Worth reading
30Immaterial
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 June 2026Incoming appointee
4 itemsScheduled Appointment Date26 June 2026 (following the board resolution after the conclusion of the 103rd Annual General Meeting of Shareholders)
Hoshino Satoshi (星野 哲)
New positionDirector (Deputy General Manager, Video Division)
Inamoto Chika (稲本 千香)
New positionDirector and Full-time Audit and Supervisory Committee Member
Nakajima Yasuhiko (中嶋 泰彦)
New positionExecutive Officer (General Manager, International Business Division and General Manager, International Sales Department)
Yanagisako Shigehiko (柳迫 成彦)
New positionExecutive Officer (General Manager, Film Strategy Department)
Directors after the change13Number
Shareholders’ meeting approvalAlready determined by the Board of Directors after the conclusion of the 103rd Annual General Meeting of Shareholders. The scheduled date of the general meeting is Not disclosed
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | 26 June 2026 (following the board resolution after the conclusion of the 103rd Annual General Meeting of Shareholders) |
| Name of appointee | Hoshino Satoshi (星野 哲), Inamoto Chika (稲本 千香), Nakajima Yasuhiko (中嶋 泰彦), Yanagisako Shigehiko (柳迫 成彦) |
| Appointee's new position | Director (Deputy General Manager, Video Division), Director and Full-time Audit and Supervisory Committee Member, Executive Officer (General Manager, International Business Division and General Manager, International Sales Department), Executive Officer (General Manager, Film Strategy Department) |
| Number of directors after the change | 13 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Already determined by the Board of Directors after the conclusion of the 103rd Annual General Meeting of Shareholders. The scheduled date of the general meeting is Not disclosed |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee'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.The reason for the personnel change is not stated.
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