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Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
31 itemsScheduled Appointment Date1 April 2026
Saito Isao (齋藤 勲)
Kobayashi Yoshinori (小林 功典)
Nakagawa Tadashi (中川 正)
Mori Masaharu (森 将治)
Murakami Satoru (村上 知)
Okuma Fujio (大隈 富士夫)
Yoshimura Hitoshi (吉村 仁)
Aikawa Takashi (相川 貴志)
Beppu Chigusa (別府 千草)
Tsuda Rintaro (津田 倫太郎)
Yagasaki Hiroki (矢ケ崎 広樹)
Iwanaga Tetsuya (岩永 鉄也)
Yanagida Naoki (柳田 尚希)
Okubo Tsubasa (大久保 翼)
Ito Kenta (伊藤 健太)
Kobayashi Naoki (小林 直紀)
Miyagawa Yoshihiro (宮川 義弘)
Igarashi Toshiyuki (五十嵐 俊行)
Yamazaki Kimito (山﨑 公人)
Takada Makoto (高田 眞)
Mizoguchi Masaaki (溝口 正明)
Genba Hiroyuki (玄番 宏之)
Tadamatsu Junichi (只松 淳一)
Fuchigami Yoshihiro (淵上 喜弘)
Ando Jun (安藤 潤)
Yamada Kenichi (山田 健一)
Kobayashi Rui (小林 塁)
Terashima Takao (寺嶋 孝夫)
Mizuno Hiroyuki (水野 博之)
Imao Hodaka (今尾 穂高)
Ito Yoshinori (伊藤 賀則)
Previous positionThe previous position of each individual is stated in the relevant section of the document.
New positionMultiple positions: Executive Officer and Head of Hokkaido-Tohoku Company; Senior Executive Officer and Head of Kanto-Koshinetsu Company; Acting Head of the DX Sales Department, Kanto-Koshinetsu Company; Acting Head of the Industry-Government-Academia-Finance Collaboration Promotion Department, Kanto-Koshinetsu Company; Acting Head of the Niigata Branch, Kanto-Koshinetsu Company; Executive Vice President and Head of Chubu-Hokuriku Company; Head of the First Branch, Chubu-Hokuriku Company; Head of the Corporate Doctor Development Department, Chubu-Hokuriku Company; Head of the Fukuoka First Branch, Kyushu-Chugoku-Shikoku Company; Acting Head of the Fukuoka Second Branch, Kyushu-Chugoku-Shikoku Company; Head of the F-Japan Promotion Department, Kyushu-Chugoku-Shikoku Company; Head of the Management Administration Department, Kyushu-Chugoku-Shikoku Company; Director and Head of the F-Japan Promotion Division; Deputy Head of the F-Japan Promotion Division; Acting Head of the Commercialization Promotion Department, F-Japan Promotion Division; Head of the Strategic Planning Department, F-Japan Promotion Division; Head of the Business Innovation Department, F-Japan Promotion Division; Executive Officer and Head of the Corporate Doctor Development Center; Head of the Products and Services Division; Head of the Dress Code Promotion Department, Products and Services Division; Director and Head of the Customer Concierge Center; Deputy Head of the Customer Concierge Center and Head of the First CX Doctor Department; Head of the Second CX Doctor Department, Customer Concierge Center; Head of the Web Growth Strategy Department, Customer Concierge Center; Acting Head of the Business Operations Support Department, Customer Concierge Center; Head of the Business Succession Support Department, Group Management Strategy Division; Senior Executive Officer, Group CIO and Head of the Group Information Strategy Division; Acting Head of the Information Systems Department, Group Information Strategy Division; Executive Officer, Group CMO and Head of the Group Public Relations Strategy Division; Head of the Communication Strategy Promotion Department, Group Public Relations Strategy Division; and Head of the Internal Audit Office
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Details of organizational changes
The Marketing Department of Kanto-Koshinetsu Company will be abolished, and the Niigata Branch and Industry-Government-Academia-Finance Collaboration Promotion Department will be established. The Third Branch of Chubu-Hokuriku Company will be abolished, and the Corporate Doctor Development Department will be established. The Market Development Department of Kyushu-Chugoku-Shikoku Company will be abolished. The ESG Company will be abolished. The Administrative Collaboration Support Department, Financial Collaboration Promotion Department and Planning and Development Department under the F-Japan Promotion Division will be abolished, and the Commercialization Promotion Department and Strategic Planning Department will be established. The Knowledge Department and Development Department under the Corporate Doctor Development Center will be abolished. The Customer Communication Center and other units will be renamed. Responsibilities for departments will be reassigned and departments will be consolidated. The Group Systems Promotion Department and Data & AI Solutions Department under the Group Information Strategy Division will be abolished. The Group Public Relations Strategy Department and Group Marketing Strategy Department will be abolished, and the Communication Strategy Promotion Department will be established.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Saito Isao (齋藤 勲), Kobayashi Yoshinori (小林 功典), Nakagawa Tadashi (中川 正), Mori Masaharu (森 将治), Murakami Satoru (村上 知), Okuma Fujio (大隈 富士夫), Yoshimura Hitoshi (吉村 仁), Aikawa Takashi (相川 貴志), Beppu Chigusa (別府 千草), Tsuda Rintaro (津田 倫太郎), Yagasaki Hiroki (矢ケ崎 広樹), Iwanaga Tetsuya (岩永 鉄也), Yanagida Naoki (柳田 尚希), Okubo Tsubasa (大久保 翼), Ito Kenta (伊藤 健太), Kobayashi Naoki (小林 直紀), Miyagawa Yoshihiro (宮川 義弘), Igarashi Toshiyuki (五十嵐 俊行), Yamazaki Kimito (山﨑 公人), Takada Makoto (高田 眞), Mizoguchi Masaaki (溝口 正明), Genba Hiroyuki (玄番 宏之), Tadamatsu Junichi (只松 淳一), Fuchigami Yoshihiro (淵上 喜弘), Ando Jun (安藤 潤), Yamada Kenichi (山田 健一), Kobayashi Rui (小林 塁), Terashima Takao (寺嶋 孝夫), Mizuno Hiroyuki (水野 博之), Imao Hodaka (今尾 穂高), Ito Yoshinori (伊藤 賀則) |
| Appointee's new position | Multiple positions: Executive Officer and Head of Hokkaido-Tohoku Company; Senior Executive Officer and Head of Kanto-Koshinetsu Company; Acting Head of the DX Sales Department, Kanto-Koshinetsu Company; Acting Head of the Industry-Government-Academia-Finance Collaboration Promotion Department, Kanto-Koshinetsu Company; Acting Head of the Niigata Branch, Kanto-Koshinetsu Company; Executive Vice President and Head of Chubu-Hokuriku Company; Head of the First Branch, Chubu-Hokuriku Company; Head of the Corporate Doctor Development Department, Chubu-Hokuriku Company; Head of the Fukuoka First Branch, Kyushu-Chugoku-Shikoku Company; Acting Head of the Fukuoka Second Branch, Kyushu-Chugoku-Shikoku Company; Head of the F-Japan Promotion Department, Kyushu-Chugoku-Shikoku Company; Head of the Management Administration Department, Kyushu-Chugoku-Shikoku Company; Director and Head of the F-Japan Promotion Division; Deputy Head of the F-Japan Promotion Division; Acting Head of the Commercialization Promotion Department, F-Japan Promotion Division; Head of the Strategic Planning Department, F-Japan Promotion Division; Head of the Business Innovation Department, F-Japan Promotion Division; Executive Officer and Head of the Corporate Doctor Development Center; Head of the Products and Services Division; Head of the Dress Code Promotion Department, Products and Services Division; Director and Head of the Customer Concierge Center; Deputy Head of the Customer Concierge Center and Head of the First CX Doctor Department; Head of the Second CX Doctor Department, Customer Concierge Center; Head of the Web Growth Strategy Department, Customer Concierge Center; Acting Head of the Business Operations Support Department, Customer Concierge Center; Head of the Business Succession Support Department, Group Management Strategy Division; Senior Executive Officer, Group CIO and Head of the Group Information Strategy Division; Acting Head of the Information Systems Department, Group Information Strategy Division; Executive Officer, Group CMO and Head of the Group Public Relations Strategy Division; Head of the Communication Strategy Promotion Department, Group Public Relations Strategy Division; and Head of the Internal Audit Office |
| Appointee's previous position | The previous position of each individual is stated in the relevant section of the document. |
| Details of organizational changes | The Marketing Department of Kanto-Koshinetsu Company will be abolished, and the Niigata Branch and Industry-Government-Academia-Finance Collaboration Promotion Department will be established. The Third Branch of Chubu-Hokuriku Company will be abolished, and the Corporate Doctor Development Department will be established. The Market Development Department of Kyushu-Chugoku-Shikoku Company will be abolished. The ESG Company will be abolished. The Administrative Collaboration Support Department, Financial Collaboration Promotion Department and Planning and Development Department under the F-Japan Promotion Division will be abolished, and the Commercialization Promotion Department and Strategic Planning Department will be established. The Knowledge Department and Development Department under the Corporate Doctor Development Center will be abolished. The Customer Communication Center and other units will be renamed. Responsibilities for departments will be reassigned and departments will be consolidated. The Group Systems Promotion Department and Data & AI Solutions Department under the Group Information Strategy Division will be abolished. The Group Public Relations Strategy Department and Group Marketing Strategy Department will be abolished, and the Communication Strategy Promotion Department will be established. |
Items this document does not state (16)
Resolution dateDate 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 officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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