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Resolved 16 April 2026Incoming appointee
1 itemScheduled Appointment DateEffective 24 June 2026. The appointment will formally be decided following resolutions at the 93rd Annual General Meeting of Shareholders scheduled for 24 June 2026 and at the subsequent meeting of the Board of Directors.
Ikeda Yoshihiro (池田 佳弘)
Previous positionDirector, Managing Executive Officer, Head of the Administration Division
New positionDirector, Senior Managing Executive Officer, Head of the Administration Division
Departing officer
1 itemDate of departure24 June 2026
Kataoka Kazuo (片岡 一夫)Next role stated
Former PositionExecutive Officer, General Manager assigned to the Gas Business Division, and Representative Director and President of ウエルテックダイサン株式会社
New positionFull-time Corporate Adviser, General Manager assigned to the Gas Business Division, and Representative Director and President of ウエルテックダイサン株式会社
“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)
He will not remain on the Board of Directors and is scheduled to become a full-time corporate adviser.
Directors after the change9Number
Shareholders’ meeting approvalRequired. The matter will be submitted to the Company's 93rd Annual General Meeting of Shareholders scheduled for 24 June 2026 and the subsequent meeting of the Board of Directors.
| Item | Details |
|---|---|
| Resolution date | 16 April 2026 |
| Scheduled Appointment Date | Effective 24 June 2026. The appointment will formally be decided following resolutions at the 93rd Annual General Meeting of Shareholders scheduled for 24 June 2026 and at the subsequent meeting of the Board of Directors. |
| Date of departure | 24 June 2026 |
| Name of appointee | Ikeda Yoshihiro (池田 佳弘) |
| Appointee's new position | Director, Senior Managing Executive Officer, Head of the Administration Division |
| Appointee's previous position | Director, Managing Executive Officer, Head of the Administration Division |
| Name of departing officer | Kataoka Kazuo (片岡 一夫) |
| Former position of departing officer | Executive Officer, General Manager assigned to the Gas Business Division, and Representative Director and President of ウエルテックダイサン株式会社 |
| New position of departing officer | Full-time Corporate Adviser, General Manager assigned to the Gas Business Division, and Representative Director and President of ウエルテックダイサン株式会社 |
| Whether the incumbent will remain in office | He will not remain on the Board of Directors and is scheduled to become a full-time corporate adviser. |
| Number of directors after the change | 9 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The matter will be submitted to the Company's 93rd Annual General Meeting of Shareholders scheduled for 24 June 2026 and the subsequent meeting of the Board of Directors. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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 document does not provide a specific explanation for the changes.
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