Worth reading
34Immaterial
Scored from 4 of 5 sectionsDirection
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 22 May 2026Incoming appointee
1 itemScheduled Appointment DateScheduled for 25 June 2026. The appointments are scheduled to be formally decided following approval at the 72nd Annual General Meeting of Shareholders scheduled for 25 June 2026 and subsequent resolutions of the Board of Directors. Some executive officers will retire effective 17 June 2026.
Mitani Eiichiro (三谷英一郎), Yamakoshi Nobuko (山越伸子), Sekii Satoru (関井悟), Masuda Hideaki (増田英昭), Arai Kentaro (新井健太郎), Matsuo Keita (松尾敬太), Oishi Osamu (大石修), Watanabe Noriyuki (渡部則由紀), Sugiyama Keiichiro (杉山恵一郎)
Previous positionMitani Eiichiro (三谷英一郎): currently Senior Executive Advisor of Globe-ing Inc. and Technical Advisor of Ad-Sol Nissin Corporation. Yamakoshi Nobuko (山越伸子): currently Advisor of 三井住友信託銀行株式会社. Sekii Satoru (関井悟): currently Deputy Head of the Solutions Business Division. Masuda Hideaki (増田英昭): currently Deputy Head of the Sales Division of the Solutions Business Division and Deputy Head of the Digital Consulting Division of the same business division. Arai Kentaro (新井健太郎): currently Representative Director and President of 株式会社NTTデータCCS. Matsuo Keita (松尾敬太): currently Head of the Civil Engineering Sales Department of the Civil Engineering Business Division and Head of the Group Planning and Promotion Department of the same business division. Oishi Osamu (大石修): currently Head of the Group Planning and Promotion Department of the Solutions Business Division. Watanabe Noriyuki (渡部則由紀): currently Director, Senior Managing Executive Officer, Head of the Social Infrastructure Segment, and Head of the Electrical, Environment and Smart Energy Business Division. Sugiyama Keiichiro (杉山恵一郎): currently Executive Officer and Head of the Kyushu Branch.
New positionDirector (Mitani Eiichiro (三谷英一郎), Yamakoshi Nobuko (山越伸子)); Executive Officer (Sekii Satoru (関井悟), Masuda Hideaki (増田英昭), Arai Kentaro (新井健太郎), Matsuo Keita (松尾敬太), Oishi Osamu (大石修)); Executive Vice President and Executive Officer (Watanabe Noriyuki (渡部則由紀)); Senior Managing Executive Officer (Sugiyama Keiichiro (杉山恵一郎)). Their responsibilities are as stated in the officer structure scheduled to take effect on 25 June 2026.
Departing officer
1 itemDate of departure17 June 2026 (Kageyama Hideaki (陰山秀明)); 25 June 2026 (Imaizumi Fumitoshi (今泉文利), Tanaka Koji (田中幸治), Mochizuki Tatsushi (望月達史), Shirakata Minoru (白潟実), Fujiwara Yoshinori (藤原義典), Takanashi Hitoshi (高梨斉), Sakai Koichi (酒井浩一), Otake Akihiro (大嶽明宏))
Funabashi Tetsuya (舩橋哲也), Kageyama Hideaki (陰山秀明), Imaizumi Fumitoshi (今泉文利), Tanaka Koji (田中幸治), Mochizuki Tatsushi (望月達史), Shirakata Minoru (白潟実), Fujiwara Yoshinori (藤原義典), Takanashi Hitoshi (高梨斉), Sakai Koichi (酒井浩一), Otake Akihiro (大嶽明宏)Next role stated
Former PositionRepresentative Director and Chairman (Funabashi Tetsuya (舩橋哲也)); Executive Officer (Kageyama Hideaki (陰山秀明), Fujiwara Yoshinori (藤原義典), Takanashi Hitoshi (高梨斉), Sakai Koichi (酒井浩一), Otake Akihiro (大嶽明宏)); Director and Managing Executive Officer (Imaizumi Fumitoshi (今泉文利), Tanaka Koji (田中幸治)); Director (Mochizuki Tatsushi (望月達史)); Managing Executive Officer (Shirakata Minoru (白潟実))
New positionChairman of the Board (Funabashi Tetsuya (舩橋哲也)); Director and Executive Vice President of 株式会社キステム (Kageyama Hideaki (陰山秀明)); Managing Executive Officer, Head of the Global Business Division, and Representative Director and President of EXEO GLOBAL Pte.Ltd. (Imaizumi Fumitoshi (今泉文利)); Managing Executive Officer, Representative of the Western Japan Headquarters, and Head of the Kansai Branch (Tanaka Koji (田中幸治)); Retires (Mochizuki Tatsushi (望月達史)); Special Advisor of the Company (Shirakata Minoru (白潟実), Otake Akihiro (大嶽明宏)); Representative Director and President of エクシオインフラ株式会社 (Fujiwara Yoshinori (藤原義典)); Executive Fellow of the Company (Takanashi Hitoshi (高梨斉)); Full-time Special Advisor of the Company (Sakai Koichi (酒井浩一))
“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)
Imaizumi Fumitoshi (今泉文利) and Tanaka Koji (田中幸治) will continue as executive officers after retiring as directors. Funabashi Tetsuya (舩橋哲也) will lose his representative authority and remain as Chairman of the Board. Mochizuki Tatsushi (望月達史) will retire. Some executive officers who retire will assume positions at the Company or group companies.
Directors after the change12Number
Shareholders’ meeting approvalRequired. The appointments are scheduled to be formally decided following approval at the 72nd Annual General Meeting of Shareholders scheduled for 25 June 2026 and subsequent resolutions of the Board of Directors. Proposal name: Not disclosed.
Reason for change
Due to changes in the management structure
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | Scheduled for 25 June 2026. The appointments are scheduled to be formally decided following approval at the 72nd Annual General Meeting of Shareholders scheduled for 25 June 2026 and subsequent resolutions of the Board of Directors. Some executive officers will retire effective 17 June 2026. |
| Date of departure | 17 June 2026 (Kageyama Hideaki (陰山秀明)); 25 June 2026 (Imaizumi Fumitoshi (今泉文利), Tanaka Koji (田中幸治), Mochizuki Tatsushi (望月達史), Shirakata Minoru (白潟実), Fujiwara Yoshinori (藤原義典), Takanashi Hitoshi (高梨斉), Sakai Koichi (酒井浩一), Otake Akihiro (大嶽明宏)) |
| Name of appointee | Mitani Eiichiro (三谷英一郎), Yamakoshi Nobuko (山越伸子), Sekii Satoru (関井悟), Masuda Hideaki (増田英昭), Arai Kentaro (新井健太郎), Matsuo Keita (松尾敬太), Oishi Osamu (大石修), Watanabe Noriyuki (渡部則由紀), Sugiyama Keiichiro (杉山恵一郎) |
| Appointee's new position | Director (Mitani Eiichiro (三谷英一郎), Yamakoshi Nobuko (山越伸子)); Executive Officer (Sekii Satoru (関井悟), Masuda Hideaki (増田英昭), Arai Kentaro (新井健太郎), Matsuo Keita (松尾敬太), Oishi Osamu (大石修)); Executive Vice President and Executive Officer (Watanabe Noriyuki (渡部則由紀)); Senior Managing Executive Officer (Sugiyama Keiichiro (杉山恵一郎)). Their responsibilities are as stated in the officer structure scheduled to take effect on 25 June 2026. |
| Appointee's previous position | Mitani Eiichiro (三谷英一郎): currently Senior Executive Advisor of Globe-ing Inc. and Technical Advisor of Ad-Sol Nissin Corporation. Yamakoshi Nobuko (山越伸子): currently Advisor of 三井住友信託銀行株式会社. Sekii Satoru (関井悟): currently Deputy Head of the Solutions Business Division. Masuda Hideaki (増田英昭): currently Deputy Head of the Sales Division of the Solutions Business Division and Deputy Head of the Digital Consulting Division of the same business division. Arai Kentaro (新井健太郎): currently Representative Director and President of 株式会社NTTデータCCS. Matsuo Keita (松尾敬太): currently Head of the Civil Engineering Sales Department of the Civil Engineering Business Division and Head of the Group Planning and Promotion Department of the same business division. Oishi Osamu (大石修): currently Head of the Group Planning and Promotion Department of the Solutions Business Division. Watanabe Noriyuki (渡部則由紀): currently Director, Senior Managing Executive Officer, Head of the Social Infrastructure Segment, and Head of the Electrical, Environment and Smart Energy Business Division. Sugiyama Keiichiro (杉山恵一郎): currently Executive Officer and Head of the Kyushu Branch. |
| Name of departing officer | Funabashi Tetsuya (舩橋哲也), Kageyama Hideaki (陰山秀明), Imaizumi Fumitoshi (今泉文利), Tanaka Koji (田中幸治), Mochizuki Tatsushi (望月達史), Shirakata Minoru (白潟実), Fujiwara Yoshinori (藤原義典), Takanashi Hitoshi (高梨斉), Sakai Koichi (酒井浩一), Otake Akihiro (大嶽明宏) |
| Former position of departing officer | Representative Director and Chairman (Funabashi Tetsuya (舩橋哲也)); Executive Officer (Kageyama Hideaki (陰山秀明), Fujiwara Yoshinori (藤原義典), Takanashi Hitoshi (高梨斉), Sakai Koichi (酒井浩一), Otake Akihiro (大嶽明宏)); Director and Managing Executive Officer (Imaizumi Fumitoshi (今泉文利), Tanaka Koji (田中幸治)); Director (Mochizuki Tatsushi (望月達史)); Managing Executive Officer (Shirakata Minoru (白潟実)) |
| New position of departing officer | Chairman of the Board (Funabashi Tetsuya (舩橋哲也)); Director and Executive Vice President of 株式会社キステム (Kageyama Hideaki (陰山秀明)); Managing Executive Officer, Head of the Global Business Division, and Representative Director and President of EXEO GLOBAL Pte.Ltd. (Imaizumi Fumitoshi (今泉文利)); Managing Executive Officer, Representative of the Western Japan Headquarters, and Head of the Kansai Branch (Tanaka Koji (田中幸治)); Retires (Mochizuki Tatsushi (望月達史)); Special Advisor of the Company (Shirakata Minoru (白潟実), Otake Akihiro (大嶽明宏)); Representative Director and President of エクシオインフラ株式会社 (Fujiwara Yoshinori (藤原義典)); Executive Fellow of the Company (Takanashi Hitoshi (高梨斉)); Full-time Special Advisor of the Company (Sakai Koichi (酒井浩一)) |
| Whether the incumbent will remain in office | Imaizumi Fumitoshi (今泉文利) and Tanaka Koji (田中幸治) will continue as executive officers after retiring as directors. Funabashi Tetsuya (舩橋哲也) will lose his representative authority and remain as Chairman of the Board. Mochizuki Tatsushi (望月達史) will retire. Some executive officers who retire will assume positions at the Company or group companies. |
| Reason for change | Due to changes in the management structure |
| Number of directors after the change | 12; number of outside directors: Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Required. The appointments are scheduled to be formally decided following approval at the 72nd Annual General Meeting of Shareholders scheduled for 25 June 2026 and subsequent resolutions of the Board of Directors. Proposal name: Not disclosed. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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 reason given for the change in the Representative Director is "to change the management structure." No individual reasons are provided for the other changes in officers.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.