Worth reading
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Neutral
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Definitive
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Resolved 27 March 2026Incoming appointee
1 itemScheduled Appointment DateEffective 1 April 2026
Tadokoro Hiroyuki (田所 浩行), Kuramoto Junichiro (倉本 順一郎), and Igarashi Yukichi (五十嵐 勇吉)
Previous positionTadokoro Hiroyuki (田所 浩行): Director (Executive Managing Officer), Executive Managing Officer (General Manager, Sales Division) / Kuramoto Junichiro (倉本 順一郎): Senior Managing Officer (General Manager, East Japan Branch; Head of Tokyo Block; General Manager, Sales Planning Department) / Igarashi Yukichi (五十嵐 勇吉): Senior Executive Officer (Deputy General Manager, East Japan Branch; Head of Tokyo Block; General Manager, Sales Planning Department)
New positionTadokoro Hiroyuki (田所 浩行): Director (Executive Vice President), Executive Vice President (Vice President) / Kuramoto Junichiro (倉本 順一郎): Senior Managing Officer (General Manager, Sales Division) / Igarashi Yukichi (五十嵐 勇吉): Senior Executive Officer (General Manager, East Japan Branch; Head of Tokyo Block; General Manager, Sales Planning Department)
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026 |
| Name of appointee | Tadokoro Hiroyuki (田所 浩行), Kuramoto Junichiro (倉本 順一郎), and Igarashi Yukichi (五十嵐 勇吉) |
| Appointee's new position | Tadokoro Hiroyuki (田所 浩行): Director (Executive Vice President), Executive Vice President (Vice President) / Kuramoto Junichiro (倉本 順一郎): Senior Managing Officer (General Manager, Sales Division) / Igarashi Yukichi (五十嵐 勇吉): Senior Executive Officer (General Manager, East Japan Branch; Head of Tokyo Block; General Manager, Sales Planning Department) |
| Appointee's previous position | Tadokoro Hiroyuki (田所 浩行): Director (Executive Managing Officer), Executive Managing Officer (General Manager, Sales Division) / Kuramoto Junichiro (倉本 順一郎): Senior Managing Officer (General Manager, East Japan Branch; Head of Tokyo Block; General Manager, Sales Planning Department) / Igarashi Yukichi (五十嵐 勇吉): Senior Executive Officer (Deputy General Manager, East Japan Branch; Head of Tokyo Block; General Manager, Sales Planning 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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