Who is moving to which position
Resolved 19 June 2026Incoming appointee
1 itemDue to changes in the responsibilities assigned to directors and executive officers and the organizational changes. With respect to the Product Development and Support Division, the changes are intended to unify technology policies, promote the use of AI, visualize development productivity and quality, strengthen talent management, and make product development more agile.
The CTO Office, CoE Office and Organization Development Office will be established directly under the Product Development and Support Division. The existing product development structure will be reorganized, and the Product Management Department, Cloud Product Development Department and On-Premises Product Development Department will be established. There will be no changes to the Support Center functions.
| Item | Details |
|---|---|
| Resolution date | 19 June 2026 |
| Scheduled Appointment Date | Effective 1 July 2026 (the appointment of Yasukochi Takashi (安河内 崇) as a director is subject to approval at the 49th Annual General Meeting of Shareholders scheduled for 26 June 2026) |
| Name of appointee | Yasukochi Takashi (安河内 崇) |
| Appointee's new position | Director, Senior Managing Executive Officer; Chief Technology Officer (CTO); Head of Product Development & Support Headquarters |
| Appointee's previous position | Senior Executive Officer, Chief Technology Officer (CTO), Head of the Product Development and Support Division, and Head of the Development Coordination Office |
| Reason for change | Due to changes in the responsibilities assigned to directors and executive officers and the organizational changes. With respect to the Product Development and Support Division, the changes are intended to unify technology policies, promote the use of AI, visualize development productivity and quality, strengthen talent management, and make product development more agile. |
| Details of organizational changes | The CTO Office, CoE Office and Organization Development Office will be established directly under the Product Development and Support Division. The existing product development structure will be reorganized, and the Product Management Department, Cloud Product Development Department and On-Premises Product Development Department will be established. There will be no changes to the Support Center functions. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal, titled Election of Yasukochi Takashi (安河内 崇) as a New Director, is scheduled to be submitted to the 49th Annual General Meeting of Shareholders to be held on 26 June 2026. |
Items this document does not state (13)
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 fundamentally strengthen development capabilities for sustained growth, respond to advances in cloud computing and AI technologies, shift to strategic management across the Product Development and Support Division, and improve operational efficiency through the use of AI.