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Resolved 24 June 2026Incoming appointee
1 itemScheduled Appointment DateNomoto Hiroshi (野本 浩) is scheduled to become Senior Executive Officer effective 27 June 2026 and General Manager of the Corporate Management Division effective 1 July 2026.
Nomoto Hiroshi (野本 浩)
Previous positionManaging Director and Head of the Technology Division, 日本高速鉄道電気エンジニアリング㈱
New positionSenior Executive Officer (scheduled to become General Manager of the Corporate Management Division effective 1 July 2026)
| Item | Details |
|---|---|
| Resolution date | 24 June 2026 |
| Scheduled Appointment Date | Nomoto Hiroshi (野本 浩) is scheduled to become Senior Executive Officer effective 27 June 2026 and General Manager of the Corporate Management Division effective 1 July 2026. |
| Name of appointee | Nomoto Hiroshi (野本 浩) |
| Appointee's new position | Senior Executive Officer (scheduled to become General Manager of the Corporate Management Division effective 1 July 2026) |
| Appointee's previous position | Managing Director and Head of the Technology Division, 日本高速鉄道電気エンジニアリング㈱ |
Items this document does not state (16)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange 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.
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