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Resolved 9 March 2026Incoming appointee
8 itemsScheduled Appointment Date21 March 2026
田坂 真也
Previous position情報通信事業支店長兼営業部長
New position執行役員 情報通信事業支店長兼営業部長
畑中 猛
Previous position情報通信事業支店カスタマーサービス部長兼事業開発室長
New position事業開発室長
窪田 伸一
Previous position情報通信事業支店カスタマーサービス部専任部長
New position情報通信事業支店カスタマーサービス部長
小島 高弘
Previous position情報通信事業支店カスタマーサービス1課長
New position制御照明事業支店技術部長
近藤 正臣
Previous position執行役員 制御照明事業支店副支店長
New positionマーケティングセンター長
松本 貴之
Previous positionHead of Nagoya Branch
New positionManager of the Yokohama Branch
田沼 孝夫
Previous positionManager of the Yokohama Branch
New positionSendai Branch Manager
森川 周亮
Previous positionSendai Branch Manager
New positionHead of Nagoya Branch
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 9 March 2026 |
| Scheduled Appointment Date | 21 March 2026 |
| Name of appointee | 田坂 真也, 畑中 猛, 窪田 伸一, 小島 高弘, 近藤 正臣, 松本 貴之, 田沼 孝夫, 森川 周亮 |
| Appointee's new position | 執行役員 情報通信事業支店長兼営業部長, 事業開発室長, 情報通信事業支店カスタマーサービス部長, 制御照明事業支店技術部長, マーケティングセンター長, Manager of the Yokohama Branch, Sendai Branch Manager, Head of Nagoya Branch |
| Appointee's previous position | 情報通信事業支店長兼営業部長, 情報通信事業支店カスタマーサービス部長兼事業開発室長, 情報通信事業支店カスタマーサービス部専任部長, 情報通信事業支店カスタマーサービス1課長, 執行役員 制御照明事業支店副支店長, Head of Nagoya Branch, Manager of the Yokohama Branch, Sendai Branch Manager |
Items this document does not state (16)
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 StructureSubject to Approval by the General Meeting of Shareholders
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