Who is moving to which position
Resolved 25 March 2026Incoming appointee
2 itemsDeparting officer
1 item“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.
He has been involved in the management of the Company's Group for more than 20 years, working to review and strengthen its business foundation, including its transformation from a financial business to an energy business. This change is an important first step toward achieving sustainable corporate growth and making a planned and steady transition of the management structure to the next generation.
Will resign as a director and will not remain on the Board of Directors
The change is intended to enable the Company to achieve sustainable corporate growth and make a planned and steady transition of its management structure to the next generation. In addition, Ushijima Hideaki (牛嶋英揚) will concurrently serve as Representative Director and President to avoid a vacancy in the management structure and ensure the continued and smooth operation of the business.
Establishment of a Power Business Division (reorganization and integration of the Market Sales Division and the Electricity and Gas Retail Division); establishment of a Supply-Demand Operations and Management Division (transfer of the Supply-Demand Operations Department and other units under the Market Sales Division); establishment of a Sales Strategy Office
| Item | Details |
|---|---|
| Resolution date | 25 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026 (the appointment of the director candidates will take effect following their election at the 14th Annual General Meeting of Shareholders scheduled for 26 June 2026) |
| Date of departure | 31 March 2026 |
| Name of appointee | Takei Tetsuo (竹井 哲夫), Nakamura Yoshikatsu (中村 好克) |
| Appointee's new position | Executive Officer, Deputy Head of Power Business Division, Head of Sales Strategy Office |
| Name of departing officer | Honda Hiroaki (本多弘明) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Retirement |
| Reason for departure | He has been involved in the management of the Company's Group for more than 20 years, working to review and strengthen its business foundation, including its transformation from a financial business to an energy business. This change is an important first step toward achieving sustainable corporate growth and making a planned and steady transition of the management structure to the next generation. |
| Whether the incumbent will remain in office | Will resign as a director and will not remain on the Board of Directors |
| Reason for change | The change is intended to enable the Company to achieve sustainable corporate growth and make a planned and steady transition of its management structure to the next generation. In addition, Ushijima Hideaki (牛嶋英揚) will concurrently serve as Representative Director and President to avoid a vacancy in the management structure and ensure the continued and smooth operation of the business. |
| Details of organizational changes | Establishment of a Power Business Division (reorganization and integration of the Market Sales Division and the Electricity and Gas Retail Division); establishment of a Supply-Demand Operations and Management Division (transfer of the Supply-Demand Operations Department and other units under the Market Sales Division); establishment of a Sales Strategy Office |
| Subject to Approval by the General Meeting of Shareholders | Yes. The Company plans to submit a proposal for the election of director candidates to the 14th Annual General Meeting of Shareholders, which is scheduled for 26 June 2026. |
Items this document does not state (8)
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 Company explained that Honda Hiroaki (本多弘明)'s resignation is an important first step toward sustainable corporate growth and the planned transition of the management structure to the next generation. Ushijima Hideaki (牛嶋英揚) will concurrently serve as President to avoid a vacancy in the management structure and ensure the continued and smooth operation of the business. The organizational changes are intended to position aggregator operations as one of the Company's core businesses, strengthen company-wide sales activities, and improve operational efficiency.