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Definitive
How definitive the wording is.Who is moving to which position
Resolved 19 March 2026Incoming appointee
5 itemsScheduled Appointment Date1 April 2026
Matsuda Kazuhiro (松田 一弘)
Previous positionDirector and Senior Executive Officer, Head of Administration Division, Head of Future Business Group, General Manager of Corporate Management Department, Administration Division
New positionDirector and Senior Executive Officer, Head of Administration Division, Head of Future Business Group
Ichikawa Nagao (市川 永男)
Previous positionExecutive Officer, Head of Quality Management, Head of CS Business Division, General Manager of Overseas CS Sales Department, CS Business Division
New positionExecutive Officer; General Manager of the CS Business Division
Terada Hisashi (寺田 寿)
Previous positionGeneral Manager, Quality Assurance Department
New positionExecutive Officer (newly appointed), Head of Quality Management, General Manager of Quality Assurance Department
Ogura Gaku (小倉 岳)
Previous positionManager of Public Relations Section and Sustainability Promotion Section, Corporate Management Department, Administration Division
New positionHead of Corporate Management Group, Administration Division
Wakabayashi Kenichi (若林 健一)
Previous positionNot disclosed
New positionGeneral Manager of Overseas CS Sales Department, CS Business Division
Details of organizational changes
The Corporate Planning Section, Public Relations Section and Sustainability Promotion Section will be abolished, and the Corporate Management Department will be renamed the Corporate Management Group.
| Item | Details |
|---|---|
| Resolution date | 19 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Matsuda Kazuhiro (松田 一弘), Ichikawa Nagao (市川 永男), Terada Hisashi (寺田 寿), Ogura Gaku (小倉 岳), Wakabayashi Kenichi (若林 健一) |
| Appointee's new position | Director and Senior Executive Officer, Head of Administration Division, Head of Future Business Group, Executive Officer; General Manager of the CS Business Division, Executive Officer (newly appointed), Head of Quality Management, General Manager of Quality Assurance Department, Head of Corporate Management Group, Administration Division, General Manager of Overseas CS Sales Department, CS Business Division |
| Appointee's previous position | Director and Senior Executive Officer, Head of Administration Division, Head of Future Business Group, General Manager of Corporate Management Department, Administration Division, Executive Officer, Head of Quality Management, Head of CS Business Division, General Manager of Overseas CS Sales Department, CS Business Division, General Manager, Quality Assurance Department, Manager of Public Relations Section and Sustainability Promotion Section, Corporate Management Department, Administration Division, Not disclosed |
| Details of organizational changes | The Corporate Planning Section, Public Relations Section and Sustainability Promotion Section will be abolished, and the Corporate Management Department will be renamed the Corporate Management Group. |
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.The organization will be flattened to enable more agile operations and accelerate the collection and dissemination of information both inside and outside the company, while strengthening global coordination and the foundation for timely disclosure and communication of information trusted by stakeholders inside and outside the company.
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