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Definitive
How definitive the wording is.Who is moving to which position
Resolved 14 September 2026Incoming appointee
1 itemScheduled Appointment Date1 October 2026
Minato Koji (湊 宏司), Tanaka Yumi (田中 有美)
Previous positionRepresentative Director, President; Director and Senior Executive Officer, Head of Corporate Planning Division
New positionRepresentative Director, President and Head of Corporate Planning Division; Director and Senior Executive Officer, Head of Finance Division
| Item | Details |
|---|---|
| Resolution date | 14 September 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | Minato Koji (湊 宏司), Tanaka Yumi (田中 有美) |
| Appointee's new position | Representative Director, President and Head of Corporate Planning Division; Director and Senior Executive Officer, Head of Finance Division |
| Appointee's previous position | Representative Director, President; Director and Senior Executive Officer, Head of Corporate Planning Division |
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 changeDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of ShareholdersFiling as an independent officer
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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