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Resolved 15 July 2026Incoming appointee
6 itemsScheduled Appointment DateScheduled for 27 August 2026, subject to approval at the 165th Annual General Meeting of Shareholders.
Chunoh Chiaki (中納 千秋)
Previous positionSenior Executive Officer, Head of the Industrial Business Division, Head of the Shiga Ryuō Plant and President of 株式会社ティーディー・ドライブ
New positionDirectors
生年月日 Nakano Chiaki (中納 千秋): 28 January 1965入社年 Nakano Chiaki (中納 千秋): 1983
Otsuka Akihiro (大塚 明裕)
Previous positionSenior Executive Officer, Head of the Transportation Business Division
New positionDirectors
生年月日 Otsuka Akihiro (大塚 明裕): 5 November 1966入社年 Otsuka Akihiro (大塚 明裕): 1990
Chiba Hiroyuki (千葉 裕之)
Previous positionAdviser of the Company; formerly Director and General Manager of the Finance Department of 株式会社JR東日本テクノハートTESSEI
New positionDirectors
生年月日 Chiba Hiroyuki (千葉 裕之): 14 January 1966入社年 Chiba Hiroyuki (千葉 裕之): Not disclosed
Otsuka Takatoshi (大塚 貴敏)
Previous positionAssigned to the Quality Control Department; formerly an Executive Officer of the Company
New positionFull-time Audit & Supervisory Board Member
生年月日 Otsuka Takatoshi (大塚 貴敏): 12 February 1966入社年 Otsuka Takatoshi (大塚 貴敏): 1990
Kanaya Takumi (金谷 卓実)
Previous positionOutside Director of 株式会社パルグループホールディングス and full-time adviser of 三信株式会社
New positionOutside Audit & Supervisory Board Member
生年月日 Kanaya Takumi (金谷 卓実): 21 April 1964入社年 Kanaya Takumi (金谷 卓実): Not disclosed
Miyamoto Masayuki (宮本 正行) (substitute Audit & Supervisory Board member)
Previous positionHead of 宮本法律事務所
New positionSubstitute Audit & Supervisory Board Member
生年月日 Miyamoto Masayuki (宮本 正行): 6 April 1962入社年 Miyamoto Masayuki (宮本 正行): Not disclosed
Departing officer
4 itemsDate of departureScheduled for 27 August 2026, at the conclusion of the 165th Annual General Meeting of Shareholders.
Terashima Kenzo (寺島 憲造)Next role stated
Former PositionChairman of the Board
New positionSpecial Adviser to the Company
Tanimoto Kenji (谷本 憲治)Next role stated
Former PositionDirector (senior executive officer)
New positionAdvisor to the Company
Kobayashi Hitoshi (小林 仁)Next role stated
Former PositionFull-time Outside Corporate Auditor
New positionRetirement
Abe Koichi (阿部 公一)Next role stated
Former PositionOutside Audit & Supervisory Board Member
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.
Whether the incumbent will remain in office (whether they will retain their position)
Terashima Kenzo (寺島 憲造) and Tanimoto Kenji (谷本 憲治) will retire from the Board of Directors and are scheduled to become special adviser and adviser, respectively. Kobayashi Hitoshi (小林 仁) and Abe Koichi (阿部 公一) are scheduled to retire, and no positions after retirement are disclosed.
Directors after the change8Number
Shareholders’ meeting approvalYes. Candidates for directors, Audit & Supervisory Board members and substitute Audit & Supervisory Board member will be submitted to the 165th Annual General Meeting of Shareholders. The meeting is scheduled for 27 August 2026.
| Item | Details |
|---|---|
| Resolution date | 15 July 2026 |
| Scheduled Appointment Date | Scheduled for 27 August 2026, subject to approval at the 165th Annual General Meeting of Shareholders. |
| Date of departure | Scheduled for 27 August 2026, at the conclusion of the 165th Annual General Meeting of Shareholders. |
| Name of appointee | Chunoh Chiaki (中納 千秋), Otsuka Akihiro (大塚 明裕), Chiba Hiroyuki (千葉 裕之), Otsuka Takatoshi (大塚 貴敏), Kanaya Takumi (金谷 卓実), Miyamoto Masayuki (宮本 正行) (substitute Audit & Supervisory Board member) |
| Appointee's new position | Directors, Directors, Directors, Full-time Audit & Supervisory Board Member, Outside Audit & Supervisory Board Member, Substitute Audit & Supervisory Board Member |
| Appointee's previous position | Senior Executive Officer, Head of the Industrial Business Division, Head of the Shiga Ryuō Plant and President of 株式会社ティーディー・ドライブ, Senior Executive Officer, Head of the Transportation Business Division, Adviser of the Company; formerly Director and General Manager of the Finance Department of 株式会社JR東日本テクノハートTESSEI, Assigned to the Quality Control Department; formerly an Executive Officer of the Company, Outside Director of 株式会社パルグループホールディングス and full-time adviser of 三信株式会社, Head of 宮本法律事務所 |
| Appointee's date of birth | Nakano Chiaki (中納 千秋): 28 January 1965, Otsuka Akihiro (大塚 明裕): 5 November 1966, Chiba Hiroyuki (千葉 裕之): 14 January 1966, Otsuka Takatoshi (大塚 貴敏): 12 February 1966, Kanaya Takumi (金谷 卓実): 21 April 1964, Miyamoto Masayuki (宮本 正行): 6 April 1962 |
| Year the appointee joined the Company | Nakano Chiaki (中納 千秋): 1983, Otsuka Akihiro (大塚 明裕): 1990, Chiba Hiroyuki (千葉 裕之): Not disclosed, Otsuka Takatoshi (大塚 貴敏): 1990, Kanaya Takumi (金谷 卓実): Not disclosed, Miyamoto Masayuki (宮本 正行): Not disclosed |
| Name of departing officer | Terashima Kenzo (寺島 憲造), Tanimoto Kenji (谷本 憲治), Kobayashi Hitoshi (小林 仁), Abe Koichi (阿部 公一) |
| Former position of departing officer | Chairman of the Board, Director (senior executive officer), Full-time Outside Corporate Auditor, Outside Audit & Supervisory Board Member |
| New position of departing officer | Special Adviser to the Company, Advisor to the Company, Retirement, Retirement |
| Whether the incumbent will remain in office | Terashima Kenzo (寺島 憲造) and Tanimoto Kenji (谷本 憲治) will retire from the Board of Directors and are scheduled to become special adviser and adviser, respectively. Kobayashi Hitoshi (小林 仁) and Abe Koichi (阿部 公一) are scheduled to retire, and no positions after retirement are disclosed. |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Candidates for directors, Audit & Supervisory Board members and substitute Audit & Supervisory Board member will be submitted to the 165th Annual General Meeting of Shareholders. The meeting is scheduled for 27 August 2026. |
Items this document does not state (7)
Number 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.No specific reason for the changes is provided.
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