Worth reading
43Recurring
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 24 March 2026Incoming appointee
2 itemsScheduled Appointment DateThe date of each company's annual general meeting of shareholders scheduled for June 2026. However, the appointments are scheduled to be formally determined at the annual general meetings of shareholders of the respective companies scheduled for June 2026 and at the board meetings to be held thereafter.
Masuda Mitsuyasu (増田充康)
Previous positionDirector of the Company; Senior Managing Director of 三重交通株式会社
Ogura Toshihide (小倉敏秀)
Previous positionRepresentative Director and Chairman of 三交不動産株式会社
New positionRepresentative Director and President (Mie Kotsu Group Holdings,Inc.), Representative Director and Chairman (三重交通株式会社), Representative Director and Chairman (三交不動産株式会社), Representative Director and Chairman (名阪近鉄バス株式会社), Director (三交不動産株式会社)
Date of birthBorn 24 November 1964
Year joined the company2023
Number of shares held52,600 shares (as of 24 March 2026)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departureThe date of the annual general meetings of shareholders of the respective companies scheduled for June 2026
Taketani Kenichi (竹谷賢一)Stepping down
Ogura Toshihide (小倉敏秀)Stepping down
Former PositionRepresentative Director and President (Mie Kotsu Group Holdings,Inc.), Representative Director and Chairman (三重交通株式会社), Representative Director and Chairman (名阪近鉄バス株式会社), Representative Director and Chairman (三交不動産株式会社)
New positionAdviser (三重交通株式会社), Adviser (Mie Kotsu Group Holdings,Inc.), Director (三交不動産株式会社), Retirement (名阪近鉄バス株式会社)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Whether the incumbent will remain in office (whether they will retain their position)
It is not stated whether Taketani Kenichi (竹谷賢一) will remain a director of Mie Kotsu Group Holdings,Inc. He will remain a director of 三交不動産株式会社.
Shareholders’ meeting approvalYes. Formal determination is scheduled at the annual general meetings of shareholders of the respective companies scheduled for June 2026 and at the board meetings to be held thereafter. No specific agenda item or scheduled meeting date is stated.
Reason for change
To renew the management structure
| Item | Details |
|---|---|
| Resolution date | 24 March 2026 |
| Scheduled Appointment Date | The date of each company's annual general meeting of shareholders scheduled for June 2026. However, the appointments are scheduled to be formally determined at the annual general meetings of shareholders of the respective companies scheduled for June 2026 and at the board meetings to be held thereafter. |
| Date of departure | The date of the annual general meetings of shareholders of the respective companies scheduled for June 2026 |
| Name of appointee | Masuda Mitsuyasu (増田充康), Ogura Toshihide (小倉敏秀) |
| Appointee's new position | Representative Director and President (Mie Kotsu Group Holdings,Inc.), Representative Director and Chairman (三重交通株式会社), Representative Director and Chairman (三交不動産株式会社), Representative Director and Chairman (名阪近鉄バス株式会社), Director (三交不動産株式会社) |
| Appointee's previous position | Director of the Company; Senior Managing Director of 三重交通株式会社, Representative Director and Chairman of 三交不動産株式会社 |
| Appointee's date of birth | Born 24 November 1964 |
| Year the appointee joined the Company | 2023 |
| Number of shares held by the appointee | 52,600 shares (as of 24 March 2026) |
| Name of departing officer | Taketani Kenichi (竹谷賢一), Ogura Toshihide (小倉敏秀) |
| Former position of departing officer | Representative Director and President (Mie Kotsu Group Holdings,Inc.), Representative Director and Chairman (三重交通株式会社), Representative Director and Chairman (名阪近鉄バス株式会社), Representative Director and Chairman (三交不動産株式会社) |
| New position of departing officer | Adviser (三重交通株式会社), Adviser (Mie Kotsu Group Holdings,Inc.), Director (三交不動産株式会社), Retirement (名阪近鉄バス株式会社) |
| Whether the incumbent will remain in office | It is not stated whether Taketani Kenichi (竹谷賢一) will remain a director of Mie Kotsu Group Holdings,Inc. He will remain a director of 三交不動産株式会社. |
| Reason for change | To renew the management structure |
| Subject to Approval by the General Meeting of Shareholders | Yes. Formal determination is scheduled at the annual general meetings of shareholders of the respective companies scheduled for June 2026 and at the board meetings to be held thereafter. No specific agenda item or scheduled meeting date is stated. |
Items this document does not state (6)
Reason for departureReasons for appointmentNumber of directors after the changeFiling 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.To renew the management structure
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