Who is moving to which position
Resolved 15 July 2026Incoming appointee
2 itemsDeparting officer
1 itemHokuetsu Tatsuo (北越 達男), who became Representative Director and President in June 2020, promoted the strengthening of the earnings base, business expansion centered on air-conditioning maintenance, and the enhancement of human capital through initiatives including personnel development, resulting in record-high profit for the fiscal year ended May 2025. As the company reaches the milestone of its 50th year since establishment, the Representative Director will change from Hokuetsu Tatsuo (北越 達男) to Ochi Reona (越智 玲緒奈) to further enhance corporate value in the new growth phase toward the next 50 years.
Ochi Reona (越智 玲緒奈) has broad business experience in sales, services and overseas operations, and has overseen the business as a whole as Executive Vice President and General Manager of the Business Division since August 2024. By drawing on the knowledge and execution capabilities developed in the field and further advancing the strategies set out in the medium-term management plan, she is expected to contribute to sustainable growth and enhanced corporate value. Information on the outside director candidates is not disclosed.
| Item | Details |
|---|---|
| Resolution date | 15 July 2026 |
| Scheduled Appointment Date | 28 August 2026 (after the conclusion of the 49th Annual General Meeting of Shareholders; the election of the director and Audit & Supervisory Board member candidates is subject to shareholder approval) |
| Date of departure | 28 August 2026 (at the conclusion of the Annual General Meeting of Shareholders) |
| Name of appointee | Ochi Reona (越智 玲緒奈), Nakashima Ryoko (中島 諒子) |
| Appointee's new position | Representative Director and President, Directors |
| Appointee's previous position | Executive Vice President and General Manager of the Business Division, Not disclosed |
| Appointee's date of birth | 8 February 1975 (Ochi Reona (越智 玲緒奈)); Nakashima Ryoko (中島 諒子) is not disclosed |
| Year the appointee joined the Company | 1993 (Ochi Reona (越智 玲緒奈)); Nakashima Ryoko (中島 諒子) is not disclosed |
| Number of shares held by the appointee | 38,866 shares (as of 31 May 2026, Ochi Reona (越智 玲緒奈)); Nakashima Ryoko (中島 諒子) is not disclosed |
| Name of departing officer | Hokuetsu Tatsuo (北越 達男) |
| Former position of departing officer | Representative Director and President |
| Reason for change | Hokuetsu Tatsuo (北越 達男), who became Representative Director and President in June 2020, promoted the strengthening of the earnings base, business expansion centered on air-conditioning maintenance, and the enhancement of human capital through initiatives including personnel development, resulting in record-high profit for the fiscal year ended May 2025. As the company reaches the milestone of its 50th year since establishment, the Representative Director will change from Hokuetsu Tatsuo (北越 達男) to Ochi Reona (越智 玲緒奈) to further enhance corporate value in the new growth phase toward the next 50 years. |
| Reasons for appointment | Ochi Reona (越智 玲緒奈) has broad business experience in sales, services and overseas operations, and has overseen the business as a whole as Executive Vice President and General Manager of the Business Division since August 2024. By drawing on the knowledge and execution capabilities developed in the field and further advancing the strategies set out in the medium-term management plan, she is expected to contribute to sustainable growth and enhanced corporate value. Information on the outside director candidates is not disclosed. |
| Number of directors after the change | 6, including 2 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposals concern the election of 6 director candidates and 3 Audit & Supervisory Board member candidates. The meeting is scheduled for 28 August 2026. |
Items this document does not state (6)
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 change is intended to further enhance corporate value as the company enters a new growth phase toward its next 50 years, having reached the milestone of its 50th year since establishment. Ochi Reona (越智 玲緒奈) is expected to further advance the strategies of the medium-term management plan by drawing on her broad experience in sales, services and overseas operations, as well as the knowledge and execution capabilities she has developed through overseeing the business as a whole.