Worth reading
34Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 25 May 2026Incoming appointee
5 itemsScheduled Appointment DateEffective 26 June 2026. The appointment of the director candidates and candidates for directors serving as Audit & Supervisory Committee members is conditional on their submission to and approval at the 84th Annual General Meeting of Shareholders scheduled for 26 June 2026.
Tamaki Nobuaki (玉木伸明)
Previous positionAdvisor, MEIDENSHA CORPORATION
New positionDirector (part-time)
Hosokaya Nobuko (細萱伸子)
Previous positionProfessor, Faculty of Economics, Sophia University
New positionDirector and Audit & Supervisory Committee Member (part-time)
Naito Minoru (内藤実)
Previous positionHead of Related Businesses Division
New positionExecutive Officer, Head of Related Businesses Division
Tsuzuki Hidenori (都築英則)
Previous positionHead of Kanto Branch, Railway Business Division
New positionExecutive Officer, Head of Kanto Branch, Railway Business Division
Abe Hiroyuki (阿部裕之)
Previous positionHead of Information and Communications Division
New positionExecutive Officer, Head of Information and Communications Division
Departing officer
5 itemsDate of departureEffective 26 June 2026 (directors and executive officers scheduled to retire from their positions). Suzuki Kengo (鈴木謙吾) has already assumed office as President and Representative Director of 大栄電設工業株式会社 effective 12 May 2026.
Kuramoto Masamichi (倉元政道)Next role stated
Former PositionDirector (part-time)
New positionRetirement
Fukushima Miyuki (福島美由紀)Next role stated
Former PositionDirector and Audit & Supervisory Committee Member (part-time)
New positionRetirement
Oka Masahiro (岡正宏)Next role stated
Former PositionSenior Executive Officer, Head of West Japan Regional Headquarters
New positionScheduled to assume office as Advisor to the Company
Norizuki Tatsuji (法月達二)Next role stated
Former PositionExecutive Officer, Deputy Head of Railway Business Division
New positionRetirement
Suzuki Kengo (鈴木謙吾)Next role stated
Former PositionExecutive Officer, Deputy Head of Railway Business Division
New positionPresident and Representative Director of 大栄電設工業株式会社
“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)
None of the departing individuals will remain on the Board of Directors. Oka Masahiro (岡正宏) is scheduled to become an advisor to the Company.
Directors after the change10Number
Shareholders’ meeting approvalYes. The director candidates and candidates for directors serving as Audit & Supervisory Committee members will be submitted to the Company's 84th Annual General Meeting of Shareholders scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 25 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. The appointment of the director candidates and candidates for directors serving as Audit & Supervisory Committee members is conditional on their submission to and approval at the 84th Annual General Meeting of Shareholders scheduled for 26 June 2026. |
| Date of departure | Effective 26 June 2026 (directors and executive officers scheduled to retire from their positions). Suzuki Kengo (鈴木謙吾) has already assumed office as President and Representative Director of 大栄電設工業株式会社 effective 12 May 2026. |
| Name of appointee | Tamaki Nobuaki (玉木伸明), Hosokaya Nobuko (細萱伸子), Naito Minoru (内藤実), Tsuzuki Hidenori (都築英則), Abe Hiroyuki (阿部裕之) |
| Appointee's new position | Director (part-time), Director and Audit & Supervisory Committee Member (part-time), Executive Officer, Head of Related Businesses Division, Executive Officer, Head of Kanto Branch, Railway Business Division, Executive Officer, Head of Information and Communications Division |
| Appointee's previous position | Advisor, MEIDENSHA CORPORATION, Professor, Faculty of Economics, Sophia University, Head of Related Businesses Division, Head of Kanto Branch, Railway Business Division, Head of Information and Communications Division |
| Name of departing officer | Kuramoto Masamichi (倉元政道), Fukushima Miyuki (福島美由紀), Oka Masahiro (岡正宏), Norizuki Tatsuji (法月達二), Suzuki Kengo (鈴木謙吾) |
| Former position of departing officer | Director (part-time), Director and Audit & Supervisory Committee Member (part-time), Senior Executive Officer, Head of West Japan Regional Headquarters, Executive Officer, Deputy Head of Railway Business Division, Executive Officer, Deputy Head of Railway Business Division |
| New position of departing officer | Retirement, Retirement, Scheduled to assume office as Advisor to the Company, Retirement, President and Representative Director of 大栄電設工業株式会社 |
| Whether the incumbent will remain in office | None of the departing individuals will remain on the Board of Directors. Oka Masahiro (岡正宏) is scheduled to become an advisor to the Company. |
| Number of directors after the change | 10 (6 directors excluding directors serving as Audit & Supervisory Committee members, and 4 directors serving as Audit & Supervisory Committee members). There will be 5 outside directors. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The director candidates and candidates for directors serving as Audit & Supervisory Committee members will be submitted to the Company's 84th Annual General Meeting of Shareholders scheduled for 26 June 2026. |
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.The notice states that personnel changes will be made, but does not provide specific reasons for the changes.
How to read this page
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