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21Immaterial
Scored from 4 of 5 sectionsDirection
Mixed performance
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 13 May 2026Incoming appointee
3 itemsScheduled Appointment Date10 June 2026
Asano Takayo (浅野 貴代)
Previous positionExecutive Officer, Deputy General Manager of the Regulatory Information Department
New positionDirector, General Manager of the Regulatory Information Department
Sugimoto Koichi (杉本 晃一)
Previous positionGeneral Manager of the Sales Strategy Division
New positionExecutive Officer, General Manager of the Sales Strategy Division
Kamei Hirofumi (亀井 宏文)
Previous positionGeneral Manager of the Kansai Branch, Sales Division
New positionExecutive Officer, Deputy General Manager of the Sales Division and General Manager of the Kansai Branch
Departing officer
6 itemsDate of departure10 June 2026
Tada Mami (多田 眞美)Stepping down
Former PositionDirector, General Manager of the Regulatory Information Department and General Manager of the Quality Assurance Department
Kobayashi Takashi (小林 孝)Stepping down
Former PositionDirectors
Hirano Takaho (平野 孝穗)Stepping down
Former PositionStatutory Auditors
Usui Junichi (臼井 順一)Stepping down
Former PositionExecutive Officer, Deputy General Manager of the Sales Strategy Division and General Manager of the Remote Detailing Promotion Department
Miyauchi Junichi (宮内 潤一)Stepping down
Former PositionExecutive Officer, Deputy General Manager of the Sales Strategy Division and General Manager of the DX Promotion Department
Anzai Azusa (安齋 あずさ)Stepping down
Former PositionExecutive Officer, General Manager of the Sales Support Department, Sales Strategy Division
Directors after the change5Number
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 10 June 2026 |
| Date of departure | 10 June 2026 |
| Name of appointee | Asano Takayo (浅野 貴代), Sugimoto Koichi (杉本 晃一), Kamei Hirofumi (亀井 宏文) |
| Appointee's new position | Director, General Manager of the Regulatory Information Department, Executive Officer, General Manager of the Sales Strategy Division, Executive Officer, Deputy General Manager of the Sales Division and General Manager of the Kansai Branch |
| Appointee's previous position | Executive Officer, Deputy General Manager of the Regulatory Information Department, General Manager of the Sales Strategy Division, General Manager of the Kansai Branch, Sales Division |
| Name of departing officer | Tada Mami (多田 眞美), Kobayashi Takashi (小林 孝), Hirano Takaho (平野 孝穗), Usui Junichi (臼井 順一), Miyauchi Junichi (宮内 潤一), Anzai Azusa (安齋 あずさ) |
| Former position of departing officer | Director, General Manager of the Regulatory Information Department and General Manager of the Quality Assurance Department, Directors, Statutory Auditors, Executive Officer, Deputy General Manager of the Sales Strategy Division and General Manager of the Remote Detailing Promotion Department, Executive Officer, Deputy General Manager of the Sales Strategy Division and General Manager of the DX Promotion Department, Executive Officer, General Manager of the Sales Support Department, Sales Strategy Division |
| Number of directors after the change | 5 (number of outside directors: Not disclosed) |
Items this document does not state (12)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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