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Resolved 14 May 2026Incoming appointee
1 itemScheduled Appointment DateAfter the conclusion of the Company's 57th Annual General Meeting of Shareholders scheduled for 24 June 2026
Shimizu Kazuyoshi (清水 一義)
Previous positionDeputy Head of the Industrial Business Division; Head of the ERP Solutions Division
New positionHead of the Industrial Business Division; Head of the ERP Solutions Division
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | After the conclusion of the Company's 57th Annual General Meeting of Shareholders scheduled for 24 June 2026 |
| Name of appointee | Shimizu Kazuyoshi (清水 一義) |
| Appointee's new position | Head of the Industrial Business Division; Head of the ERP Solutions Division |
| Appointee's previous position | Deputy Head of the Industrial Business Division; Head of the ERP Solutions Division |
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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