Worth reading
25Immaterial
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Neutral
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—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 19 June 2026Incoming appointee
1 itemScheduled Appointment Date19 June 2026
Noma Masahiro (野間 正裕)
Previous positionDirector, Senior Managing Executive Officer, Head of the Management Administration Headquarters
New positionDirector, Senior Managing Executive Officer, Head of the Management Administration Headquarters and Head of the Logistics Headquarters
Departing officer
1 itemDate of departure19 June 2026
Gotan Masashi (五反 将史)Next role stated
Former PositionExecutive Officer, Head of the Logistics Headquarters
New positionAttached to the General Affairs Headquarters
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Not applicable to the Board of Directors; executive officer status will change from executive officer to no executive officer position
| Item | Details |
|---|---|
| Resolution date | 19 June 2026 |
| Scheduled Appointment Date | 19 June 2026 |
| Date of departure | 19 June 2026 |
| Name of appointee | Noma Masahiro (野間 正裕) |
| Appointee's new position | Director, Senior Managing Executive Officer, Head of the Management Administration Headquarters and Head of the Logistics Headquarters |
| Appointee's previous position | Director, Senior Managing Executive Officer, Head of the Management Administration Headquarters |
| Name of departing officer | Gotan Masashi (五反 将史) |
| Former position of departing officer | Executive Officer, Head of the Logistics Headquarters |
| New position of departing officer | Attached to the General Affairs Headquarters |
| Whether the incumbent will remain in office | Not applicable to the Board of Directors; executive officer status will change from executive officer to no executive officer position |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange 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.The document provides no specific explanation for the changes.
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