Worth reading
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Resolved 11 May 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 23 June 2026 (to be formally decided at the annual general meeting of shareholders and Board of Directors meeting scheduled for the same day)
Irie Shuji (入江 修二)
Previous positionSenior Executive Officer, COO of the Infrastructure Business Division
New positionDirector and Senior Executive Officer, COO of the Infrastructure Business Division
Yamada Masahiro (山田 正啓)
Previous positionSenior Executive Officer, Group CFO, Group CSO, overseeing the Finance and Accounting Division
New positionDirector and Senior Executive Officer, Group CFO, Group CSO, overseeing the Finance and Accounting Division
Hosokawa Akiko (細川 昭子)
Previous positionNot disclosed
New positionOutside directors
Departing officer
2 itemsDate of departureEffective 23 June 2026
Stan Koyanagi (スタン・コヤナギ)Next role stated
Former PositionDirector and Senior Executive Officer, Global General Counsel, overseeing the Legal and Compliance Division
New positionSenior Executive Officer, Global General Counsel, overseeing the Legal and Compliance Division
Sekine Aiko (関根 愛子)Next role stated
Former PositionOutside directors
New positionRetirement
“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)
Stan Koyanagi (スタン・コヤナギ) will remain as Senior Executive Officer. Sekine Aiko (関根 愛子) will not remain on the Board of Directors.
Shareholders’ meeting approvalRequired. The changes are scheduled to be formally decided at the annual general meeting of shareholders and Board of Directors meeting to be held on 23 June 2026. The proposal title is Not disclosed
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | Effective 23 June 2026 (to be formally decided at the annual general meeting of shareholders and Board of Directors meeting scheduled for the same day) |
| Date of departure | Effective 23 June 2026 |
| Name of appointee | Irie Shuji (入江 修二), Yamada Masahiro (山田 正啓), Hosokawa Akiko (細川 昭子) |
| Appointee's new position | Director and Senior Executive Officer, COO of the Infrastructure Business Division, Director and Senior Executive Officer, Group CFO, Group CSO, overseeing the Finance and Accounting Division, Outside directors |
| Appointee's previous position | Senior Executive Officer, COO of the Infrastructure Business Division, Senior Executive Officer, Group CFO, Group CSO, overseeing the Finance and Accounting Division, Not disclosed |
| Name of departing officer | Stan Koyanagi (スタン・コヤナギ), Sekine Aiko (関根 愛子) |
| Former position of departing officer | Director and Senior Executive Officer, Global General Counsel, overseeing the Legal and Compliance Division, Outside directors |
| New position of departing officer | Senior Executive Officer, Global General Counsel, overseeing the Legal and Compliance Division, Retirement |
| Whether the incumbent will remain in office | Stan Koyanagi (スタン・コヤナギ) will remain as Senior Executive Officer. Sekine Aiko (関根 愛子) will not remain on the Board of Directors. |
| Subject to Approval by the General Meeting of Shareholders | Required. The changes are scheduled to be formally decided at the annual general meeting of shareholders and Board of Directors meeting to be held on 23 June 2026. The proposal title is Not disclosed |
Items this document does not state (10)
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 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.The company has not provided any specific explanation for the changes.
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