Worth reading
37Immaterial
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 20 May 2026Incoming appointee
5 itemsScheduled Appointment DateScheduled for 26 June 2026 (the appointments of Directors and Audit & Supervisory Board Members are subject to approval at the 197th Ordinary General Meeting of Shareholders, while the Representative Directors and other positions will be formally decided at a Board of Directors meeting following that meeting)
Fukuizumi Yasushi (福泉 靖史)
Previous positionCurrent Audit & Supervisory Board Member
New positionOutside Director
Mizuno Taiji (水野 泰二)
Previous positionAttorney, currently in practice
New positionOutside Audit & Supervisory Board Member
Nagata Kenichi (永田 健一)
Previous positionCurrent General Manager, Planning Department, Digital Promotion Office, Administration Division, Rolling Stock Headquarters
New positionExecutive Officer (General Manager, Digital Promotion Office; concurrently General Manager, Digital Promotion Office, Administration Division, Rolling Stock Headquarters)
Anaguchi Masafumi (穴口 真史)
Previous positionCurrent employee of Central Japan Railway Company
New positionExecutive Officer (General Manager, General Affairs Department; responsible for the Human Resources Department)
Kojima Hiroshi (小島 浩)
Previous positionCurrent General Manager, Construction Department, Industrial Machinery & Infrastructure Headquarters
New positionExecutive Officer (Deputy General Manager, Industrial Machinery & Infrastructure Headquarters; responsible for the Infrastructure Division)
Departing officer
4 itemsDate of departureScheduled for 26 June 2026
Fukaya Michikazu (深谷 道一)Next role stated
Former PositionSenior Managing Director and Representative Director
New positionSenior Managing Director (General Manager, Corporate Planning Headquarters; responsible for compliance)
Nishihata Akira (西畑 彰)Stepping down
Former PositionDirectors
New positionNot disclosed
Fukuizumi Yasushi (福泉 靖史)Next role stated
Former PositionStatutory Auditors
New positionOutside Director
Araki Shigeru (荒木 繁)Next role stated
Former PositionExecutive Officer and General Manager of the General Affairs Department
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)
Fukaya Michikazu (深谷 道一) will remain in office as a Director. Fukuizumi Yasushi (福泉 靖史) will change from Audit & Supervisory Board Member to Director. There is no indication that Nishihata Akira (西畑 彰) or Araki Shigeru (荒木 繁) will remain on the Board of Directors.
Directors after the change7Number
Shareholders’ meeting approvalRequired. The appointment of Directors and Audit & Supervisory Board Members is scheduled to be submitted to the 197th Ordinary General Meeting of Shareholders, to be held on 26 June 2026.
Reason for change
Due to a change in the management structure
Details of organizational changes
Scheduled for 1 July 2026, the Technology Development Department in the Head Office divisions will be renamed the Future Innovation Department, the Procurement Department will be renamed the Materials Department, and a Digital Promotion Office will be established. The Corporate Planning Headquarters will be reorganized, and an Investment Planning Department will be established.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | Scheduled for 26 June 2026 (the appointments of Directors and Audit & Supervisory Board Members are subject to approval at the 197th Ordinary General Meeting of Shareholders, while the Representative Directors and other positions will be formally decided at a Board of Directors meeting following that meeting) |
| Date of departure | Scheduled for 26 June 2026 |
| Name of appointee | Fukuizumi Yasushi (福泉 靖史), Mizuno Taiji (水野 泰二), Nagata Kenichi (永田 健一), Anaguchi Masafumi (穴口 真史), Kojima Hiroshi (小島 浩) |
| Appointee's new position | Outside Director, Outside Audit & Supervisory Board Member, Executive Officer (General Manager, Digital Promotion Office; concurrently General Manager, Digital Promotion Office, Administration Division, Rolling Stock Headquarters), Executive Officer (General Manager, General Affairs Department; responsible for the Human Resources Department), Executive Officer (Deputy General Manager, Industrial Machinery & Infrastructure Headquarters; responsible for the Infrastructure Division) |
| Appointee's previous position | Current Audit & Supervisory Board Member, Attorney, currently in practice, Current General Manager, Planning Department, Digital Promotion Office, Administration Division, Rolling Stock Headquarters, Current employee of Central Japan Railway Company, Current General Manager, Construction Department, Industrial Machinery & Infrastructure Headquarters |
| Name of departing officer | Fukaya Michikazu (深谷 道一), Nishihata Akira (西畑 彰), Fukuizumi Yasushi (福泉 靖史), Araki Shigeru (荒木 繁) |
| Former position of departing officer | Senior Managing Director and Representative Director, Directors, Statutory Auditors, Executive Officer and General Manager of the General Affairs Department |
| New position of departing officer | Senior Managing Director (General Manager, Corporate Planning Headquarters; responsible for compliance), Not disclosed, Outside Director, Retirement |
| Whether the incumbent will remain in office | Fukaya Michikazu (深谷 道一) will remain in office as a Director. Fukuizumi Yasushi (福泉 靖史) will change from Audit & Supervisory Board Member to Director. There is no indication that Nishihata Akira (西畑 彰) or Araki Shigeru (荒木 繁) will remain on the Board of Directors. |
| Reason for change | Due to a change in the management structure |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Details of organizational changes | Scheduled for 1 July 2026, the Technology Development Department in the Head Office divisions will be renamed the Future Innovation Department, the Procurement Department will be renamed the Materials Department, and a Digital Promotion Office will be established. The Corporate Planning Headquarters will be reorganized, and an Investment Planning Department will be established. |
| Subject to Approval by the General Meeting of Shareholders | Required. The appointment of Directors and Audit & Supervisory Board Members is scheduled to be submitted to the 197th Ordinary General Meeting of Shareholders, to be held on 26 June 2026. |
Items this document does not state (7)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentFiling as an independent officerChange 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.Due to a change in the management structure
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