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Definitive
How definitive the wording is.Who is moving to which position
Resolved 18 May 2026Incoming appointee
2 itemsScheduled Appointment Date1 June 2026
Okada Shuichiro (岡田 修一郎)
Previous positionGeneral Manager of the JR Sales Department, Transportation Business Division
New positionExecutive Officer, Deputy General Manager of the Transportation Business Division, General Manager of the Transportation Business Planning Department of the same division, and General Manager of the JR Sales Department of the same division
Shima Hiroyuki (嶋 洋行)
Previous positionGeneral Manager of the Development Promotion Department, Development Center
New positionExecutive Officer, Head of the Business Development Center and General Manager of the Development Planning Department of the same center
Departing officer
1 itemOtsuka Takatoshi (大塚 貴敏)Next role stated
Former PositionExecutive officers
New positionRetirement
“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.
Details of organizational changes
The Development Center will be reorganized into the Business Development Center and the Technology Center, The ICT Solutions Business Division will be integrated into the Transportation Business Division, The Materials Department will be abolished
| Item | Details |
|---|---|
| Resolution date | 18 May 2026 |
| Scheduled Appointment Date | 1 June 2026 |
| Name of appointee | Okada Shuichiro (岡田 修一郎), Shima Hiroyuki (嶋 洋行) |
| Appointee's new position | Executive Officer, Deputy General Manager of the Transportation Business Division, General Manager of the Transportation Business Planning Department of the same division, and General Manager of the JR Sales Department of the same division, Executive Officer, Head of the Business Development Center and General Manager of the Development Planning Department of the same center |
| Appointee's previous position | General Manager of the JR Sales Department, Transportation Business Division, General Manager of the Development Promotion Department, Development Center |
| Name of departing officer | Otsuka Takatoshi (大塚 貴敏) |
| Former position of departing officer | Executive officers |
| New position of departing officer | Retirement |
| Details of organizational changes | The Development Center will be reorganized into the Business Development Center and the Technology Center, The ICT Solutions Business Division will be integrated into the Transportation Business Division, The Materials Department will be abolished |
Items this document does not state (12)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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 reason other than the implementation of the organizational changes and executive officer appointments is stated.
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