Worth reading
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 25 September 2026Incoming appointee
3 itemsScheduled Appointment Date1 October 2026
大内 Satoshi (大内 聡)
Previous positionSenior Managing Director, Senior Executive Officer, Head of the Sales Division
New positionSenior Managing Director, Senior Executive Officer, overseeing the Sales Division
金澤 Yumi (金澤 由美)
Previous positionManaging Executive Officer, Sales Division, Assistant Head of the Division
New positionManaging Executive Officer, Head of the Sales Division
山田 Yoko (山田 陽子)
Previous positionExecutive Officer, Head of the Western Japan Sales Department, Sales Division
New positionExecutive Officer, Sales Division, Assistant Head of the Division
Directors after the change5Number
| Item | Details |
|---|---|
| Resolution date | 25 September 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | 大内 Satoshi (大内 聡), 金澤 Yumi (金澤 由美), 山田 Yoko (山田 陽子) |
| Appointee's new position | Senior Managing Director, Senior Executive Officer, overseeing the Sales Division, Managing Executive Officer, Head of the Sales Division, Executive Officer, Sales Division, Assistant Head of the Division |
| Appointee's previous position | Senior Managing Director, Senior Executive Officer, Head of the Sales Division, Managing Executive Officer, Sales Division, Assistant Head of the Division, Executive Officer, Head of the Western Japan Sales Department, Sales Division |
| Number of directors after the change | 5, of whom the number of outside directors is 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 appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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