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Definitive
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Resolved 19 June 2026Incoming appointee
2 itemsScheduled Appointment Date1 July 2026
Terashima Atsushi (寺島 敦史)
Previous positionExecutive Officer, Head of the Healthcare Sales Division, Mobile Services Sales Division
New positionExecutive Officer, Head of the Mobile Services Sales Division, concurrently Head of the Healthcare Sales Division
Ogata Masahiko (小形 雅彦)
Previous positionHead of the ICT Office
New positionExecutive Officer, Head of the ICT Office, concurrently Head of the Group Information Security Promotion Office
| Item | Details |
|---|---|
| Resolution date | 19 June 2026 |
| Scheduled Appointment Date | 1 July 2026 |
| Name of appointee | Terashima Atsushi (寺島 敦史), Ogata Masahiko (小形 雅彦) |
| Appointee's new position | Executive Officer, Head of the Mobile Services Sales Division, concurrently Head of the Healthcare Sales Division, Executive Officer, Head of the ICT Office, concurrently Head of the Group Information Security Promotion Office |
| Appointee's previous position | Executive Officer, Head of the Healthcare Sales Division, Mobile Services Sales Division, Head of the ICT Office |
Items this document does not state (16)
Date of departureAppointee'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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