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Resolved 18 May 2026Incoming appointee
11 itemsScheduled Appointment Date25 June 2026 (the appointment of the director candidates is scheduled to be formally decided at the Board of Directors meeting to be held after the conclusion of the 17th Annual General Meeting of Shareholders scheduled for the same day. The executive officers will take office effective 25 June 2026, while certain duties will take effect on 1 July 2026.)
Koyanagi Masamitsu (小柳 昌光)
Previous positionSenior Executive Officer, Head of Electric Power Systems Division; responsible for Safety Promotion Department; General Manager, Business Planning Department; Head of Electric Power Systems Division
New positionDirector, Senior Executive Officer, Head of Electric Power Systems Division (effective 1 July 2026); General Manager, Business Planning Department; Head of Electric Power Systems Division
Shimizu Norio (清水 紀男)
Previous positionときわ総合サービス株式会社, Representative Director and President
New positionDirector (part-time)
Akagi Fumiko (赤城 文子)
Previous positionProfessor and Department Head, Kogakuin University
New positionDirector (part-time)
Nakayama Naomi (中山 尚美)
Previous position株式会社TMTパートナーズ, Representative Director
New positionDirector (Audit and Supervisory Committee Member)
Kanai Mutsumi (金井 睦美)
Previous positionRepresentative, 金井睦美公認会計士事務所
New positionDirector and Audit & Supervisory Committee Member (part-time)
Okazaki Shigenori (岡﨑 茂紀)
Previous positionDeputy Head of Chuo Branch, Railway Division
New positionExecutive Officer, Deputy Head of Railway Division
Ito Takashi (伊藤 崇)
Previous positionDeputy Head of Railway Division
New positionExecutive Officer, Deputy Head of Railway Division
Ozawa Hiroshi (小澤 博)
Previous positionHead of Sendai Branch, Railway Division
New positionExecutive Officer, Head of Sendai Branch, Railway Division
Tadaki Yuki (但木 勇樹)
Previous positionHead of East Japan Road Infrastructure Branch, Social Infrastructure Division
New positionExecutive Officer, Head of East Japan Road Infrastructure Branch, Social Infrastructure Division (effective 1 July 2026); Head of East Japan Road Infrastructure Branch, Road Infrastructure Division; Deputy Head of Road Infrastructure Division
Hasegawa Akinori (長谷川 明典)
Previous positionGeneral Manager, Planning Department, Social Infrastructure Division
New positionExecutive Officer, Head of Building Infrastructure Branch, Social Infrastructure Division (effective 1 July 2026); Head of Building Axis Branch, Building Engineering Division; Head of Building Engineering Division
Ozaki Koji (尾﨑 浩二)
Previous positionGeneral Manager, Finance Office, Planning Department
New positionExecutive Officer, Deputy General Manager, Planning Department; General Manager, Finance Office, Planning Department; General Manager, General Affairs Office, Human Resources and General Affairs Department
Departing officer
5 itemsDate of departure25 June 2026
Hokari Hirohisa (穂苅 裕久)Stepping down
Former PositionDirector (part-time)
New positionNot disclosed
Myojo Hisao (明星 久雄)Stepping down
Former PositionDirector (Audit and Supervisory Committee Member)
New positionNot disclosed
Ohno Masato (大野 雅人)Stepping down
Former PositionDirector and Audit & Supervisory Committee Member (part-time)
New positionNot disclosed
Ishida Tatsuo (石田 辰男)Next role stated
Former PositionExecutive Officer, Head of Building Infrastructure Branch, Social Infrastructure Division; Deputy Head of Social Infrastructure Division
New positionAdvisor (full-time)
Sato Junichi (佐藤 純一)Next role stated
Former PositionExecutive Officer, Deputy Head of Chuo Branch, Railway Division
New positionAdvisor (full-time)
“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.
Directors after the change12Number
Shareholders’ meeting approvalA proposal for the appointment of director candidates will be submitted to the 17th Annual General Meeting of Shareholders scheduled for 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 18 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (the appointment of the director candidates is scheduled to be formally decided at the Board of Directors meeting to be held after the conclusion of the 17th Annual General Meeting of Shareholders scheduled for the same day. The executive officers will take office effective 25 June 2026, while certain duties will take effect on 1 July 2026.) |
| Date of departure | 25 June 2026 |
| Name of appointee | Koyanagi Masamitsu (小柳 昌光), Shimizu Norio (清水 紀男), Akagi Fumiko (赤城 文子), Nakayama Naomi (中山 尚美), Kanai Mutsumi (金井 睦美), Okazaki Shigenori (岡﨑 茂紀), Ito Takashi (伊藤 崇), Ozawa Hiroshi (小澤 博), Tadaki Yuki (但木 勇樹), Hasegawa Akinori (長谷川 明典), Ozaki Koji (尾﨑 浩二) |
| Appointee's new position | Director, Senior Executive Officer, Head of Electric Power Systems Division (effective 1 July 2026); General Manager, Business Planning Department; Head of Electric Power Systems Division, Director (part-time), Director (part-time), Director (Audit and Supervisory Committee Member), Director and Audit & Supervisory Committee Member (part-time), Executive Officer, Deputy Head of Railway Division, Executive Officer, Deputy Head of Railway Division, Executive Officer, Head of Sendai Branch, Railway Division, Executive Officer, Head of East Japan Road Infrastructure Branch, Social Infrastructure Division (effective 1 July 2026); Head of East Japan Road Infrastructure Branch, Road Infrastructure Division; Deputy Head of Road Infrastructure Division, Executive Officer, Head of Building Infrastructure Branch, Social Infrastructure Division (effective 1 July 2026); Head of Building Axis Branch, Building Engineering Division; Head of Building Engineering Division, Executive Officer, Deputy General Manager, Planning Department; General Manager, Finance Office, Planning Department; General Manager, General Affairs Office, Human Resources and General Affairs Department |
| Appointee's previous position | Senior Executive Officer, Head of Electric Power Systems Division; responsible for Safety Promotion Department; General Manager, Business Planning Department; Head of Electric Power Systems Division, ときわ総合サービス株式会社, Representative Director and President, Professor and Department Head, Kogakuin University, 株式会社TMTパートナーズ, Representative Director, Representative, 金井睦美公認会計士事務所, Deputy Head of Chuo Branch, Railway Division, Deputy Head of Railway Division, Head of Sendai Branch, Railway Division, Head of East Japan Road Infrastructure Branch, Social Infrastructure Division, General Manager, Planning Department, Social Infrastructure Division, General Manager, Finance Office, Planning Department |
| Name of departing officer | Hokari Hirohisa (穂苅 裕久), Myojo Hisao (明星 久雄), Ohno Masato (大野 雅人), Ishida Tatsuo (石田 辰男), Sato Junichi (佐藤 純一) |
| Former position of departing officer | Director (part-time), Director (Audit and Supervisory Committee Member), Director and Audit & Supervisory Committee Member (part-time), Executive Officer, Head of Building Infrastructure Branch, Social Infrastructure Division; Deputy Head of Social Infrastructure Division, Executive Officer, Deputy Head of Chuo Branch, Railway Division |
| New position of departing officer | Not disclosed, Not disclosed, Not disclosed, Advisor (full-time), Advisor (full-time) |
| Number of directors after the change | 12 (including 7 outside directors, as calculated from the disclosure) |
| Subject to Approval by the General Meeting of Shareholders | A proposal for the appointment of director candidates will be submitted to the 17th Annual General Meeting of Shareholders scheduled for 25 June 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason 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.
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