Worth reading
30Immaterial
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Neutral
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Conditional
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Resolved 14 May 2026Incoming appointee
3 itemsScheduled Appointment DateAs of 25 June 2026 (formal determination is scheduled at the Annual General Meeting of Shareholders scheduled for 25 June 2026)
Nakagawa Tomoko (中川 智子)
Previous positionExecutive officers
New positionDirector, Executive Officer
Ogawa Riko (小川 理子)
Previous positionExecutive Officer, Panasonic Holdings Corporation
New positionDirectors
Tan Kazuhiko (丹 一彦)
Previous positionSenior Advisor, Audit Department
New positionStatutory Auditors
Departing officer
2 itemsDate of departure25 June 2026
Tanuma Naoyuki (田沼 直之)Next role stated
Former PositionDirector, Executive Officer
New positionSenior Advisor, Finance Department
Matsushita Masayuki (松下 正幸)Next role stated
Former PositionDirectors
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors but will remain with the company as a Senior Advisor in the Finance Department, Will retire without remaining on the Board of Directors or in any other company position
Shareholders’ meeting approvalFormal determination is scheduled at the Annual General Meeting of Shareholders scheduled for 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | As of 25 June 2026 (formal determination is scheduled at the Annual General Meeting of Shareholders scheduled for 25 June 2026) |
| Date of departure | 25 June 2026 |
| Name of appointee | Nakagawa Tomoko (中川 智子), Ogawa Riko (小川 理子), Tan Kazuhiko (丹 一彦) |
| Appointee's new position | Director, Executive Officer, Directors, Statutory Auditors |
| Appointee's previous position | Executive officers, Executive Officer, Panasonic Holdings Corporation, Senior Advisor, Audit Department |
| Name of departing officer | Tanuma Naoyuki (田沼 直之), Matsushita Masayuki (松下 正幸) |
| Former position of departing officer | Director, Executive Officer, Directors |
| New position of departing officer | Senior Advisor, Finance Department, Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors but will remain with the company as a Senior Advisor in the Finance Department, Will retire without remaining on the Board of Directors or in any other company position |
| Subject to Approval by the General Meeting of Shareholders | Formal determination is scheduled at the Annual General Meeting of Shareholders scheduled for 25 June 2026 |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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 is provided.
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