Who is moving to which position
Resolved 29 May 2026Incoming appointee
2 itemsDeparting officer
2 itemsTo further enhance corporate value under the new management structure.
Hayakawa Haruhiko (早川 晴彦), Head of Corporate Management Division, will concurrently serve as Head of General Affairs Division. A new Executive Officer position will be established and filled by an officer concurrently serving as Deputy Head of Track Division and Head of Track Department.
| Item | Details |
|---|---|
| Resolution date | 29 May 2026 |
| Scheduled Appointment Date | Effective 25 June 2026 (scheduled to be submitted to the 84th Annual General Meeting of Shareholders scheduled for 25 June 2026) |
| Date of departure | Effective 25 June 2026 |
| Name of appointee | Shimoyama Takashi (下山 貴史), Shimura Taisho (志村 泰昇) |
| Appointee's new position | Representative Director and President; Executive Officer, President, Executive Officer, Deputy Head of Track Division and Head of Track Department |
| Appointee's previous position | East Japan Railway Company Executive Officer, Mito Branch Manager and Head of the Railway Operations Department, Mito Branch, Head of Track Department, Track Division |
| Appointee's date of birth | 9 May 1965 (Shimoyama Takashi (下山 貴史)) |
| Year the appointee joined the Company | 1992 (Shimoyama Takashi (下山 貴史)) |
| Number of shares held by the appointee | 0 shares (as of 31 March 2026) |
| Name of departing officer | Horiyama Isao (堀山 功), Ochiai Mikio (落合 美喜夫) |
| Former position of departing officer | Director, Senior Executive Officer and Head of Track Division, Director, Senior Executive Officer and Head of General Affairs Division |
| Reason for change | To further enhance corporate value under the new management structure. |
| Details of organizational changes | Hayakawa Haruhiko (早川 晴彦), Head of Corporate Management Division, will concurrently serve as Head of General Affairs Division. A new Executive Officer position will be established and filled by an officer concurrently serving as Deputy Head of Track Division and Head of Track Department. |
| Subject to Approval by the General Meeting of Shareholders | Expected to be required. The matter is scheduled to be submitted to the 84th Annual General Meeting of Shareholders scheduled for 25 June 2026. |
Items this document does not state (7)
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 further enhance corporate value under the new management structure.