Worth reading
36Immaterial
Scored from 4 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
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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 19 May 2026Incoming appointee
3 itemsScheduled Appointment Date26 June 2026. The appointments are scheduled to be formally approved at the 183rd Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent meeting of the Board of Directors.
Nagatsuka Kenji (長塚 健治)
Previous positionExecutive Officer, General Manager of the Railway Operations Department, Railway Division
New positionDirectors
Takahashi Wataru (高橋 渉)
Previous positionDirector and President, COO and President Executive Officer, ORIENTAL LAND CO.,LTD.
New positionDirector (outside director)
Sone Makoto (曽根 誠)
Previous positionPresident and Representative Director, 三信㈱
New positionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
Departing officer
5 itemsDate of departure26 June 2026
Oka Kyoichi (岡 匡一)Next role stated
Former PositionDirector; Managing Executive Officer
New position<Retirement>. Scheduled to be reappointed as President and Representative Director of ㈱Ｗｅ京成
Enmei Makoto (延命 誠)Next role stated
Former PositionDirector; Executive Officer
New position<Retirement>. Scheduled to be appointed Vice President and Representative Director of 関東鉄道㈱
Ashizaki Takeshi (芦崎 武志)Next role stated
Former PositionDirector (outside director)
New position<Retirement>
Yoshida Kenji (吉田 謙次)Next role stated
Former PositionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
New position<Retirement>
Furuya Akihiro (古屋 彰洋)Next role stated
Former PositionExecutive officers
New position<Retirement>
“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)
There is no statement that Oka Kyoichi (岡 匡一) and Enmei Makoto (延命 誠) will remain on the Company's Board of Directors, and they are scheduled to assume positions at other companies. Ashizaki Takeshi (芦崎 武志) and Yoshida Kenji (吉田 謙次) will retire.
Shareholders’ meeting approvalYes. The changes are scheduled to be formally approved at the 183rd Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent meeting of the Board of Directors.
| Item | Details |
|---|---|
| Resolution date | 19 May 2026 |
| Scheduled Appointment Date | 26 June 2026. The appointments are scheduled to be formally approved at the 183rd Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent meeting of the Board of Directors. |
| Date of departure | 26 June 2026 |
| Name of appointee | Nagatsuka Kenji (長塚 健治), Takahashi Wataru (高橋 渉), Sone Makoto (曽根 誠) |
| Appointee's new position | Directors, Director (outside director), Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| Appointee's previous position | Executive Officer, General Manager of the Railway Operations Department, Railway Division, Director and President, COO and President Executive Officer, ORIENTAL LAND CO.,LTD., President and Representative Director, 三信㈱ |
| Name of departing officer | Oka Kyoichi (岡 匡一), Enmei Makoto (延命 誠), Ashizaki Takeshi (芦崎 武志), Yoshida Kenji (吉田 謙次), Furuya Akihiro (古屋 彰洋) |
| Former position of departing officer | Director; Managing Executive Officer, Director; Executive Officer, Director (outside director), Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member), Executive officers |
| New position of departing officer | <Retirement>. Scheduled to be reappointed as President and Representative Director of ㈱Ｗｅ京成, <Retirement>. Scheduled to be appointed Vice President and Representative Director of 関東鉄道㈱, <Retirement>, <Retirement>, <Retirement> |
| Whether the incumbent will remain in office | There is no statement that Oka Kyoichi (岡 匡一) and Enmei Makoto (延命 誠) will remain on the Company's Board of Directors, and they are scheduled to assume positions at other companies. Ashizaki Takeshi (芦崎 武志) and Yoshida Kenji (吉田 謙次) will retire. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The changes are scheduled to be formally approved at the 183rd Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent meeting of the Board of Directors. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons 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.No specific reason for the changes is provided.
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