Worth reading
15Immaterial
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Neutral
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Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
8 itemsScheduled Appointment DateEffective 1 April 2026
Akashima Naoyuki (赤島 直之)
Previous positionDeputy General Manager, Planning Department, Corporate Management Division
New positionPlanning and IR Department General Manager, Corporate Management Division
Yamane Hiroshi (山根 寛)
Previous positionGeneral Manager, Railway Department, and General Manager, Planning Department, Civil Engineering Division
New positionRailway Department General Manager, Civil Engineering Division
Takahashi Noriaki (高橋 範明)
Previous positionDeputy General Manager, Business Operations Department, Civil Engineering Division
New positionBusiness Operations Department General Manager, Civil Engineering Division
Onozuka Takuro (小野塚 卓路)
Previous positionGeneral Manager responsible for Legal Affairs Department and General Manager responsible for Consultation Office, General Affairs Division
New positionLegal Affairs Department General Manager, General Affairs Division
Soma Norio (相馬 紀夫)
Previous positionGeneral Manager, Civil Engineering Department, Nagano Branch
New positionGeneral Affairs Division, General Manager of the Procurement Department
Harada Yasuhiro (原田 泰寛)
Previous positionGeneral Manager, General Affairs Department, and General Manager, Health Management Department, General Affairs Division
New positionHealth Management Department General Manager, General Affairs Division
Mizusawa Hideki (水澤 秀樹)
Previous positionGeneral Manager, Planning Department, and General Manager, Environmental Management Department, Corporate Management Division
New positionGeneral Affairs Department General Manager, General Affairs Division
Takeda Makoto (竹田 誠)
Previous positionManager, Nagano Civil Engineering Works Office, Nagano Branch
New positionGeneral Manager, Civil Engineering Department, Nagano Branch
| Item | Details |
|---|---|
| Scheduled Appointment Date | Effective 1 April 2026 |
| Name of appointee | Akashima Naoyuki (赤島 直之), Yamane Hiroshi (山根 寛), Takahashi Noriaki (高橋 範明), Onozuka Takuro (小野塚 卓路), Soma Norio (相馬 紀夫), Harada Yasuhiro (原田 泰寛), Mizusawa Hideki (水澤 秀樹), Takeda Makoto (竹田 誠) |
| Appointee's new position | Planning and IR Department General Manager, Corporate Management Division, Railway Department General Manager, Civil Engineering Division, Business Operations Department General Manager, Civil Engineering Division, Legal Affairs Department General Manager, General Affairs Division, General Affairs Division, General Manager of the Procurement Department, Health Management Department General Manager, General Affairs Division, General Affairs Department General Manager, General Affairs Division, General Manager, Civil Engineering Department, Nagano Branch |
| Appointee's previous position | Deputy General Manager, Planning Department, Corporate Management Division, General Manager, Railway Department, and General Manager, Planning Department, Civil Engineering Division, Deputy General Manager, Business Operations Department, Civil Engineering Division, General Manager responsible for Legal Affairs Department and General Manager responsible for Consultation Office, General Affairs Division, General Manager, Civil Engineering Department, Nagano Branch, General Manager, General Affairs Department, and General Manager, Health Management Department, General Affairs Division, General Manager, Planning Department, and General Manager, Environmental Management Department, Corporate Management Division, Manager, Nagano Civil Engineering Works Office, Nagano Branch |
Items this document does not state (17)
Resolution dateDate 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 StructureSubject to Approval by the General Meeting of Shareholders
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The reasons the company gives
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