Worth reading
49Recurring
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 30 April 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026. The appointment of directors is subject to approval at the 75th Annual General Meeting of Shareholders scheduled for 26 June 2026. The new structure following the changes is scheduled to be formally decided at a Board of Directors meeting to be held after the same meeting.
Miyoshi Kengo (三好 憲吾)
Previous positionManaging Executive Officer, Head of Tokyo Division
New positionDirector, Senior Managing Executive Officer, Head of Architectural Equipment Division
生年月日 26 November 1968入社年 1991
Departing officer
1 itemDate of departure26 June 2026
Nakagawa Takashi (中川 隆), Yamamoto Airo (山本 愛朗), Yamaguchi Takahiro (山口 隆浩)Next role stated
Former PositionNakagawa Takashi (中川 隆): Representative Director, Senior Managing Executive Officer, Head of Technical Division, Head of Cost Management Office; Yamamoto Airo (山本 愛朗): Director, Managing Executive Officer, Head of Sales Division; Yamaguchi Takahiro (山口 隆浩): Director, Managing Executive Officer, Head of Power Division, overseeing the Safety Department and IT Systems Promotion Office
New positionNakagawa Takashi (中川 隆), Yamamoto Airo (山本 愛朗) and Yamaguchi Takahiro (山口 隆浩): scheduled to become advisors
“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)
They will not remain on the Board of Directors. All 3 individuals are scheduled to become advisors.
Directors after the change9Number
Filing as an independent officerThe filing states that Totani Minako (戸谷美奈子), Itaya Kazuhiko (板谷和彦), Hirano Miki (平野美紀), Katsumaru Chiaki (勝丸千晶) (Ishikawa Chiaki (石川千晶)) and Fujii Kiyoshi (藤井清史) meet the requirements for independent officers prescribed by the Tokyo Stock Exchange.
Shareholders’ meeting approvalRequired. A proposal for the election of directors will be submitted to the 75th Annual General Meeting of Shareholders scheduled for 26 June 2026.
Reason for change
To achieve generational succession among the directors following the expiration of their terms of office.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | 26 June 2026. The appointment of directors is subject to approval at the 75th Annual General Meeting of Shareholders scheduled for 26 June 2026. The new structure following the changes is scheduled to be formally decided at a Board of Directors meeting to be held after the same meeting. |
| Date of departure | 26 June 2026 |
| Name of appointee | Miyoshi Kengo (三好 憲吾) |
| Appointee's new position | Director, Senior Managing Executive Officer, Head of Architectural Equipment Division |
| Appointee's previous position | Managing Executive Officer, Head of Tokyo Division |
| Appointee's date of birth | 26 November 1968 |
| Year the appointee joined the Company | 1991 |
| Name of departing officer | Nakagawa Takashi (中川 隆), Yamamoto Airo (山本 愛朗), Yamaguchi Takahiro (山口 隆浩) |
| Former position of departing officer | Nakagawa Takashi (中川 隆): Representative Director, Senior Managing Executive Officer, Head of Technical Division, Head of Cost Management Office; Yamamoto Airo (山本 愛朗): Director, Managing Executive Officer, Head of Sales Division; Yamaguchi Takahiro (山口 隆浩): Director, Managing Executive Officer, Head of Power Division, overseeing the Safety Department and IT Systems Promotion Office |
| New position of departing officer | Nakagawa Takashi (中川 隆), Yamamoto Airo (山本 愛朗) and Yamaguchi Takahiro (山口 隆浩): scheduled to become advisors |
| Whether the incumbent will remain in office | They will not remain on the Board of Directors. All 3 individuals are scheduled to become advisors. |
| Reason for change | To achieve generational succession among the directors following the expiration of their terms of office. |
| Number of directors after the change | 9 (including 6 Outside Directors) |
| Filing as an independent officer | The filing states that Totani Minako (戸谷美奈子), Itaya Kazuhiko (板谷和彦), Hirano Miki (平野美紀), Katsumaru Chiaki (勝丸千晶) (Ishikawa Chiaki (石川千晶)) and Fujii Kiyoshi (藤井清史) meet the requirements for independent officers prescribed by the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal for the election of directors will be submitted to the 75th Annual General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (5)
Number of shares held by the appointeeReason for departureReasons for appointmentDetails 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 achieve generational succession among the directors following the expiration of their terms of office.
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