Worth reading
47Recurring
Scored from 4 of 5 sectionsDirection
Improvement
Direction inferred from the company’s description.Scale
1
Increase in the number of DirectorsWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 30 April 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 26 June 2026 (the appointments of Directors will be formally decided subject to their election at the General Meeting of Shareholders scheduled for 26 June 2026)
Hirama Hideyuki (平間 英之)
Previous position— (position as of 30 April 2026)
New positionRepresentative Director and President
Umehara Tomoki (梅原 友樹)
Previous positionExecutive Officer, General Manager of the Power Generation Business Division and Head of the President's Office
New positionDirector, Head of Asset Management, General Manager of the Power Generation Business Division and Head of the Chairman's Office
Nishie Kento (西江 賢人)
Previous positionSenior General Manager of the Finance Control Division, Corporate Strategy Headquarters, and Financial Controller (Chief)
New positionExecutive Officer, Senior General Manager of the Finance Control Division, Corporate Strategy Headquarters, and Financial Controller
Date of birthHirama Hideyuki (平間 英之): 15 April 1977. Umehara Tomoki (梅原 友樹) and Nishie Kento (西江 賢人): Not disclosed
Year joined the companyHirama Hideyuki (平間 英之): 2004. Umehara Tomoki (梅原 友樹) and Nishie Kento (西江 賢人): Not disclosed
Number of shares heldHirama Hideyuki (平間 英之): 3,100 shares (record date: Not disclosed). Umehara Tomoki (梅原 友樹) and Nishie Kento (西江 賢人): Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsNagata Ryoichi (永田 良一)Next role stated
Former PositionRepresentative Director, Chairman and President
New positionRepresentative director and chairman
Tsuhara Naohiro (津原 直浩)Next role stated
Former PositionExecutive Officer and Deputy Senior General Manager of the Finance Control Division
New positionCorporate Officer and Deputy Senior General Manager of the Finance Control Division
“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)
Nagata Ryoichi (永田良一) will remain on the Board of Directors as Representative Director and Chairman. Tsuhara Naohiro (津原直浩) will change from Executive Officer to Corporate Officer.
Directors after the change14Number
Shareholders’ meeting approvalRequired. Proposal: Election of Directors; scheduled date: 26 June 2026
Reason for change
In anticipation of the Company's next stage of growth, we have decided to appoint a new Representative Director and President in order to further strengthen the management structure and promote sustained growth in corporate value over the medium to long term.
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | Effective 26 June 2026 (the appointments of Directors will be formally decided subject to their election at the General Meeting of Shareholders scheduled for 26 June 2026) |
| Name of appointee | Hirama Hideyuki (平間 英之), Umehara Tomoki (梅原 友樹), Nishie Kento (西江 賢人) |
| Appointee's new position | Representative Director and President, Director, Head of Asset Management, General Manager of the Power Generation Business Division and Head of the Chairman's Office, Executive Officer, Senior General Manager of the Finance Control Division, Corporate Strategy Headquarters, and Financial Controller |
| Appointee's previous position | — (position as of 30 April 2026), Executive Officer, General Manager of the Power Generation Business Division and Head of the President's Office, Senior General Manager of the Finance Control Division, Corporate Strategy Headquarters, and Financial Controller (Chief) |
| Appointee's date of birth | Hirama Hideyuki (平間 英之): 15 April 1977. Umehara Tomoki (梅原 友樹) and Nishie Kento (西江 賢人): Not disclosed |
| Year the appointee joined the Company | Hirama Hideyuki (平間 英之): 2004. Umehara Tomoki (梅原 友樹) and Nishie Kento (西江 賢人): Not disclosed |
| Number of shares held by the appointee | Hirama Hideyuki (平間 英之): 3,100 shares (record date: Not disclosed). Umehara Tomoki (梅原 友樹) and Nishie Kento (西江 賢人): Not disclosed |
| Name of departing officer | Nagata Ryoichi (永田 良一), Tsuhara Naohiro (津原 直浩) |
| Former position of departing officer | Representative Director, Chairman and President, Executive Officer and Deputy Senior General Manager of the Finance Control Division |
| New position of departing officer | Representative director and chairman, Corporate Officer and Deputy Senior General Manager of the Finance Control Division |
| Whether the incumbent will remain in office | Nagata Ryoichi (永田良一) will remain on the Board of Directors as Representative Director and Chairman. Tsuhara Naohiro (津原直浩) will change from Executive Officer to Corporate Officer. |
| Reason for change | In anticipation of the Company's next stage of growth, we have decided to appoint a new Representative Director and President in order to further strengthen the management structure and promote sustained growth in corporate value over the medium to long term. |
| Number of directors after the change | 14, including outside Directors: Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of Directors; scheduled date: 26 June 2026 |
Items this document does not state (6)
Date of departureReason 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.In anticipation of the Company's next stage of growth, we have decided to appoint a new Representative Director and President in order to further strengthen the management structure and promote sustained growth in corporate value over the medium to long term.
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