board of Directors meeting; 株式会社ITストレージサービス: scheduled for 20 May 2026, subject to formal approval at the annual general meeting of shareholders scheduled for May 2026 and the subsequent Board of Directors meeting
Sato Kyotaro (佐藤 恭太郎)
Previous positionNot disclosed
New positionGeneral Manager of the Corporate Planning Department
Otawara Shutaro (大田原 就太郎)
Previous positionNot disclosed
New positionGeneral Manager of the Finance Department
Miyazaki Yumiko (宮崎 有美子)
Previous positionDirector, Executive Vice President
New positionDirector, Executive Officer
Ono Yasushi (小野 泰史)
Previous positionDirector, Executive Officer
New positionExecutive officers
Kojima Kunihide (小島 邦英)
Previous positionGeneral Manager of the Second Sales Department
New positionExecutive officers
Nishimuta Yasushi (西牟田 靖)
Previous positionNot disclosed
New positionDirector (part-time)
Wada Satoshi (和田 聡)
Previous positionNot disclosed
New positionAudit & Supervisory Board Member (part-time)
Departing officer
3 itemsHasegawa Masaharu (長谷川 正治)Next role stated
Former PositionSenior Executive Officer in charge of Finance, Head of Finance Department
New positionSenior Executive Officer in charge of Finance
Miyazaki Yumiko (宮崎 有美子)Next role stated
Former PositionDirector, Executive Vice President
New positionDirector, Executive Officer
Ono Yasushi (小野 泰史)Next role stated
Former PositionDirector, Executive Officer
New positionExecutive officers
“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.
Shareholders’ meeting approvalFor 株式会社ニューテック and 株式会社ITストレージサービス, formal approval is scheduled to be obtained at the annual general meetings of shareholders scheduled for May 2026 and the subsequent Board of Directors meetings.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | Personnel changes involving the Company’s Executive Officers: scheduled for 1 June 2026; the Company’s major personnel changes: effective 1 May 2026 and 1 June 2026; 株式会社ニューテック: scheduled for 28 May 2026, subject to formal approval at the annual general meeting of shareholders scheduled for May 2026 and the subsequent Board of Directors meeting; 株式会社ITストレージサービス: scheduled for 20 May 2026, subject to formal approval at the annual general meeting of shareholders scheduled for May 2026 and the subsequent Board of Directors meeting |
| Name of appointee | Sato Kyotaro (佐藤 恭太郎), Otawara Shutaro (大田原 就太郎), Miyazaki Yumiko (宮崎 有美子), Ono Yasushi (小野 泰史), Kojima Kunihide (小島 邦英), Nishimuta Yasushi (西牟田 靖), Wada Satoshi (和田 聡) |
| Appointee's new position | General Manager of the Corporate Planning Department, General Manager of the Finance Department, Director, Executive Officer, Executive officers, Executive officers, Director (part-time), Audit & Supervisory Board Member (part-time) |
| Appointee's previous position | Not disclosed, Not disclosed, Director, Executive Vice President, Director, Executive Officer, General Manager of the Second Sales Department, Not disclosed, Not disclosed |
| Name of departing officer | Hasegawa Masaharu (長谷川 正治), Miyazaki Yumiko (宮崎 有美子), Ono Yasushi (小野 泰史) |
| Former position of departing officer | Senior Executive Officer in charge of Finance, Head of Finance Department, Director, Executive Vice President, Director, Executive Officer |
| New position of departing officer | Senior Executive Officer in charge of Finance, Director, Executive Officer, Executive officers |
| Subject to Approval by the General Meeting of Shareholders | For 株式会社ニューテック and 株式会社ITストレージサービス, formal approval is scheduled to be obtained at the annual general meetings of shareholders scheduled for May 2026 and the subsequent Board of Directors meetings. |
Items this document does not state (12)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling 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 states that its Board of Directors resolved the personnel changes at a meeting held today and provisionally decided on changes to the executive structures of the group companies, but does not provide specific reasons for the changes.
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