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Resolved 14 May 2026Incoming appointee
14 itemsScheduled Appointment Date25 June 2026
Awazawa Genji (粟沢 源二)
Previous positionDeputy Head, Internal Control Office, and General Manager, Group Governance Department
New positionDeputy Head, Group Business Support Office, and General Manager, Partner Company Support Department
Kunitomi Taiki (國富 大起)
Previous positionGeneral Manager, Procurement Department, Business Improvement Promotion Headquarters
New positionGeneral Manager, Business Support Department, Group Business Support Office
Abe Hideaki (阿部 秀明)
Previous positionDepartmental General Manager, Corporate Planning Department, Corporate Planning Headquarters
New positionGeneral Manager, Corporate Planning Department, Corporate Planning Headquarters
Kogure Toshiyuki (木暮 年之)
Previous positionGeneral Manager, Environmental Planning Department, Environment and Technology Development Headquarters
New positionGeneral Manager, Environmental Strategy Department, and Departmental General Manager, Corporate Planning Department, Corporate Planning Headquarters
Yokota Daisuke (横田 大輔)
Previous positionGeneral Manager, General Affairs and Legal Department, Administration Headquarters
New positionGeneral Manager, General Affairs Department, and General Manager, Legal and Compliance Oversight Department, Administration Headquarters
Muraoka Tadashi (村岡 正)
Previous positionGeneral Manager, Talent Development Department, Administration Headquarters
New positionGeneral Manager, Human Resources Department, Administration Headquarters
Ozone Yuji (小曽根 裕二)
Previous positionDepartmental General Manager, General Affairs and Legal Department, Administration Headquarters
New positionGeneral Manager, Talent Development Department, Administration Headquarters
Takuma Fuminori (宅間 史憲)
Previous positionGeneral Manager, Systems Department, Business Improvement Promotion Headquarters, and General Manager responsible for the DX Promotion Office
New positionGeneral Manager, Innovation Planning Department, Innovation Promotion Headquarters
Shoji Katsunori (庄司 勝則)
Previous positionGeneral Manager, Technology Development Department, Environment and Technology Development Headquarters, and Departmental General Manager, DX Promotion Office
New positionGeneral Manager, Technology Development and DX Strategy Department, Innovation Promotion Headquarters
Kato Masayoshi (加藤 正義)
Previous positionGeneral Manager, Railway Civil Engineering Department, and General Manager, Large-Scale Project Promotion Department, Civil Engineering Headquarters
New positionGeneral Manager, Railway Civil Engineering Project Coordination and Promotion Department, Civil Engineering Headquarters
Tsukagoshi Yasuharu (塚越 康晴)
Previous positionGeneral Manager, Civil Engineering Department, and General Manager, Estimating Department, Niigata Branch
New positionGeneral Manager, Civil Engineering Technology and DX Promotion Department, Civil Engineering Headquarters
Kasahara Kaoru (笠原 薫)
Previous positionDeputy Branch Manager, and General Manager, Civil Engineering Department, Takasaki Branch
New positionGeneral Manager, Shinkansen Large-Scale Renovation Construction Planning Department, Civil Engineering Headquarters
Haraguchi Kei (原口 圭)
Previous positionGeneral Manager, Architectural Technology Strategy Department, Architecture Headquarters, and Departmental General Manager, DX Promotion Office
New positionGeneral Manager, Architectural Technology and DX Promotion Department, Architecture Headquarters
Kimura Naohiro (木村 尚弘)
Previous positionGeneral Manager, Environmental Business Department, Environment and Technology Development Headquarters
New positionGeneral Manager, Environmental Business Department, Architecture Headquarters
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 25 June 2026 |
| Name of appointee | Awazawa Genji (粟沢 源二), Kunitomi Taiki (國富 大起), Abe Hideaki (阿部 秀明), Kogure Toshiyuki (木暮 年之), Yokota Daisuke (横田 大輔), Muraoka Tadashi (村岡 正), Ozone Yuji (小曽根 裕二), Takuma Fuminori (宅間 史憲), Shoji Katsunori (庄司 勝則), Kato Masayoshi (加藤 正義), Tsukagoshi Yasuharu (塚越 康晴), Kasahara Kaoru (笠原 薫), Haraguchi Kei (原口 圭), Kimura Naohiro (木村 尚弘) |
| Appointee's new position | Deputy Head, Group Business Support Office, and General Manager, Partner Company Support Department, General Manager, Business Support Department, Group Business Support Office, General Manager, Corporate Planning Department, Corporate Planning Headquarters, General Manager, Environmental Strategy Department, and Departmental General Manager, Corporate Planning Department, Corporate Planning Headquarters, General Manager, General Affairs Department, and General Manager, Legal and Compliance Oversight Department, Administration Headquarters, General Manager, Human Resources Department, Administration Headquarters, General Manager, Talent Development Department, Administration Headquarters, General Manager, Innovation Planning Department, Innovation Promotion Headquarters, General Manager, Technology Development and DX Strategy Department, Innovation Promotion Headquarters, General Manager, Railway Civil Engineering Project Coordination and Promotion Department, Civil Engineering Headquarters, General Manager, Civil Engineering Technology and DX Promotion Department, Civil Engineering Headquarters, General Manager, Shinkansen Large-Scale Renovation Construction Planning Department, Civil Engineering Headquarters, General Manager, Architectural Technology and DX Promotion Department, Architecture Headquarters, General Manager, Environmental Business Department, Architecture Headquarters |
| Appointee's previous position | Deputy Head, Internal Control Office, and General Manager, Group Governance Department, General Manager, Procurement Department, Business Improvement Promotion Headquarters, Departmental General Manager, Corporate Planning Department, Corporate Planning Headquarters, General Manager, Environmental Planning Department, Environment and Technology Development Headquarters, General Manager, General Affairs and Legal Department, Administration Headquarters, General Manager, Talent Development Department, Administration Headquarters, Departmental General Manager, General Affairs and Legal Department, Administration Headquarters, General Manager, Systems Department, Business Improvement Promotion Headquarters, and General Manager responsible for the DX Promotion Office, General Manager, Technology Development Department, Environment and Technology Development Headquarters, and Departmental General Manager, DX Promotion Office, General Manager, Railway Civil Engineering Department, and General Manager, Large-Scale Project Promotion Department, Civil Engineering Headquarters, General Manager, Civil Engineering Department, and General Manager, Estimating Department, Niigata Branch, Deputy Branch Manager, and General Manager, Civil Engineering Department, Takasaki Branch, General Manager, Architectural Technology Strategy Department, Architecture Headquarters, and Departmental General Manager, DX Promotion Office, General Manager, Environmental Business Department, Environment and Technology Development Headquarters |
Items this document does not state (16)
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 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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