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Resolved 24 June 2026Incoming appointee
11 itemsScheduled Appointment DateEffective 24 June 2026 and 1 July 2026. The director appointments effective 24 June 2026 have already been decided at the general meeting of shareholders and Board of Directors meeting held on the same date.
Natsuno Tsuyoshi (夏野 剛)
Previous positionOutside Director (Audit and Supervisory Committee Member)
New positionOutside Directors
Yoshida Nozomu (吉田 望)
Previous positionOutside Director (Audit and Supervisory Committee Member)
New positionOutside Directors
Uda Eiji (宇陀 栄次)
Previous positionOutside Director (Audit and Supervisory Committee Member)
New positionOutside Directors
Matsutani Miwa (松谷 美和)
Previous positionOutside Directors
New positionOutside Director (Audit and Supervisory Committee Member)
Kuretani Norihiro (榑谷 典洋)
Previous positionOutside Directors
New positionOutside Director (Audit and Supervisory Committee Member)
Yamamoto Masami (山本 正已)
Previous positionOutside Directors
New positionOutside Director (Audit and Supervisory Committee Member)
Nagashima Tetsuya (永島 哲也)
Previous positionNot disclosed
New positionExecutive Officer, CX Business, DCC, Head of Greater Tokyo Services Headquarters
Kato Tatsuya (加藤 竜也)
Previous positionNot disclosed
New positionExecutive Officer, BPO Services, BPI, Head of Digital Transformation Headquarters, and Business Promotion, Head of DX Division
Sasaki Kenichi (佐々木 憲一)
Previous positionNot disclosed
New positionExecutive Officer, CX Business, Head of Digital Agency Business Headquarters
Tozaki Toshio (戸崎 敏夫)
Previous positionNot disclosed
New positionExecutive Officer, Global Business, ASEAN Business, Managing Director of TRANSCOSMOS (MALAYSIA) SDN. BHD., and Chairman and President of transcosmos Asia Philippines, Inc.
Konishi Takahiro (小西 貴裕)
Previous positionNot disclosed
New positionExecutive Officer, BPO Services, UES, and President and Representative Director of APPLIED TECHNOLOGY CO.,LTD.
Shareholders’ meeting approvalAlready decided at the general meeting of shareholders and Board of Directors meeting held on 24 June 2026. The proposal name and whether shareholder approval is required are not disclosed.
| Item | Details |
|---|---|
| Resolution date | 24 June 2026 |
| Scheduled Appointment Date | Effective 24 June 2026 and 1 July 2026. The director appointments effective 24 June 2026 have already been decided at the general meeting of shareholders and Board of Directors meeting held on the same date. |
| Name of appointee | Natsuno Tsuyoshi (夏野 剛), Yoshida Nozomu (吉田 望), Uda Eiji (宇陀 栄次), Matsutani Miwa (松谷 美和), Kuretani Norihiro (榑谷 典洋), Yamamoto Masami (山本 正已), Nagashima Tetsuya (永島 哲也), Kato Tatsuya (加藤 竜也), Sasaki Kenichi (佐々木 憲一), Tozaki Toshio (戸崎 敏夫), Konishi Takahiro (小西 貴裕) |
| Appointee's new position | Outside Directors, Outside Directors, Outside Directors, Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member), Executive Officer, CX Business, DCC, Head of Greater Tokyo Services Headquarters, Executive Officer, BPO Services, BPI, Head of Digital Transformation Headquarters, and Business Promotion, Head of DX Division, Executive Officer, CX Business, Head of Digital Agency Business Headquarters, Executive Officer, Global Business, ASEAN Business, Managing Director of TRANSCOSMOS (MALAYSIA) SDN. BHD., and Chairman and President of transcosmos Asia Philippines, Inc., Executive Officer, BPO Services, UES, and President and Representative Director of APPLIED TECHNOLOGY CO.,LTD. |
| Appointee's previous position | Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member), Outside Directors, Outside Directors, Outside Directors, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Already decided at the general meeting of shareholders and Board of Directors meeting held on 24 June 2026. The proposal name and whether shareholder approval is required are not disclosed. |
Items this document does not state (15)
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 Structure
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