Worth reading
49Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 8 May 2026Incoming appointee
1 itemScheduled Appointment Date18 June 2026. The appointment is scheduled to be formally decided at the 41st Annual General Meeting of Shareholders, scheduled for 18 June 2026, and at the subsequent meeting of the Board of Directors.
Sasaki Yutaka (佐々木 裕)
Previous positionRepresentative Director and President, NTT DATA Group Corporation
New positionRepresentative Director and Executive Vice President
生年月日 Born 13 September 1965所有株式数 46,200 shares (record date: Not disclosed)
Departing officer
1 itemHiroi Takashi (廣井 孝史)Stepping down
Former PositionRepresentative Director and Executive Vice President
Whether the incumbent will remain in office (whether they will retain their position)
No statement that the individual will remain on the board
Shareholders’ meeting approvalRequired. 41st Annual General Meeting of Shareholders, scheduled for 18 June 2026
Reason for change
Due to changes in the management structure
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | 18 June 2026. The appointment is scheduled to be formally decided at the 41st Annual General Meeting of Shareholders, scheduled for 18 June 2026, and at the subsequent meeting of the Board of Directors. |
| Name of appointee | Sasaki Yutaka (佐々木 裕) |
| Appointee's new position | Representative Director and Executive Vice President |
| Appointee's previous position | Representative Director and President, NTT DATA Group Corporation |
| Appointee's date of birth | Born 13 September 1965 |
| Number of shares held by the appointee | 46,200 shares (record date: Not disclosed) |
| Name of departing officer | Hiroi Takashi (廣井 孝史) |
| Former position of departing officer | Representative Director and Executive Vice President |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
| Reason for change | Due to changes in the management structure |
| Subject to Approval by the General Meeting of Shareholders | Required. 41st Annual General Meeting of Shareholders, scheduled for 18 June 2026 |
Items this document does not state (9)
Date of departureYear the appointee joined the CompanyNew position of departing officerReason for departureReasons 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.Due to changes in the management structure
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