Worth reading
26Immaterial
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 23 June 2026Incoming appointee
4 itemsScheduled Appointment Date1 July 2026
Suzuki Yasuhiro (鈴木 康弘)
Previous positionSenior Executive Officer, Deputy Head of Business Division
New positionSenior Executive Officer, Deputy General Manager of the Business Division, and Head of the Security Promotion Office
Imazeki Koichiro (今関 宏一郎)
Previous positionGeneral Manager of the First Mobility Solutions Division, Business Division, and General Manager of the Third Mobility Systems Department
New positionGeneral Manager of the First Mobility Solutions Division, Business Division, and Manager of the Security Promotion Office
Shinozaki Keiichi (篠﨑 敬一)
Previous positionManager of the Third Mobility Systems Department, First Mobility Solutions Division, Business Division
New positionGeneral Manager of the Third Mobility Systems Department, First Mobility Solutions Division, Business Division
Suga Hiroki (須賀 裕樹)
Previous positionManager of Systems Section 1, Business Solutions Department, Third Business and Industry Solutions Division, Business Division
New positionManager of the Security Promotion Office
Reason for change
The Security Promotion Office will be established under the direct authority of the President to promote cybersecurity enhancement, security talent development and other security initiatives across the company.
Details of organizational changes
Establishment of the Security Promotion Office under the direct authority of the President
| Item | Details |
|---|---|
| Resolution date | 23 June 2026 |
| Scheduled Appointment Date | 1 July 2026 |
| Name of appointee | Suzuki Yasuhiro (鈴木 康弘), Imazeki Koichiro (今関 宏一郎), Shinozaki Keiichi (篠﨑 敬一), Suga Hiroki (須賀 裕樹) |
| Appointee's new position | Senior Executive Officer, Deputy General Manager of the Business Division, and Head of the Security Promotion Office, General Manager of the First Mobility Solutions Division, Business Division, and Manager of the Security Promotion Office, General Manager of the Third Mobility Systems Department, First Mobility Solutions Division, Business Division, Manager of the Security Promotion Office |
| Appointee's previous position | Senior Executive Officer, Deputy Head of Business Division, General Manager of the First Mobility Solutions Division, Business Division, and General Manager of the Third Mobility Systems Department, Manager of the Third Mobility Systems Department, First Mobility Solutions Division, Business Division, Manager of Systems Section 1, Business Solutions Department, Third Business and Industry Solutions Division, Business Division |
| Reason for change | The Security Promotion Office will be established under the direct authority of the President to promote cybersecurity enhancement, security talent development and other security initiatives across the company. |
| Details of organizational changes | Establishment of the Security Promotion Office under the direct authority of the President |
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 officeReasons 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.To establish the Security Promotion Office under the direct authority of the President in order to promote cybersecurity enhancement, security talent development and other security initiatives across the company.
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