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Resolved 25 May 2026Incoming appointee
7 itemsScheduled Appointment Date25 June 2026. Formal decisions are scheduled to be made at the 105th Annual General Meeting of Shareholders and at meetings of the Board of Directors and the Audit and Supervisory Committee scheduled for the same day.
Yamagishi Shinya (山岸 真也)
Previous positionDirector Senior Executive Officer
New positionRepresentative Director and Senior Managing Executive Officer
Ishibashi Naoko (石橋 尚子)
Previous positionNot disclosed
New positionDirector, Audit and Supervisory Committee Member
Takeuchi Ken (竹内 健)
Previous positionExecutive officers
New positionSenior Executive Officer
Kaneko Nobuo (金子 伸雄)
Previous positionRepresentative Director and President, 京王不動産（株）
New positionSenior Executive Officer
Niwa Shinsuke (二羽 信介)
Previous positionNot disclosed
New positionExecutive officers
Saito Mitsuru (齋藤 充)
Previous positionNot disclosed
New positionExecutive officers
Torii Hiroaki (鳥居 寛昭)
Previous positionNot disclosed
New positionExecutive officers
Date of birth10 August 1963 (Yamagishi Shinya (山岸 真也)). Not disclosed for the others
Year joined the company1987 (Yamagishi Shinya (山岸 真也)). Not disclosed for the others
Number of shares held5,800 shares (before the stock split, as of 31 March 2026; Yamagishi Shinya (山岸 真也))
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
5 itemsDate of departure25 June 2026
Benimura Yasushi (紅村 康)Next role stated
Former PositionRepresentative director and chairman
New positionAdviser
Inoue Shinichi (井上 晋一)Next role stated
Former PositionDirector Senior Executive Officer
New positionDeparture from office / Representative Director and President, 京王電鉄バス（株）
Nakase Masaharu (中瀨 正春)Next role stated
Former PositionDirector Senior Executive Officer
New positionDeparture from office / Representative Director and President, （株）京王百貨店
Kaneko Masashi (金子 正志)Next role stated
Former PositionDirector, Audit and Supervisory Committee Member
New positionRetirement
Kato Shinji (加藤 慎司)Next role stated
Former PositionExecutive officers
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.
Reason for departure
Change in the management structure upon expiration of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Benimura Yasushi (紅村 康) will remain with the company as Advisor. Inoue Shinichi (井上 晋一) and Nakase Masaharu (中瀨 正春) will become Representative Directors and Presidents of group companies, while Kaneko Masashi (金子 正志) and Kato Shinji (加藤 慎司) will leave office.
Shareholders’ meeting approvalRequired. The 105th Annual General Meeting of Shareholders is scheduled to be held on 25 June 2026.
Reason for change
Change in the management structure upon expiration of the term of office
| Item | Details |
|---|---|
| Resolution date | 25 May 2026 |
| Scheduled Appointment Date | 25 June 2026. Formal decisions are scheduled to be made at the 105th Annual General Meeting of Shareholders and at meetings of the Board of Directors and the Audit and Supervisory Committee scheduled for the same day. |
| Date of departure | 25 June 2026 |
| Name of appointee | Yamagishi Shinya (山岸 真也), Ishibashi Naoko (石橋 尚子), Takeuchi Ken (竹内 健), Kaneko Nobuo (金子 伸雄), Niwa Shinsuke (二羽 信介), Saito Mitsuru (齋藤 充), Torii Hiroaki (鳥居 寛昭) |
| Appointee's new position | Representative Director and Senior Managing Executive Officer, Director, Audit and Supervisory Committee Member, Senior Executive Officer, Senior Executive Officer, Executive officers, Executive officers, Executive officers |
| Appointee's previous position | Director Senior Executive Officer, Not disclosed, Executive officers, Representative Director and President, 京王不動産（株）, Not disclosed, Not disclosed, Not disclosed |
| Appointee's date of birth | 10 August 1963 (Yamagishi Shinya (山岸 真也)). Not disclosed for the others |
| Year the appointee joined the Company | 1987 (Yamagishi Shinya (山岸 真也)). Not disclosed for the others |
| Number of shares held by the appointee | 5,800 shares (before the stock split, as of 31 March 2026; Yamagishi Shinya (山岸 真也)) |
| Name of departing officer | Benimura Yasushi (紅村 康), Inoue Shinichi (井上 晋一), Nakase Masaharu (中瀨 正春), Kaneko Masashi (金子 正志), Kato Shinji (加藤 慎司) |
| Former position of departing officer | Representative director and chairman, Director Senior Executive Officer, Director Senior Executive Officer, Director, Audit and Supervisory Committee Member, Executive officers |
| New position of departing officer | Adviser, Departure from office / Representative Director and President, 京王電鉄バス（株）, Departure from office / Representative Director and President, （株）京王百貨店, Retirement, Retirement |
| Reason for departure | Change in the management structure upon expiration of the term of office |
| Whether the incumbent will remain in office | Benimura Yasushi (紅村 康) will remain with the company as Advisor. Inoue Shinichi (井上 晋一) and Nakase Masaharu (中瀨 正春) will become Representative Directors and Presidents of group companies, while Kaneko Masashi (金子 正志) and Kato Shinji (加藤 慎司) will leave office. |
| Reason for change | Change in the management structure upon expiration of the term of office |
| Subject to Approval by the General Meeting of Shareholders | Required. The 105th Annual General Meeting of Shareholders is scheduled to be held on 25 June 2026. |
Items this document does not state (5)
Reasons for appointmentNumber of directors after the 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.Change in the management structure upon expiration of the term of office
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