Worth reading
28Immaterial
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Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 28 May 2026 (the 137th Annual General Meeting of Shareholders and the Board of Directors meeting held after the Annual General Meeting of Shareholders)Incoming appointee
3 itemsScheduled Appointment DateEffective 28 May 2026
Ota Keiji (大田 圭二)
Previous positionSenior Managing Executive Officer, Head of the IP and Animation Headquarters, Entertainment Unit, responsible for the Godzilla business and rights business of the IP and Animation Headquarters, Entertainment Unit, overall management of the Entertainment Unit business, and TOHO Digital Lab.
New positionDirector and Senior Managing Executive Officer
Takano Atsunori (高野 篤典)
Previous positionNot disclosed
New positionSenior Executive Officer, CIO and CISO, Head of IT Promotion Headquarters, responsible for Information Systems, IT Promotion Headquarters
Hotta Hidehiko (堀田 秀彦)
Previous positionExecutive Officer, Head of the Rights Business Division, IP and Animation Headquarters, Entertainment Unit
New positionExecutive Officer, responsible for the Godzilla business and rights business of the IP and Animation Headquarters, Entertainment Unit, and Head of the Rights Business Division, IP and Animation Headquarters
Directors after the change9Number
Shareholders’ meeting approvalAlready decided at the 137th Annual General Meeting of Shareholders. No scheduled date is stated, and the executive structure was decided at the Board of Directors meeting held after the Annual General Meeting of Shareholders.
| Item | Details |
|---|---|
| Resolution date | 28 May 2026 (the 137th Annual General Meeting of Shareholders and the Board of Directors meeting held after the Annual General Meeting of Shareholders) |
| Scheduled Appointment Date | Effective 28 May 2026 |
| Name of appointee | Ota Keiji (大田 圭二), Takano Atsunori (高野 篤典), Hotta Hidehiko (堀田 秀彦) |
| Appointee's new position | Director and Senior Managing Executive Officer, Senior Executive Officer, CIO and CISO, Head of IT Promotion Headquarters, responsible for Information Systems, IT Promotion Headquarters, Executive Officer, responsible for the Godzilla business and rights business of the IP and Animation Headquarters, Entertainment Unit, and Head of the Rights Business Division, IP and Animation Headquarters |
| Appointee's previous position | Senior Managing Executive Officer, Head of the IP and Animation Headquarters, Entertainment Unit, responsible for the Godzilla business and rights business of the IP and Animation Headquarters, Entertainment Unit, overall management of the Entertainment Unit business, and TOHO Digital Lab., Not disclosed, Executive Officer, Head of the Rights Business Division, IP and Animation Headquarters, Entertainment Unit |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Already decided at the 137th Annual General Meeting of Shareholders. No scheduled date is stated, and the executive structure was decided at the Board of Directors meeting held after the Annual General Meeting of Shareholders. |
Items this document does not state (14)
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 appointmentFiling 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.No reason for the changes to the executive structure was stated.
How to read this page
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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.