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Resolved 22 June 2026Incoming appointee
4 itemsScheduled Appointment Date29 September 2026 (scheduled to be formally decided at the 91st Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for the same day)
Tanaka Katsuhiko (田中 勝彦)
Previous positionRepresentative Director and President
New positionRepresentative director and chairman
Akatsuka Masamasa (赤塚 雅賢)
Previous positionRepresentative Director and Senior Managing Director; General Manager, Technology Solutions Division
New positionRepresentative Director and President; General Manager, Technology Solutions Division
Fukuyama Takahiro (福山 貴弘)
Previous positionSenior Managing Director; General Manager, Sales Division and Tokyo Metropolitan Area Sales Division
New positionSenior Managing Director; General Manager, Sales Division
Goto Yasufumi (後藤 靖文)
Previous positionSame as above
New positionDirector; General Manager, Corporate Division
Shareholders’ meeting approvalRequired. The matter will be submitted to the 91st Annual General Meeting of Shareholders, scheduled for 29 September 2026, and formally decided at the Board of Directors meeting scheduled for the same day.
| Item | Details |
|---|---|
| Resolution date | 22 June 2026 |
| Scheduled Appointment Date | 29 September 2026 (scheduled to be formally decided at the 91st Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for the same day) |
| Name of appointee | Tanaka Katsuhiko (田中 勝彦), Akatsuka Masamasa (赤塚 雅賢), Fukuyama Takahiro (福山 貴弘), Goto Yasufumi (後藤 靖文) |
| Appointee's new position | Representative director and chairman, Representative Director and President; General Manager, Technology Solutions Division, Senior Managing Director; General Manager, Sales Division, Director; General Manager, Corporate Division |
| Appointee's previous position | Representative Director and President, Representative Director and Senior Managing Director; General Manager, Technology Solutions Division, Senior Managing Director; General Manager, Sales Division and Tokyo Metropolitan Area Sales Division, Same as above |
| Subject to Approval by the General Meeting of Shareholders | Required. The matter will be submitted to the 91st Annual General Meeting of Shareholders, scheduled for 29 September 2026, and formally decided at the Board of Directors meeting scheduled for the same day. |
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 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 reason for the changes is provided. The changes are scheduled to be formally decided at the annual general meeting of shareholders scheduled for 29 September 2026 and at the Board of Directors meeting scheduled for the same day.
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