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47Recurring
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Resolved 15 May 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026 (scheduled). Approval of the proposal for the election at the 23rd Ordinary General Meeting of Shareholders scheduled for 25 June 2026 is required.
Harada Hiroshi (原田 浩志)
Previous positionGeneral Manager in charge of the President's Office
New positionDirector (scheduled to oversee the digital asset management business after taking office)
生年月日 17 July 1985入社年 2026所有株式数 - (record date: Not disclosed)
Departing officer
1 itemDate of departure25 June 2026 (scheduled)
Nakagome Yuji (中込 裕司)Next role stated
Former PositionDirector and General Manager of the Energy Business Division
New positionRepresentative Director of the company succeeding to the rights and obligations in an absorption-type company split
“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)
Will not remain on the Board of Directors
Directors after the change5Number
Shareholders’ meeting approvalRequired. Proposal for the election of 5 directors at the 23rd Ordinary General Meeting of Shareholders scheduled for 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (scheduled). Approval of the proposal for the election at the 23rd Ordinary General Meeting of Shareholders scheduled for 25 June 2026 is required. |
| Date of departure | 25 June 2026 (scheduled) |
| Name of appointee | Harada Hiroshi (原田 浩志) |
| Appointee's new position | Director (scheduled to oversee the digital asset management business after taking office) |
| Appointee's previous position | General Manager in charge of the President's Office |
| Appointee's date of birth | 17 July 1985 |
| Year the appointee joined the Company | 2026 |
| Number of shares held by the appointee | - (record date: Not disclosed) |
| Name of departing officer | Nakagome Yuji (中込 裕司) |
| Former position of departing officer | Director and General Manager of the Energy Business Division |
| New position of departing officer | Representative Director of the company succeeding to the rights and obligations in an absorption-type company split |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 5, including 2 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of 5 directors at the 23rd Ordinary General Meeting of Shareholders scheduled for 25 June 2026 |
Items this document does not state (6)
Reason for departureReason 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.The Board of Directors resolved to submit proposals for the election of 5 directors at the 23rd Ordinary General Meeting of Shareholders scheduled for 25 June 2026. In connection with the company split, Nakagome Yuji (中込 裕司) is scheduled to become representative director of the company succeeding to the rights and obligations in the absorption-type company split.
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