Worth reading
40Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
10
PeopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 11 May 2026 (the director candidates were approved by the Nomination Committee, and the composition of the three committees was provisionally decided by the Board of Directors)Incoming appointee
3 itemsScheduled Appointment DateFollowing their election by resolution at the Annual General Meeting of Shareholders scheduled for 23 June 2026. The committee members are scheduled to be formally selected at a Board of Directors meeting after the Annual General Meeting of Shareholders on the same day.
Irie Shuji (入江 修二)
Previous positionSenior Executive Officer, COO of the Infrastructure Business Division (the Company)
生年月日 14 March 1963入社年 2011
Yamada Masahiro (山田 正啓)
Previous positionSenior Executive Officer, Group CFO, Group CSO and executive in charge of the Finance and Accounting Division (the Company)
生年月日 4 March 1972入社年 2026
Hosokawa Akiko (細川 昭子)
Previous positionPartner, Atsumi & Sakai; Outside Director, DKK Co.,Ltd.
生年月日 12 September 1966入社年 Not disclosed
New positionDirector candidate, Director candidate (outside director)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Directors after the change10Number
Shareholders’ meeting approvalRequired. Proposal: Selection of director candidates; scheduled meeting date: 23 June 2026
Reasons for appointment
The Company determined that Hosokawa Akiko (細川 昭子), who has extensive expertise as a specialist in financial transactions and financial regulatory law, is expected to play a sufficient role in providing highly effective oversight of the Company's management and other functions from an independent and objective standpoint by drawing on her extensive knowledge and experience.
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 (the director candidates were approved by the Nomination Committee, and the composition of the three committees was provisionally decided by the Board of Directors) |
| Scheduled Appointment Date | Following their election by resolution at the Annual General Meeting of Shareholders scheduled for 23 June 2026. The committee members are scheduled to be formally selected at a Board of Directors meeting after the Annual General Meeting of Shareholders on the same day. |
| Name of appointee | Irie Shuji (入江 修二), Yamada Masahiro (山田 正啓), Hosokawa Akiko (細川 昭子) |
| Appointee's new position | Director candidate, Director candidate (outside director) |
| Appointee's previous position | Senior Executive Officer, COO of the Infrastructure Business Division (the Company), Senior Executive Officer, Group CFO, Group CSO and executive in charge of the Finance and Accounting Division (the Company), Partner, Atsumi & Sakai; Outside Director, DKK Co.,Ltd. |
| Appointee's date of birth | 14 March 1963, 4 March 1972, 12 September 1966 |
| Year the appointee joined the Company | 2011, 2026, Not disclosed |
| Reasons for appointment | The Company determined that Hosokawa Akiko (細川 昭子), who has extensive expertise as a specialist in financial transactions and financial regulatory law, is expected to play a sufficient role in providing highly effective oversight of the Company's management and other functions from an independent and objective standpoint by drawing on her extensive knowledge and experience. |
| Number of directors after the change | 10 in total (including 6 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Selection of director candidates; scheduled meeting date: 23 June 2026 |
Items this document does not state (11)
Date of departureNumber 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 changeFiling 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.The Nomination Committee determined that the new candidates can contribute to highly effective oversight of the Company's management by drawing on their respective experience and knowledge in business investment, financial and capital policies, financial transactions and financial regulatory law. The policy for the three committees is for all members to be outside directors.
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