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Resolved 13 May 2026Incoming appointee
15 itemsScheduled Appointment DateEffective 18 June 2026 (the representative director of 株式会社エム・エヌ・ボディーワークス will take office effective 19 June 2026). Subject to formal approval at the annual general meetings of shareholders, the Audit and Supervisory Committee and Board of Directors meetings, and the annual general meetings of shareholders and Board of Directors meetings of the subsidiaries.
Kurisu Yuriko (栗須百合香)
Previous positionPresident and representative director of 三重工熱㈱
New positionIndependent outside directors
Nakabayashi Mako (仲林真子)
Previous positionProfessor, vice president and dean of student affairs at 近畿大学
New positionIndependent outside directors
Beppu Michitaka (別府通孝)
Previous positionOur Audit & Supervisory Board member
New positionDirector serving as a full-time Audit & Supervisory Committee Member
Ageshi Toyoji (擧市豊司)
Previous positionGeneral manager of the Internal Control Office of the Company
New positionDirector serving as a full-time Audit & Supervisory Committee Member
Kusui Yoshiyuki (楠井嘉行)
Previous positionOutside director of the Company; attorney and licensed tax accountant
New positionIndependent outside director serving as an Audit and Supervisory Committee member
Yamanaka Toshiyuki (山中利之)
Previous positionOutside Audit and Supervisory Board member of the Company; certified public accountant and licensed tax accountant
New positionIndependent outside director serving as an Audit and Supervisory Committee member
Kasamatsu Hiroyuki (笠松宏行)
Previous positionOutside Audit and Supervisory Board member of the Company; senior executive officer and director of Kintetsu Group Holdings Co.,Ltd.; Audit and Supervisory Board member of ㈱近鉄百貨店
New positionOutside Director and Audit and Supervisory Committee Member
Nakamura Tetsuo (中村哲夫)
Previous positionAudit and Supervisory Board member of Kintetsu Group Holdings Co.,Ltd. and 近畿日本鉄道㈱
New positionCandidate for substitute director serving as an Audit and Supervisory Committee Member
Kasai Kazuhiro (笠井和弘)
Previous positionGeneral manager of the General Affairs and Human Resources Group of the Company; general manager of the General Affairs Department of 三重交通㈱
New positionExecutive officer; director of 三重交通㈱
Yonezawa Isao (米澤功)
Previous positionGeneral manager of the Accounting Department of 三交不動産㈱
New positionDirector of 三交不動産㈱; representative director of ㈱三交不動産鑑定所
Hayashi Shigeki (林成樹)
Previous positionExecutive officers of the Company
New positionDirector of 三交不動産㈱
Nakayama Masataka (中山正隆)
Previous positionSenior managing director of 名阪近鉄バス㈱
New positionAudit and Supervisory Board member of 三交不動産㈱
Nakamura Ryokan (中村良寛)
Previous positionSenior managing director of 鳥羽シーサイドホテル㈱
New positionPresident and representative director of ㈱三交タクシー
Taniguchi Tomoaki (谷口智明)
Previous positionDirector of the same company
New positionRepresentative director of 株式会社エム・エヌ・ボディーワークス
Ayano Yasuto (綾野泰人)
Previous positionRepresentative director of the same company
New positionPresident and representative director of 三交ウェルフェア㈱
Date of birthPartially disclosed (Kurisu Yuriko (栗須百合香): 11 July 1963; Nakabayashi Mako (仲林真子): 11 June 1968; Beppu Michitaka (別府通孝): 7 August 1959; Ageshi Toyoji (擧市豊司): 30 January 1968; Kusui Yoshiyuki (楠井嘉行): 14 May 1954; Yamanaka Toshiyuki (山中利之): 26 November 1953; Kasamatsu Hiroyuki (笠松宏行): 4 March 1964; Nakamura Tetsuo (中村哲夫): 18 November 1960; Kasai Kazuhiro (笠井和弘): 17 June 1974; Yonezawa Isao (米澤功): 2 January 1970; Hayashi Shigeki (林成樹): 6 May 1973; Nakayama Masataka (中山正隆): 24 April 1965; Nakamura Ryokan (中村良寛): 5 March 1969; Taniguchi Tomoaki (谷口智明): 19 March 1962; Ayano Yasuto (綾野泰人): 5 January 1974)
Year joined the companyPartially disclosed (Kurisu Yuriko (栗須百合香): 1994; Beppu Michitaka (別府通孝): 1982; Ageshi Toyoji (擧市豊司): 1991; Kasamatsu Hiroyuki (笠松宏行): 1987; Nakamura Tetsuo (中村哲夫): 1985; Kasai Kazuhiro (笠井和弘): 1997; Yonezawa Isao (米澤功): 1994; Hayashi Shigeki (林成樹): 1996; Nakayama Masataka (中山正隆): 1988; Nakamura Ryokan (中村良寛): 1991; Taniguchi Tomoaki (谷口智明): 1982; Ayano Yasuto (綾野泰人): 1996). Not disclosed for Nakabayashi Mako (仲林真子), Kusui Yoshiyuki (楠井嘉行) and Yamanaka Toshiyuki (山中利之).
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
8 itemsDate of departureEffective 18 June 2026 (Nojima Akihiko (野島明彦) of 株式会社エム・エヌ・ボディーワークス will retire effective 19 June 2026).
Takamiya Izumi (髙宮いづみ)Next role stated
New positionRetirement
Ueda Takashi (植田隆)Next role stated
New positionRetirement
Nakagawa Shinya (中川伸也)Next role stated
New positionAdvisor for the Company; retirement from 三交不動産㈱
Kubota Shigeto (久保田重人)Next role stated
New positionAdvisor to 三重交通㈱
Aoki Yuya (青木裕也)Next role stated
New positionAudit and Supervisory Board member of the respective companies
Taketani Kenichi (竹谷賢一)Next role stated
New positionSenior advisor to 三重交通㈱
Uchiyama Yoshiki (内山宜哉)Next role stated
New positionRetirement
Nojima Akihiko (野島明彦)Next role stated
New positionExecutive adviser of 三重いすゞ自動車㈱
Former PositionDirector; director; Audit and Supervisory Board member; Audit and Supervisory Board member; senior managing director of 三交不動産㈱; director of 三交不動産㈱; president and representative director of ㈱三交タクシー; representative director of 株式会社エム・エヌ・ボディーワークス
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.“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)
Partially disclosed (Nakagawa Shinya (中川伸也) is scheduled to become an advisor for the Company; Kubota Shigeto (久保田重人) is scheduled to become an advisor to the same company; Aoki Yuya (青木裕也) is scheduled to become an Audit and Supervisory Board member of the respective companies; Takeya Kenichi (竹谷賢一) is scheduled to become a senior advisor to 三重交通㈱). Not disclosed for the others.
Directors after the change15Number
Filing as an independent officerThe Company's new candidates are described as independent outside directors and independent outside directors serving as Audit and Supervisory Committee members, but whether they will be reported to the exchange is not disclosed.
Shareholders’ meeting approvalYes. Proposals for the election of new directors and directors serving as Audit and Supervisory Committee members are scheduled to be submitted to the annual general meetings of shareholders of the Company and its subsidiaries, scheduled for 18 June 2026.
Change in Corporate Governance Structure
No disclosure indicating a transition from a company with an Audit and Supervisory Board to a company with an Audit and Supervisory Committee.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | Effective 18 June 2026 (the representative director of 株式会社エム・エヌ・ボディーワークス will take office effective 19 June 2026). Subject to formal approval at the annual general meetings of shareholders, the Audit and Supervisory Committee and Board of Directors meetings, and the annual general meetings of shareholders and Board of Directors meetings of the subsidiaries. |
| Date of departure | Effective 18 June 2026 (Nojima Akihiko (野島明彦) of 株式会社エム・エヌ・ボディーワークス will retire effective 19 June 2026). |
| Name of appointee | Kurisu Yuriko (栗須百合香), Nakabayashi Mako (仲林真子), Beppu Michitaka (別府通孝), Ageshi Toyoji (擧市豊司), Kusui Yoshiyuki (楠井嘉行), Yamanaka Toshiyuki (山中利之), Kasamatsu Hiroyuki (笠松宏行), Nakamura Tetsuo (中村哲夫), Kasai Kazuhiro (笠井和弘), Yonezawa Isao (米澤功), Hayashi Shigeki (林成樹), Nakayama Masataka (中山正隆), Nakamura Ryokan (中村良寛), Taniguchi Tomoaki (谷口智明), Ayano Yasuto (綾野泰人) |
| Appointee's new position | Independent outside directors, Independent outside directors, Director serving as a full-time Audit & Supervisory Committee Member, Director serving as a full-time Audit & Supervisory Committee Member, Independent outside director serving as an Audit and Supervisory Committee member, Independent outside director serving as an Audit and Supervisory Committee member, Outside Director and Audit and Supervisory Committee Member, Candidate for substitute director serving as an Audit and Supervisory Committee Member, Executive officer; director of 三重交通㈱, Director of 三交不動産㈱; representative director of ㈱三交不動産鑑定所, Director of 三交不動産㈱, Audit and Supervisory Board member of 三交不動産㈱, President and representative director of ㈱三交タクシー, Representative director of 株式会社エム・エヌ・ボディーワークス, President and representative director of 三交ウェルフェア㈱ |
| Appointee's previous position | President and representative director of 三重工熱㈱, Professor, vice president and dean of student affairs at 近畿大学, Our Audit & Supervisory Board member, General manager of the Internal Control Office of the Company, Outside director of the Company; attorney and licensed tax accountant, Outside Audit and Supervisory Board member of the Company; certified public accountant and licensed tax accountant, Outside Audit and Supervisory Board member of the Company; senior executive officer and director of Kintetsu Group Holdings Co.,Ltd.; Audit and Supervisory Board member of ㈱近鉄百貨店, Audit and Supervisory Board member of Kintetsu Group Holdings Co.,Ltd. and 近畿日本鉄道㈱, General manager of the General Affairs and Human Resources Group of the Company; general manager of the General Affairs Department of 三重交通㈱, General manager of the Accounting Department of 三交不動産㈱, Executive officers of the Company, Senior managing director of 名阪近鉄バス㈱, Senior managing director of 鳥羽シーサイドホテル㈱, Director of the same company, Representative director of the same company |
| Appointee's date of birth | Partially disclosed (Kurisu Yuriko (栗須百合香): 11 July 1963; Nakabayashi Mako (仲林真子): 11 June 1968; Beppu Michitaka (別府通孝): 7 August 1959; Ageshi Toyoji (擧市豊司): 30 January 1968; Kusui Yoshiyuki (楠井嘉行): 14 May 1954; Yamanaka Toshiyuki (山中利之): 26 November 1953; Kasamatsu Hiroyuki (笠松宏行): 4 March 1964; Nakamura Tetsuo (中村哲夫): 18 November 1960; Kasai Kazuhiro (笠井和弘): 17 June 1974; Yonezawa Isao (米澤功): 2 January 1970; Hayashi Shigeki (林成樹): 6 May 1973; Nakayama Masataka (中山正隆): 24 April 1965; Nakamura Ryokan (中村良寛): 5 March 1969; Taniguchi Tomoaki (谷口智明): 19 March 1962; Ayano Yasuto (綾野泰人): 5 January 1974) |
| Year the appointee joined the Company | Partially disclosed (Kurisu Yuriko (栗須百合香): 1994; Beppu Michitaka (別府通孝): 1982; Ageshi Toyoji (擧市豊司): 1991; Kasamatsu Hiroyuki (笠松宏行): 1987; Nakamura Tetsuo (中村哲夫): 1985; Kasai Kazuhiro (笠井和弘): 1997; Yonezawa Isao (米澤功): 1994; Hayashi Shigeki (林成樹): 1996; Nakayama Masataka (中山正隆): 1988; Nakamura Ryokan (中村良寛): 1991; Taniguchi Tomoaki (谷口智明): 1982; Ayano Yasuto (綾野泰人): 1996). Not disclosed for Nakabayashi Mako (仲林真子), Kusui Yoshiyuki (楠井嘉行) and Yamanaka Toshiyuki (山中利之). |
| Name of departing officer | Takamiya Izumi (髙宮いづみ), Ueda Takashi (植田隆), Nakagawa Shinya (中川伸也), Kubota Shigeto (久保田重人), Aoki Yuya (青木裕也), Taketani Kenichi (竹谷賢一), Uchiyama Yoshiki (内山宜哉), Nojima Akihiko (野島明彦) |
| Former position of departing officer | Director; director; Audit and Supervisory Board member; Audit and Supervisory Board member; senior managing director of 三交不動産㈱; director of 三交不動産㈱; president and representative director of ㈱三交タクシー; representative director of 株式会社エム・エヌ・ボディーワークス |
| New position of departing officer | Retirement, Retirement, Advisor for the Company; retirement from 三交不動産㈱, Advisor to 三重交通㈱, Audit and Supervisory Board member of the respective companies, Senior advisor to 三重交通㈱, Retirement, Executive adviser of 三重いすゞ自動車㈱ |
| Whether the incumbent will remain in office | Partially disclosed (Nakagawa Shinya (中川伸也) is scheduled to become an advisor for the Company; Kubota Shigeto (久保田重人) is scheduled to become an advisor to the same company; Aoki Yuya (青木裕也) is scheduled to become an Audit and Supervisory Board member of the respective companies; Takeya Kenichi (竹谷賢一) is scheduled to become a senior advisor to 三重交通㈱). Not disclosed for the others. |
| Number of directors after the change | 15 directors at the Company, including 7 outside directors |
| Filing as an independent officer | The Company's new candidates are described as independent outside directors and independent outside directors serving as Audit and Supervisory Committee members, but whether they will be reported to the exchange is not disclosed. |
| Change in Corporate Governance Structure | No disclosure indicating a transition from a company with an Audit and Supervisory Board to a company with an Audit and Supervisory Committee. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposals for the election of new directors and directors serving as Audit and Supervisory Committee members are scheduled to be submitted to the annual general meetings of shareholders of the Company and its subsidiaries, scheduled for 18 June 2026. |
Items this document does not state (5)
Number of shares held by the appointeeReason for departureReason for changeReasons for appointmentDetails of organizational changes
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 explanation of the reasons for these changes is provided.
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