Worth reading
44Recurring
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How definitive the wording is.Who is moving to which position
Resolved 8 June 2026Incoming appointee
1 itemScheduled Appointment DateEffective 25 June 2026. The allocation of duties among the directors and executive officers is scheduled to be formally decided at the annual general meeting of shareholders to be held on 25 June 2026 and at the subsequent meeting of the Board of Directors.
Yosuke Ando (安藤 洋介)
Previous positionFacilities Unit Leader, Railway Operations Department, Yokohama Branch, East Japan Railway Company
New positionExecutive Officer, Deputy General Manager of the Track Division
Departing officer
1 itemDate of departureEffective 25 June 2026
Hikaru Shimomura (下村 光)Next role stated
Former PositionDirector, Senior Managing Executive Officer, General Manager of the Corporate Planning Division
New positionSenior Executive Officer
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Will retire as a director and remain as Senior Managing Executive Officer
Directors after the change9Number
Shareholders’ meeting approvalRequired. Formal decisions are scheduled to be made at the annual general meeting of shareholders to be held on 25 June 2026 and at the subsequent meeting of the Board of Directors. Proposal name: Not disclosed
| Item | Details |
|---|---|
| Resolution date | 8 June 2026 |
| Scheduled Appointment Date | Effective 25 June 2026. The allocation of duties among the directors and executive officers is scheduled to be formally decided at the annual general meeting of shareholders to be held on 25 June 2026 and at the subsequent meeting of the Board of Directors. |
| Date of departure | Effective 25 June 2026 |
| Name of appointee | Yosuke Ando (安藤 洋介) |
| Appointee's new position | Executive Officer, Deputy General Manager of the Track Division |
| Appointee's previous position | Facilities Unit Leader, Railway Operations Department, Yokohama Branch, East Japan Railway Company |
| Name of departing officer | Hikaru Shimomura (下村 光) |
| Former position of departing officer | Director, Senior Managing Executive Officer, General Manager of the Corporate Planning Division |
| New position of departing officer | Senior Executive Officer |
| Whether the incumbent will remain in office | Will retire as a director and remain as Senior Managing Executive Officer |
| Number of directors after the change | 9 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal decisions are scheduled to be made at the annual general meeting of shareholders to be held on 25 June 2026 and at the subsequent meeting of the Board of Directors. Proposal name: Not disclosed |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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 specific reason for the personnel changes is stated. The allocation of duties among the directors and executive officers is scheduled to be formally decided at the annual general meeting of shareholders and the subsequent meeting of the Board of Directors.
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