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Resolved 24 April 2026Incoming appointee
6 itemsScheduled Appointment DateFollowing the resolutions of the 76th annual general meeting of shareholders scheduled for 16 June 2026 and the subsequent meeting of the Board of Directors (to be formally determined following the resolutions of the general meeting of shareholders and the Board of Directors)
Ishikawa Takeo (石川 剛生)
Previous positionRepresentative Executive Officer, President and Group CEO of the Company (incumbent)
New positionDirectors
生年月日 18 November 1976入社年 2012
Inagaki Koji (稲垣 浩二)
Previous positionOutside Audit & Supervisory Board Member, NECネッツエスアイ
New positionOutside Directors
生年月日 5 June 1962入社年 Not disclosed
Ota Takehiko (太田 威彦)
Previous positionAudit & Supervisory Board Member, 商船三井興産 (incumbent)
New positionOutside Directors
生年月日 5 April 1960入社年 Not disclosed
Shintaku Yutaro (新宅 祐太郎)
Previous positionOutside Director, KOZO KEIKAKU ENGINEERING HOLDINGS Inc. (incumbent), among other positions
New positionOutside Directors
生年月日 19 September 1955入社年 Not disclosed
Hashimoto Katsunori (橋本 勝則)
Previous positionAdvisory Board Member, NTT DATA Group Corporation
New positionOutside Directors
生年月日 16 September 1955入社年 Not disclosed
Matsui Tsuyoshi (松井 毅)
Previous positionAdvisor, Osaka Gas Co., Ltd., and Chairman of the Board, Osaka Gas USA (incumbent), among other positions
New positionOutside Directors
生年月日 18 February 1961入社年 Not disclosed
Departing officer
5 itemsTakeuchi Shigekazu (竹内 成和)Stepping down
Kitamura Naoki (北村 直樹)Stepping down
Aoyama Shigehiro (青山 繁弘)Stepping down
Amano Taido (天野 太道)Stepping down
Ito Ryoji (伊藤 良二)Stepping down
Directors after the change10Number
Shareholders’ meeting approvalRequired. A proposal for the election of director candidates is scheduled to be submitted to the 76th annual general meeting of shareholders, which is scheduled to be held on 16 June 2026.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | Following the resolutions of the 76th annual general meeting of shareholders scheduled for 16 June 2026 and the subsequent meeting of the Board of Directors (to be formally determined following the resolutions of the general meeting of shareholders and the Board of Directors) |
| Name of appointee | Ishikawa Takeo (石川 剛生), Inagaki Koji (稲垣 浩二), Ota Takehiko (太田 威彦), Shintaku Yutaro (新宅 祐太郎), Hashimoto Katsunori (橋本 勝則), Matsui Tsuyoshi (松井 毅) |
| Appointee's new position | Directors, Outside Directors, Outside Directors, Outside Directors, Outside Directors, Outside Directors |
| Appointee's previous position | Representative Executive Officer, President and Group CEO of the Company (incumbent), Outside Audit & Supervisory Board Member, NECネッツエスアイ, Audit & Supervisory Board Member, 商船三井興産 (incumbent), Outside Director, KOZO KEIKAKU ENGINEERING HOLDINGS Inc. (incumbent), among other positions, Advisory Board Member, NTT DATA Group Corporation, Advisor, Osaka Gas Co., Ltd., and Chairman of the Board, Osaka Gas USA (incumbent), among other positions |
| Appointee's date of birth | 18 November 1976, 5 June 1962, 5 April 1960, 19 September 1955, 16 September 1955, 18 February 1961 |
| Year the appointee joined the Company | 2012, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed |
| Name of departing officer | Takeuchi Shigekazu (竹内 成和), Kitamura Naoki (北村 直樹), Aoyama Shigehiro (青山 繁弘), Amano Taido (天野 太道), Ito Ryoji (伊藤 良二) |
| Number of directors after the change | 10 directors (including 9 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal for the election of director candidates is scheduled to be submitted to the 76th annual general meeting of shareholders, which is scheduled to be held on 16 June 2026. |
Items this document does not state (11)
Date of departureNumber of shares held by the appointeeFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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 Company has not provided a specific reason for the changes.
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