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Resolved 22 May 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 25 June 2026 (scheduled to be formally decided following the 72nd Annual General Meeting of Shareholders, scheduled for 25 June 2026, and a subsequent resolution of the Board of Directors)
Watanabe Mamoru (渡邊 守)
Previous positionNTTワールドエンジニアリングマリン株式会社, Representative Director and President
New positionSenior Executive Officer
Miyazono Masaaki (宮園 昌明)
Previous position日本テレマティーク株式会社, Representative Director and President
New positionExecutive officers
Shareholders’ meeting approvalRequired. The proposal title is not stated. The appointments are scheduled to be formally decided following the 72nd Annual General Meeting of Shareholders, scheduled for 25 June 2026, and a subsequent resolution of the Board of Directors.
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | Effective 25 June 2026 (scheduled to be formally decided following the 72nd Annual General Meeting of Shareholders, scheduled for 25 June 2026, and a subsequent resolution of the Board of Directors) |
| Name of appointee | Watanabe Mamoru (渡邊 守), Miyazono Masaaki (宮園 昌明) |
| Appointee's new position | Senior Executive Officer, Executive officers |
| Appointee's previous position | NTTワールドエンジニアリングマリン株式会社, Representative Director and President, 日本テレマティーク株式会社, Representative Director and President |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal title is not stated. The appointments are scheduled to be formally decided following the 72nd Annual General Meeting of Shareholders, scheduled for 25 June 2026, and a subsequent resolution of the Board of Directors. |
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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