Worth reading
33Immaterial
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 27 August 2026Incoming appointee
1 itemScheduled Appointment Date27 August 2026 (approved at the 74th Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors)
Yokoyama Kazuhito (横山和仁)
Previous positionExecutive Officer, General Manager of the Planning and Administration Division, and General Manager of the Corporate Planning Office
New positionDirector and General Manager of the Planning and Administration Division
Departing officer
1 itemDate of departure27 August 2026
Okazawa Hitoshi (岡沢等)Next role stated
Former PositionDirector and Head of the Sales Division
New positionAdviser to the president
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalApproved at the 74th Annual General Meeting of Shareholders (held on 27 August 2026)
| Item | Details |
|---|---|
| Resolution date | 27 August 2026 |
| Scheduled Appointment Date | 27 August 2026 (approved at the 74th Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors) |
| Date of departure | 27 August 2026 |
| Name of appointee | Yokoyama Kazuhito (横山和仁) |
| Appointee's new position | Director and General Manager of the Planning and Administration Division |
| Appointee's previous position | Executive Officer, General Manager of the Planning and Administration Division, and General Manager of the Corporate Planning Office |
| Name of departing officer | Okazawa Hitoshi (岡沢等) |
| Former position of departing officer | Director and Head of the Sales Division |
| New position of departing officer | Adviser to the president |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Approved at the 74th Annual General Meeting of Shareholders (held on 27 August 2026) |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.No specific explanation is provided for the changes in officers.
How to read this page
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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.