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Definitive
How definitive the wording is.Who is moving to which position
Resolved 27 March 2026Incoming appointee
1 itemScheduled Appointment DateEffective 1 April 2026
Ihara Hiroyuki (井原 裕幸)
Previous positionActing Head of the Finance and Corporate Planning Division
New positionHead of the Finance and Corporate Planning Division
Directors after the change7Number
Filing as an independent officerThe disclosure states that 4 independent outside directors and 2 outside corporate auditors will be independent officers.
Details of organizational changes
The head of the Finance and Corporate Planning Division will change from the acting head to Ihara Hiroyuki (井原裕幸). The scope of responsibilities overseen by Yamaguchi Kazushi (山口和志) will change to the Finance and Corporate Planning Division and the Overseas Business Development Division.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026 |
| Name of appointee | Ihara Hiroyuki (井原 裕幸) |
| Appointee's new position | Head of the Finance and Corporate Planning Division |
| Appointee's previous position | Acting Head of the Finance and Corporate Planning Division |
| Number of directors after the change | 7 (including 4 independent outside directors) |
| Filing as an independent officer | The disclosure states that 4 independent outside directors and 2 outside corporate auditors will be independent officers. |
| Details of organizational changes | The head of the Finance and Corporate Planning Division will change from the acting head to Ihara Hiroyuki (井原裕幸). The scope of responsibilities overseen by Yamaguchi Kazushi (山口和志) will change to the Finance and Corporate Planning Division and the Overseas Business Development Division. |
Items this document does not state (13)
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 appointmentChange 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.No specific reason for the personnel changes is provided.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.