Worth reading
45Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 28 April 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (subject to approval at the 112th Annual General Meeting of Shareholders)
Hirata Wataru (平田 亘)
Previous positionHokuriku Electric Power Company, Representative Director, Executive Vice President and Executive Officer
New positionRepresentative director and chairman
生年月日 22 June 1962入社年 1986所有株式数 0 shares (as of 31 March 2026)
Departing officer
1 itemDate of departure26 June 2026
Mizutani Kazuhisa (水谷 和久)Next role stated
Former PositionRepresentative director and chairman
New positionAdviser
“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.
Reason for departure
Due to expiry of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors (scheduled to become Corporate Adviser after leaving office)
Directors after the change8Number
Shareholders’ meeting approvalYes. The matter is scheduled to be submitted to the 112th Annual General Meeting of Shareholders, to be held on 26 June 2026.
Reason for change
To change to a new management structure upon the expiration of the current terms.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | 26 June 2026 (subject to approval at the 112th Annual General Meeting of Shareholders) |
| Date of departure | 26 June 2026 |
| Name of appointee | Hirata Wataru (平田 亘) |
| Appointee's new position | Representative director and chairman |
| Appointee's previous position | Hokuriku Electric Power Company, Representative Director, Executive Vice President and Executive Officer |
| Appointee's date of birth | 22 June 1962 |
| Year the appointee joined the Company | 1986 |
| Number of shares held by the appointee | 0 shares (as of 31 March 2026) |
| Name of departing officer | Mizutani Kazuhisa (水谷 和久) |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Adviser |
| Reason for departure | Due to expiry of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (scheduled to become Corporate Adviser after leaving office) |
| Reason for change | To change to a new management structure upon the expiration of the current terms. |
| Number of directors after the change | 8, including 4 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. The matter is scheduled to be submitted to the 112th Annual General Meeting of Shareholders, to be held on 26 June 2026. |
Items this document does not state (4)
Reasons 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.To change to a new management structure upon the expiration of the current terms.
How to read this page
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