Worth reading
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Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
15 itemsScheduled Appointment DateEffective 1 April 2026
Umebayashi Yasunori (梅林 保典)
Previous positionSenior Executive Officer and Representative Director and President, タクトシステム株式会社
New positionSenior Executive Officer and Representative Director and President, タクトシステム株式会社
Kumashiro Tsuyoshi (熊代 剛)
Previous positionExecutive Officer, Head of Business Division and General Manager of the Utility Business Department
New positionExecutive Officer, Head of Business Division and General Manager of the Utility Business Department
Utsumi Yoshiro (内海 義朗)
Previous positionExecutive Officer, Head of Development Division and General Manager of the System CS Department
New positionExecutive Officer, Head of Development Division, General Manager of the System CS Department and General Manager of the Digital Solutions Promotion Department
Kumagai Kenichiro (熊谷 研一郎)
Previous positionGeneral Manager of the Internal Audit Office
New positionGeneral Manager of the Internal Audit Office
Akiyama Naotaka (秋山 直隆)
Previous positionSenior Manager, Corporate Planning Department
New positionGeneral Manager of the Internal Control Office and General Manager of the Group ESG Management Promotion Office
Onuma Hiroyuki (小沼 博之)
Previous positionGeneral Manager of the Business Development Department
New positionGeneral Manager of the Business Development Department
Fujii Toru (藤井 透)
Previous positionGeneral Manager of the First Sales Department
New positionGeneral Manager of the Business Partner Sales Department
Endo Mitsuaki (遠藤 光朗)
Previous positionGeneral Manager of the Sales Support Department
New positionGeneral Manager of the Sales Promotion Department
Kimura Susumu (木村 晋)
Previous positionGeneral Manager of the Consulting Department
New positionGeneral Manager of the Consulting Department
Nametame Masashi (生田目 将司)
Previous positionGeneral Manager of the Systems Development Department
New positionGeneral Manager of the Systems Development Department
Suzuki Seiya (鈴木 誠也)
Previous positionGeneral Manager of the Systems Operations Department
New positionGeneral Manager of the Systems Operations Department
Shimotori Yoshihiro (下鳥 芳浩)
Previous positionHead of Corporate Management Division
New positionHead of Corporate Management Division
Katayama Hideaki (片山 英了)
Previous positionGeneral Manager, Accounting Department
New positionGeneral Manager, Accounting Department
Kai Masashi (甲斐 将士)
Previous positionGeneral Manager of the General Affairs and Human Resources Department
New positionGeneral Manager of the General Affairs and Human Resources Department
Noguchi Shigeyuki (野口 誠之)
Previous positionGeneral Manager of the Corporate Planning Department
New positionGeneral Manager of the Corporate Planning Department
Details of organizational changes
The Sustainability Promotion Office will be removed from the President's direct control, and a new unit under the direct control of the Director in Charge will be established, comprising the Business Development Department and the Group ESG Management Promotion Office. Within the Business Division, the First Sales Department will be changed to the Business Partner Sales Department, and the Sales Support Department will be changed to the Sales Promotion Department. Within the Development Division, the Business Development Department will be removed and the Digital Solutions Promotion Department will be established. The heads of other departments will also change.
| Item | Details |
|---|---|
| Scheduled Appointment Date | Effective 1 April 2026 |
| Name of appointee | Umebayashi Yasunori (梅林 保典), Kumashiro Tsuyoshi (熊代 剛), Utsumi Yoshiro (内海 義朗), Kumagai Kenichiro (熊谷 研一郎), Akiyama Naotaka (秋山 直隆), Onuma Hiroyuki (小沼 博之), Fujii Toru (藤井 透), Endo Mitsuaki (遠藤 光朗), Kimura Susumu (木村 晋), Nametame Masashi (生田目 将司), Suzuki Seiya (鈴木 誠也), Shimotori Yoshihiro (下鳥 芳浩), Katayama Hideaki (片山 英了), Kai Masashi (甲斐 将士), Noguchi Shigeyuki (野口 誠之) |
| Appointee's new position | Senior Executive Officer and Representative Director and President, タクトシステム株式会社, Executive Officer, Head of Business Division and General Manager of the Utility Business Department, Executive Officer, Head of Development Division, General Manager of the System CS Department and General Manager of the Digital Solutions Promotion Department, General Manager of the Internal Audit Office, General Manager of the Internal Control Office and General Manager of the Group ESG Management Promotion Office, General Manager of the Business Development Department, General Manager of the Business Partner Sales Department, General Manager of the Sales Promotion Department, General Manager of the Consulting Department, General Manager of the Systems Development Department, General Manager of the Systems Operations Department, Head of Corporate Management Division, General Manager, Accounting Department, General Manager of the General Affairs and Human Resources Department, General Manager of the Corporate Planning Department |
| Appointee's previous position | Senior Executive Officer and Representative Director and President, タクトシステム株式会社, Executive Officer, Head of Business Division and General Manager of the Utility Business Department, Executive Officer, Head of Development Division and General Manager of the System CS Department, General Manager of the Internal Audit Office, Senior Manager, Corporate Planning Department, General Manager of the Business Development Department, General Manager of the First Sales Department, General Manager of the Sales Support Department, General Manager of the Consulting Department, General Manager of the Systems Development Department, General Manager of the Systems Operations Department, Head of Corporate Management Division, General Manager, Accounting Department, General Manager of the General Affairs and Human Resources Department, General Manager of the Corporate Planning Department |
| Details of organizational changes | The Sustainability Promotion Office will be removed from the President's direct control, and a new unit under the direct control of the Director in Charge will be established, comprising the Business Development Department and the Group ESG Management Promotion Office. Within the Business Division, the First Sales Department will be changed to the Business Partner Sales Department, and the Sales Support Department will be changed to the Sales Promotion Department. Within the Development Division, the Business Development Department will be removed and the Digital Solutions Promotion Department will be established. The heads of other departments will also change. |
Items this document does not state (16)
Resolution dateDate 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 officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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 only explains that it will implement organizational restructuring and personnel changes involving executive officers, division heads and department heads. No specific reason is provided.
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