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Resolved 6 August 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 16 August 2026
Echigoya Osamu (越後谷 理)
Previous positionExecutive Officer / Assigned: Deputy Head of the Corporate Management Center / Concurrent position: General Manager, General Affairs Department / Responsible for: General Affairs Department
New positionExecutive Officer / Assigned: Deputy Head of the Corporate Management Center / Responsible for: General Affairs Department
Yamanaka Masaki (山中 正樹)
Previous positionHead of the Audit Office
New positionGeneral Manager, General Affairs Department / Concurrent position: Supervisor, Personnel Section, General Affairs Department / Responsible for administrative matters: Section Manager, Personnel Section, General Affairs Department
Totsuka Keiichi (戸塚 敬一)
Previous positionSupervisor, General Affairs Department / Concurrent position: Supervisor, Personnel Section, General Affairs Department / Responsible for administrative matters: Section Manager, Personnel Section, General Affairs Department
New positionHead of the Audit Office
| Item | Details |
|---|---|
| Resolution date | 6 August 2026 |
| Scheduled Appointment Date | Effective 16 August 2026 |
| Name of appointee | Echigoya Osamu (越後谷 理), Yamanaka Masaki (山中 正樹), Totsuka Keiichi (戸塚 敬一) |
| Appointee's new position | Executive Officer / Assigned: Deputy Head of the Corporate Management Center / Responsible for: General Affairs Department, General Manager, General Affairs Department / Concurrent position: Supervisor, Personnel Section, General Affairs Department / Responsible for administrative matters: Section Manager, Personnel Section, General Affairs Department, Head of the Audit Office |
| Appointee's previous position | Executive Officer / Assigned: Deputy Head of the Corporate Management Center / Concurrent position: General Manager, General Affairs Department / Responsible for: General Affairs Department, Head of the Audit Office, Supervisor, General Affairs Department / Concurrent position: Supervisor, Personnel Section, General Affairs Department / Responsible for administrative matters: Section Manager, Personnel Section, General Affairs Department |
Items this document does not state (16)
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 officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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