Worth reading
23Immaterial
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Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 June 2026Incoming appointee
1 itemScheduled Appointment DateEffective 1 July 2026
Sejima Tatsuya (瀬島達哉)
Previous positionExecutive Officer; Deputy General Manager, Administration Headquarters; Head of and person responsible for the Corporate Planning Office; Head of the Financial Strategy and IR Office
New positionExecutive Officer; Deputy General Manager, Administration Headquarters; Head of the Corporate Planning Department; Head of the Financial Strategy and IR Office
Reason for change
The company will undertake an organizational reorganization to further strengthen the corporate governance structure of the Group.
Details of organizational changes
The Corporate Planning Office will be reorganized as the Corporate Planning Department, and the functions of the Sustainability Promotion Office will be transferred to and integrated under that department.
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | Effective 1 July 2026 |
| Name of appointee | Sejima Tatsuya (瀬島達哉) |
| Appointee's new position | Executive Officer; Deputy General Manager, Administration Headquarters; Head of the Corporate Planning Department; Head of the Financial Strategy and IR Office |
| Appointee's previous position | Executive Officer; Deputy General Manager, Administration Headquarters; Head of and person responsible for the Corporate Planning Office; Head of the Financial Strategy and IR Office |
| Reason for change | The company will undertake an organizational reorganization to further strengthen the corporate governance structure of the Group. |
| Details of organizational changes | The Corporate Planning Office will be reorganized as the Corporate Planning Department, and the functions of the Sustainability Promotion Office will be transferred to and integrated under that department. |
Items this document does not state (14)
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 officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.To further strengthen the corporate governance structure of the Group.
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.