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Scored from 4 of 5 sectionsDirection
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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 13 May 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (subject to approval at the 97th Annual General Meeting of Shareholders)
Nakazawa Masakazu (中沢 正和)
Previous positionSpecial Adviser, OSAKA GAS CO.,LTD.; Adviser, 株式会社オージス総研; Adviser, 大阪ガスケミカル株式会社
New positionDirector (outside director)
生年月日 20 February 1964
Departing officer
1 itemDate of departure26 June 2026
Kyutoku Hirofumi (久德 博文)Stepping down
Former PositionOutside Directors
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change8Number
Shareholders’ meeting approvalYes. A proposal for the election of directors will be submitted to the 97th Annual General Meeting of Shareholders, scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (subject to approval at the 97th Annual General Meeting of Shareholders) |
| Date of departure | 26 June 2026 |
| Name of appointee | Nakazawa Masakazu (中沢 正和) |
| Appointee's new position | Director (outside director) |
| Appointee's previous position | Special Adviser, OSAKA GAS CO.,LTD.; Adviser, 株式会社オージス総研; Adviser, 大阪ガスケミカル株式会社 |
| Appointee's date of birth | 20 February 1964 |
| Name of departing officer | Kyutoku Hirofumi (久德 博文) |
| Former position of departing officer | Outside Directors |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 8, including 4 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal for the election of directors will be submitted to the 97th Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
Items this document does not state (8)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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.No specific reasons are provided for the selection of the director candidates or the personnel changes. Regarding Kyutoku Hirofumi (久德 博文), the notice states that he will leave office upon expiration of his term.
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