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Resolved 5 June 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 5 June 2026, 25 June 2026, and 1 July 2026
Otawara Shutaro (大田原 就太郎)
Previous positionGeneral Manager of the Finance Department
New positionSenior Executive Officer, Finance/Information Systems; General Manager, Finance Department
Sato Kyotaro (佐藤 恭太郎)
Previous positionGeneral Manager of the Corporate Planning Department
New positionManaging Executive Officer, Corporate Planning/IR/Quality; General Manager, Corporate Planning Department
Departing officer
3 itemsDate of departureInomata Takashi (猪俣 貴志) and Hasegawa Masaharu (長谷川 正治): effective 25 June 2026; Maeno Kazutaka (前野 一隆): effective 30 June 2026
Inomata Takashi (猪俣 貴志)Stepping down
Hasegawa Masaharu (長谷川 正治)Stepping down
Maeno Kazutaka (前野 一隆)Stepping down
Former PositionPositions listed in the list of executive officers. Individual former positions are not stated.
New positionRetiring executive officer
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.| Item | Details |
|---|---|
| Resolution date | 5 June 2026 |
| Scheduled Appointment Date | Effective 5 June 2026, 25 June 2026, and 1 July 2026 |
| Date of departure | Inomata Takashi (猪俣 貴志) and Hasegawa Masaharu (長谷川 正治): effective 25 June 2026; Maeno Kazutaka (前野 一隆): effective 30 June 2026 |
| Name of appointee | Otawara Shutaro (大田原 就太郎), Sato Kyotaro (佐藤 恭太郎) |
| Appointee's new position | Senior Executive Officer, Finance/Information Systems; General Manager, Finance Department, Managing Executive Officer, Corporate Planning/IR/Quality; General Manager, Corporate Planning Department |
| Appointee's previous position | General Manager of the Finance Department, General Manager of the Corporate Planning Department |
| Name of departing officer | Inomata Takashi (猪俣 貴志), Hasegawa Masaharu (長谷川 正治), Maeno Kazutaka (前野 一隆) |
| Former position of departing officer | Positions listed in the list of executive officers. Individual former positions are not stated. |
| New position of departing officer | Retiring executive officer |
Items this document does not state (12)
Appointee'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 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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