Worth reading
30Immaterial
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 23 June 2026Incoming appointee
3 itemsScheduled Appointment Date23 June 2026 (effective date based on resolutions of the 115th Annual General Meeting of Shareholders and the Board of Directors)
Soda Zen (曽田 全)
New positionDirector, General Administration Systems Department General Manager and Channel Innovation Department General Manager
Fuji Kenji (藤 健二)
New positionDirector, General Planning Department General Manager
Sunahara Manabu (砂原 学)
New positionDirector, Corporate Business Department General Manager and Retail Department General Manager
Directors after the change12Number
Shareholders’ meeting approvalResolution passed at the 115th Annual General Meeting of Shareholders (23 June 2026)
| Item | Details |
|---|---|
| Resolution date | 23 June 2026 |
| Scheduled Appointment Date | 23 June 2026 (effective date based on resolutions of the 115th Annual General Meeting of Shareholders and the Board of Directors) |
| Name of appointee | Soda Zen (曽田 全), Fuji Kenji (藤 健二), Sunahara Manabu (砂原 学) |
| Appointee's new position | Director, General Administration Systems Department General Manager and Channel Innovation Department General Manager, Director, General Planning Department General Manager, Director, Corporate Business Department General Manager and Retail Department General Manager |
| Number of directors after the change | 12 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Resolution passed at the 115th Annual General Meeting of Shareholders (23 June 2026) |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee'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 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 reason for the personnel change is not stated.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.