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60In focus
Scored from 4 of 5 sectionsDirection
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 November 2026Incoming appointee
1 itemScheduled Appointment DateEffective 1 January 2027 (some effective on the date of the annual general meeting of shareholders in March 2027; scheduled to be decided at the general meeting of shareholders and the subsequent meeting of the Board of Directors)
Ishiwata Naohisa (石渡 直尚), Miura Akihiro (三浦 昭宏), Jo Hisanao (城 久尚), Yamaguchi Soichiro (山口 聡一郎), Nishimura Hirokazu (西村 浩和), Takahashi Takeo (高橋 丈夫), Hora Iwayuki (袰岩 貴之)
Previous positionIshiwata Naohisa (石渡 直尚): president and executive officer under the Company's executive officer structure (promotion); Miura Akihiro (三浦 昭宏): managing executive officer under the Company's executive officer structure (reappointment); Jo Hisanao (城 久尚): executive officer under the Company's executive officer structure (new appointment); Yamaguchi Soichiro (山口 聡一郎): Not disclosed; Nishimura Hirokazu (西村 浩和): Not disclosed; Takahashi Takeo (高橋 丈夫): managing executive officer of the Company; Hora Iwayuki (袰岩 貴之): Not disclosed
New positionPresident and executive officer, representative director and managing executive officer, executive officer, executive officer, outside director, standing audit & supervisory board member, director
Departing officer
1 itemDate of departure29 September 2026 (Takeshi Mori (森 武), retirement due to death), 31 December 2026 (Akio Midorikawa (緑川 昭夫), Takeo Takahashi (高橋 丈夫)), 1 January 2027 (Yoji Yamagami (山上 陽二) and Kenji Hatano (秦野 兼次) of 関東天然瓦斯開発, Takehiro Aoki (青木 岳洋) of 大多喜ガス, Takeo Takahashi (高橋 丈夫) and Kenji Hatano (秦野 兼次) of Ｋ＆Ｏヨウ素), the date of the annual general meeting of shareholders in March 2027 (Akio Midorikawa (緑川 昭夫), Hisanao Jo (城 久尚) and Ken Nagashima (長島 健) of the Company)
Midorikawa Akio (緑川 昭夫), Takahashi Takeo (高橋 丈夫), Mori Takeshi (森 武), Jo Hisanao (城 久尚), Nagashima Ken (長島 健), Yamagami Yoji (山上 陽二), Hatano Kenji (秦野 兼次), Aoki Takehiro (青木 岳洋)Next role stated
Former PositionPresident and executive officer, managing executive officer, Not disclosed, representative director, standing audit & supervisory board member, managing director, director, managing director
New positionDirector and adviser of 大多喜ガス株式会社 (Midorikawa Akio (緑川 昭夫)); Not disclosed (Takahashi Takeo (高橋 丈夫)); retirement (Mori Takeshi (森 武)); retirement (Jo Hisanao (城 久尚)); retirement (Nagashima Ken (長島 健)); retirement (Yamagami Yoji (山上 陽二)); retirement (Hatano Kenji (秦野 兼次)); retirement (Aoki Takehiro (青木 岳洋))
“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.
Reason for departure
Mori Takeshi (森 武) retired due to death. The reasons for the others are Not disclosed.
Whether the incumbent will remain in office (whether they will retain their position)
Midorikawa Akio (緑川 昭夫) will remain in office as director and adviser of 大多喜ガス株式会社. The disclosures do not establish that the other retiring officers will remain on the Board of Directors.
Directors after the change10Number
Shareholders’ meeting approvalRequired. Scheduled to be decided at the annual general meeting of shareholders in March 2027 (the Company), the extraordinary general meetings of shareholders in January 2027 (関東天然瓦斯開発, 大多喜ガス and Ｋ＆Ｏヨウ素), and the meetings of the Board of Directors following each meeting.
| Item | Details |
|---|---|
| Resolution date | 13 November 2026 |
| Scheduled Appointment Date | Effective 1 January 2027 (some effective on the date of the annual general meeting of shareholders in March 2027; scheduled to be decided at the general meeting of shareholders and the subsequent meeting of the Board of Directors) |
| Date of departure | 29 September 2026 (Takeshi Mori (森 武), retirement due to death), 31 December 2026 (Akio Midorikawa (緑川 昭夫), Takeo Takahashi (高橋 丈夫)), 1 January 2027 (Yoji Yamagami (山上 陽二) and Kenji Hatano (秦野 兼次) of 関東天然瓦斯開発, Takehiro Aoki (青木 岳洋) of 大多喜ガス, Takeo Takahashi (高橋 丈夫) and Kenji Hatano (秦野 兼次) of Ｋ＆Ｏヨウ素), the date of the annual general meeting of shareholders in March 2027 (Akio Midorikawa (緑川 昭夫), Hisanao Jo (城 久尚) and Ken Nagashima (長島 健) of the Company) |
| Name of appointee | Ishiwata Naohisa (石渡 直尚), Miura Akihiro (三浦 昭宏), Jo Hisanao (城 久尚), Yamaguchi Soichiro (山口 聡一郎), Nishimura Hirokazu (西村 浩和), Takahashi Takeo (高橋 丈夫), Hora Iwayuki (袰岩 貴之) |
| Appointee's new position | President and executive officer, representative director and managing executive officer, executive officer, executive officer, outside director, standing audit & supervisory board member, director |
| Appointee's previous position | Ishiwata Naohisa (石渡 直尚): president and executive officer under the Company's executive officer structure (promotion); Miura Akihiro (三浦 昭宏): managing executive officer under the Company's executive officer structure (reappointment); Jo Hisanao (城 久尚): executive officer under the Company's executive officer structure (new appointment); Yamaguchi Soichiro (山口 聡一郎): Not disclosed; Nishimura Hirokazu (西村 浩和): Not disclosed; Takahashi Takeo (高橋 丈夫): managing executive officer of the Company; Hora Iwayuki (袰岩 貴之): Not disclosed |
| Name of departing officer | Midorikawa Akio (緑川 昭夫), Takahashi Takeo (高橋 丈夫), Mori Takeshi (森 武), Jo Hisanao (城 久尚), Nagashima Ken (長島 健), Yamagami Yoji (山上 陽二), Hatano Kenji (秦野 兼次), Aoki Takehiro (青木 岳洋) |
| Former position of departing officer | President and executive officer, managing executive officer, Not disclosed, representative director, standing audit & supervisory board member, managing director, director, managing director |
| New position of departing officer | Director and adviser of 大多喜ガス株式会社 (Midorikawa Akio (緑川 昭夫)); Not disclosed (Takahashi Takeo (高橋 丈夫)); retirement (Mori Takeshi (森 武)); retirement (Jo Hisanao (城 久尚)); retirement (Nagashima Ken (長島 健)); retirement (Yamagami Yoji (山上 陽二)); retirement (Hatano Kenji (秦野 兼次)); retirement (Aoki Takehiro (青木 岳洋)) |
| Reason for departure | Mori Takeshi (森 武) retired due to death. The reasons for the others are Not disclosed. |
| Whether the incumbent will remain in office | Midorikawa Akio (緑川 昭夫) will remain in office as director and adviser of 大多喜ガス株式会社. The disclosures do not establish that the other retiring officers will remain on the Board of Directors. |
| Number of directors after the change | 10 at the Company, including 6 outside directors. The new structure is stated for each major subsidiary, but the group-wide total is Not disclosed. |
| Subject to Approval by the General Meeting of Shareholders | Required. Scheduled to be decided at the annual general meeting of shareholders in March 2027 (the Company), the extraordinary general meetings of shareholders in January 2027 (関東天然瓦斯開発, 大多喜ガス and Ｋ＆Ｏヨウ素), and the meetings of the Board of Directors following each meeting. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentFiling 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 stated other than the decision on the executive appointments.
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