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Definitive
How definitive the wording is.Who is moving to which position
Resolved 23 June 2026Incoming appointee
2 itemsScheduled Appointment Date23 June 2026
Inoue Sho (井上 祥)
Takeda Koji (武田 幸治)
New positionDirector and executive officer (Inoue Sho (井上 祥): oversight of the Business Promotion Office and MA Business Office; Takeda Koji (武田 幸治): oversight of the Finance and Accounting Department, General Affairs and Labor Relations Department, IT Department, Operations Department and Group Management Department)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.| Item | Details |
|---|---|
| Resolution date | 23 June 2026 |
| Scheduled Appointment Date | 23 June 2026 |
| Name of appointee | Inoue Sho (井上 祥), Takeda Koji (武田 幸治) |
| Appointee's new position | Director and executive officer (Inoue Sho (井上 祥): oversight of the Business Promotion Office and MA Business Office; Takeda Koji (武田 幸治): oversight of the Finance and Accounting Department, General Affairs and Labor Relations Department, IT Department, Operations Department and Group Management Department) |
Items this document does not state (17)
Date of departureAppointee's previous positionAppointee'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 officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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