Worth reading
48Recurring
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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 11 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 17 June 2026 (the candidates for newly appointed directors and audit & supervisory board members of the subsidiaries will be submitted to and approved by the ordinary general meetings of shareholders scheduled to be held by the respective companies in May or June 2026)
Takao Yukio (髙尾 幸生), Tsuda Maho (津田 真帆), Akashi Chie (明石 知恵), Okada Tomoko (岡田 知子), Tajima Kohei (田島 晃平), Maekawa Eiji (前川 英資), Iizuka Koji (飯塚 功二), Koyanagi Eiji (小柳 栄治), Shimizu Terubumi (清水 照文), Nakazato Tomiyuki (中里 富之), Go Wimin (ゴ ウィミン), Ota Keiko (太田 惠子)
Previous position— (for those whose current position is shown as — in the section for newly appointed individuals), Director in charge of Asia and TFI (Go Wimin (ゴ ウィミン)'s position before the change), Senior Executive Officer, Senior Vice President, Global Business Controller (Finance Control), etc. (Maekawa Eiji (前川 英資)), Executive Officer, Head of the Digital Strategy Office, etc. (Iizuka Koji (飯塚 功二)), Executive Officer, Senior Vice President, Corporate Staff, Corporate Secretary Office, etc. (Koyanagi Eiji (小柳 栄治))
New positionDirector / Outside Director / Director, General Manager of the Supervisory Division / Director, Head of the Terra Frontier Business Division / Director, Head of the Real Estate Business Division / Audit & Supervisory Board Member / Director / Outside Director / Representative Director, President / Director, Executive Officer in charge of business operations / Director, Executive Advisor, Asia, TFI and special assignments / Advisor / Representative Director, President (titles as listed for each company)
Departing officer
1 itemDate of departureAt the conclusion of the ordinary general meetings of shareholders scheduled to be held by the respective companies in May or June 2026
Kojima Kazuhiro (児島 和洋), Takeda Shigeto (竹田 繁人), Yanagisawa Hisashi (柳澤 尚)Stepping down
Former PositionDirector / Representative Director, President / Director in charge of the Sales Division / Audit & Supervisory Board Member (current positions as listed for each company)
Whether the incumbent will remain in office (whether they will retain their position)
For each company, the new position is shown as “—,” and the retiring individuals will not remain on the respective companies' boards of directors or audit & supervisory boards.
Shareholders’ meeting approvalYes. Proposals for the election of candidates for newly appointed directors and audit & supervisory board members will be submitted to the ordinary general meetings of shareholders scheduled to be held by the respective companies in May or June 2026. The scheduled meeting date is stated as “scheduled for May 2026” or “scheduled for June 2026.”
Reason for change
To strengthen cross-functional management capabilities across the entire group, including overseas group companies, and further enhance governance and business operations.
Details of organizational changes
Effective 17 June 2026, Enterprise Assurance will be newly established and the Economic Security Office will be integrated into it. ICT Planning will be integrated into the Digital Strategy Office. The Terra Frontier Business Division will be newly established as of the date of the ordinary general meeting of shareholders scheduled to be held in June 2026.
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | Effective 17 June 2026 (the candidates for newly appointed directors and audit & supervisory board members of the subsidiaries will be submitted to and approved by the ordinary general meetings of shareholders scheduled to be held by the respective companies in May or June 2026) |
| Date of departure | At the conclusion of the ordinary general meetings of shareholders scheduled to be held by the respective companies in May or June 2026 |
| Name of appointee | Takao Yukio (髙尾 幸生), Tsuda Maho (津田 真帆), Akashi Chie (明石 知恵), Okada Tomoko (岡田 知子), Tajima Kohei (田島 晃平), Maekawa Eiji (前川 英資), Iizuka Koji (飯塚 功二), Koyanagi Eiji (小柳 栄治), Shimizu Terubumi (清水 照文), Nakazato Tomiyuki (中里 富之), Go Wimin (ゴ ウィミン), Ota Keiko (太田 惠子) |
| Appointee's new position | Director / Outside Director / Director, General Manager of the Supervisory Division / Director, Head of the Terra Frontier Business Division / Director, Head of the Real Estate Business Division / Audit & Supervisory Board Member / Director / Outside Director / Representative Director, President / Director, Executive Officer in charge of business operations / Director, Executive Advisor, Asia, TFI and special assignments / Advisor / Representative Director, President (titles as listed for each company) |
| Appointee's previous position | — (for those whose current position is shown as — in the section for newly appointed individuals), Director in charge of Asia and TFI (Go Wimin (ゴ ウィミン)'s position before the change), Senior Executive Officer, Senior Vice President, Global Business Controller (Finance Control), etc. (Maekawa Eiji (前川 英資)), Executive Officer, Head of the Digital Strategy Office, etc. (Iizuka Koji (飯塚 功二)), Executive Officer, Senior Vice President, Corporate Staff, Corporate Secretary Office, etc. (Koyanagi Eiji (小柳 栄治)) |
| Name of departing officer | Kojima Kazuhiro (児島 和洋), Takeda Shigeto (竹田 繁人), Yanagisawa Hisashi (柳澤 尚) |
| Former position of departing officer | Director / Representative Director, President / Director in charge of the Sales Division / Audit & Supervisory Board Member (current positions as listed for each company) |
| Whether the incumbent will remain in office | For each company, the new position is shown as “—,” and the retiring individuals will not remain on the respective companies' boards of directors or audit & supervisory boards. |
| Reason for change | To strengthen cross-functional management capabilities across the entire group, including overseas group companies, and further enhance governance and business operations. |
| Details of organizational changes | Effective 17 June 2026, Enterprise Assurance will be newly established and the Economic Security Office will be integrated into it. ICT Planning will be integrated into the Digital Strategy Office. The Terra Frontier Business Division will be newly established as of the date of the ordinary general meeting of shareholders scheduled to be held in June 2026. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposals for the election of candidates for newly appointed directors and audit & supervisory board members will be submitted to the ordinary general meetings of shareholders scheduled to be held by the respective companies in May or June 2026. The scheduled meeting date is stated as “scheduled for May 2026” or “scheduled for June 2026.” |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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.To strengthen cross-functional management capabilities across the entire group, including overseas group companies, and further enhance the governance and business operations of the Group. Enterprise Assurance will be responsible for managing, across the organization, the risks and controls related to economic security, the soundness of business operations and global business operations. In addition, the Terra Frontier Business Division will be newly established to conduct research and development and formulate business plans for new business areas addressing social issues on a global scale.
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