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Resolved 28 September 2026Incoming appointee
3 itemsScheduled Appointment Date1 October 2026
Takuma Fuminori (宅間 史憲)
Previous positionHead of Innovation Promotion Planning Department and Systems Department, Innovation Promotion Headquarters
New positionGeneral Manager, Innovation Planning Department, Innovation Promotion Headquarters
Mitsui Yoshihiro (三井 良裕)
Previous positionEast Japan Railway Company, seconded to 株式会社ＪＲ東日本情報システム
New positionHead of Systems Department, Innovation Promotion Headquarters
Hisashige Hiroshi (久繁 央)
Previous positionHead of Cost Estimation Department, Yokohama Branch, and General Manager in charge of the Civil Engineering Department
New positionHead of Civil Engineering Cost Estimation Department, Civil Engineering Headquarters
| Item | Details |
|---|---|
| Resolution date | 28 September 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | Takuma Fuminori (宅間 史憲), Mitsui Yoshihiro (三井 良裕), Hisashige Hiroshi (久繁 央) |
| Appointee's new position | General Manager, Innovation Planning Department, Innovation Promotion Headquarters, Head of Systems Department, Innovation Promotion Headquarters, Head of Civil Engineering Cost Estimation Department, Civil Engineering Headquarters |
| Appointee's previous position | Head of Innovation Promotion Planning Department and Systems Department, Innovation Promotion Headquarters, East Japan Railway Company, seconded to 株式会社ＪＲ東日本情報システム, Head of Cost Estimation Department, Yokohama Branch, and General Manager in charge of the Civil Engineering Department |
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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