Who is moving to which position
Resolved 24 September 2026Incoming appointee
2 itemsThe company decided to make changes in officers and partially reorganize its structure to strengthen the group management framework and corporate governance framework. Oyagi Takashi (大八木 崇史) is expected to lead the sustainable growth of the group and enhance corporate value through the formulation and execution of group-wide strategies. The organizational changes are intended to enhance governance across the group, strengthen secretariat functions for corporate governance, strengthen support functions for the Audit Committee, and expand information-gathering capabilities.
He has pursued M&A and strategic alliances with external partners for many years and has promoted the group's overall growth strategy.
The Audit Committee Office will change from being directly under the Audit Committee to being directly under the CEO and will be reorganized as the Global Audit Office. Sakuma Seiji (佐久間 聖児) is scheduled to become Corporate Officer and Head of the Global Audit Office.
| Item | Details |
|---|---|
| Resolution date | 24 September 2026 |
| Scheduled Appointment Date | 1 October 2026 (scheduled) |
| Name of appointee | Oyagi Takashi (大八木 崇史), Sakuma Seiji (佐久間 聖児) |
| Appointee's new position | Executive Officer, CSO, Corporate Officer, Head of the Global Audit Office |
| Appointee's previous position | Executive Officer, Corporate Officer, Head of the Audit Committee Office |
| Reason for change | The company decided to make changes in officers and partially reorganize its structure to strengthen the group management framework and corporate governance framework. Oyagi Takashi (大八木 崇史) is expected to lead the sustainable growth of the group and enhance corporate value through the formulation and execution of group-wide strategies. The organizational changes are intended to enhance governance across the group, strengthen secretariat functions for corporate governance, strengthen support functions for the Audit Committee, and expand information-gathering capabilities. |
| Reasons for appointment | He has pursued M&A and strategic alliances with external partners for many years and has promoted the group's overall growth strategy. |
| Details of organizational changes | The Audit Committee Office will change from being directly under the Audit Committee to being directly under the CEO and will be reorganized as the Global Audit Office. Sakuma Seiji (佐久間 聖児) is scheduled to become Corporate Officer and Head of the Global Audit Office. |
Items this document does not state (13)
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 changes are intended to strengthen the group management framework and corporate governance framework. Oyagi Takashi (大八木 崇史) is expected to lead the group's sustainable growth and enhance corporate value through the formulation and execution of group-wide strategies. The organizational changes are intended to enhance governance, strengthen secretariat functions, and expand the support functions and information-gathering capabilities of the Audit Committee.