Worth reading
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 18 June 2026Incoming appointee
12 itemsScheduled Appointment DateEffective 1 July 2026
Takahashi Toshihiro (髙橋 俊博)
Previous positionRepresentative Director and President
New positionRepresentative Director, President, and Head of the Sales Headquarters
Kitamura Takero (北村 竹朗)
Previous positionRepresentative Director and Chairman, and Head of the Overseas Business Headquarters
New positionChairman of the Board
Nakae Hideki (中江 英毅)
Previous positionRepresentative Director and Vice-Chairman, and Head of the Customer Service Headquarters
New positionDirector and Vice Chairman
Shibata Gakuji (柴田 学爾)
Previous positionDirector, Head of Sales Division
New positionDirector and Head of the Customer Service Headquarters
Ogawa Yasuhiro (小川 康広)
Previous positionExecutive Officer and Representative Director and President of 株式会社ゼロ・プラス関東
New positionExecutive Officer, Deputy Head of the Customer Service Headquarters, and General Manager of the Field Human Resources Strategy Department
Sumii Katsuhiro (住井 克博)
Previous positionDeputy Head of the Overseas Business Headquarters
New positionExecutive Officer and Head of the Overseas Business Department
Doi Takashi (土居 崇)
Previous positionHead of the Kawasaki Customer Service Center, 株式会社ゼロ・プラス関東
New positionRepresentative Director and President of 株式会社ゼロ・プラス東日本
Shibasaki Yasuo (柴崎 康男)
Previous positionChairman of 株式会社ゼロ・プラス関東
New positionRepresentative Director and President of 株式会社ゼロ・プラス関東
Nagaoki Takehiro (永翁 武洋)
Previous positionRepresentative Director and President of 株式会社ゼロ・プラス九州
New positionDirector of 株式会社ゼロ・プラス関東
Ogino Masataka (荻野 正貴)
Previous positionRepresentative Director and President of 株式会社ゼロ・プラス東日本
New positionRepresentative Director and President of 株式会社ゼロ・プラス中部
Masunari Koji (増成 幸司)
Previous positionHead of the Kyushu Customer Service Center, 株式会社ゼロ・プラス九州
New positionRepresentative Director and President of 株式会社ゼロ・プラス九州
Futase Shinichiro (二瀬 信一郎)
Previous positionRepresentative Director and President of 株式会社ゼロ・プラス中部
New positionRepresentative Director and President of 株式会社ソウイング
Directors after the change4Number
Reason for change
Because the organizational reforms and personnel changes were approved. The objectives of the organizational reforms are to strengthen the vehicle transportation business and respond to labor shortages, reorganize the overseas business, and transfer the functions and operations of the Maintenance Business Headquarters.
Details of organizational changes
The personnel, recruitment and training functions related to the vehicle transportation business will be transferred from the Human Resources Department to the Customer Service Headquarters, and the Field Human Resources Strategy Department will be established. The Overseas Business Headquarters will be changed to the Overseas Business Department, and the ASEAN Business Promotion Department and China Business Promotion Department will be consolidated. The Maintenance Business Headquarters and its subordinate organizations will be abolished.
| Item | Details |
|---|---|
| Resolution date | 18 June 2026 |
| Scheduled Appointment Date | Effective 1 July 2026 |
| Name of appointee | Takahashi Toshihiro (髙橋 俊博), Kitamura Takero (北村 竹朗), Nakae Hideki (中江 英毅), Shibata Gakuji (柴田 学爾), Ogawa Yasuhiro (小川 康広), Sumii Katsuhiro (住井 克博), Doi Takashi (土居 崇), Shibasaki Yasuo (柴崎 康男), Nagaoki Takehiro (永翁 武洋), Ogino Masataka (荻野 正貴), Masunari Koji (増成 幸司), Futase Shinichiro (二瀬 信一郎) |
| Appointee's new position | Representative Director, President, and Head of the Sales Headquarters, Chairman of the Board, Director and Vice Chairman, Director and Head of the Customer Service Headquarters, Executive Officer, Deputy Head of the Customer Service Headquarters, and General Manager of the Field Human Resources Strategy Department, Executive Officer and Head of the Overseas Business Department, Representative Director and President of 株式会社ゼロ・プラス東日本, Representative Director and President of 株式会社ゼロ・プラス関東, Director of 株式会社ゼロ・プラス関東, Representative Director and President of 株式会社ゼロ・プラス中部, Representative Director and President of 株式会社ゼロ・プラス九州, Representative Director and President of 株式会社ソウイング |
| Appointee's previous position | Representative Director and President, Representative Director and Chairman, and Head of the Overseas Business Headquarters, Representative Director and Vice-Chairman, and Head of the Customer Service Headquarters, Director, Head of Sales Division, Executive Officer and Representative Director and President of 株式会社ゼロ・プラス関東, Deputy Head of the Overseas Business Headquarters, Head of the Kawasaki Customer Service Center, 株式会社ゼロ・プラス関東, Chairman of 株式会社ゼロ・プラス関東, Representative Director and President of 株式会社ゼロ・プラス九州, Representative Director and President of 株式会社ゼロ・プラス東日本, Head of the Kyushu Customer Service Center, 株式会社ゼロ・プラス九州, Representative Director and President of 株式会社ゼロ・プラス中部 |
| Reason for change | Because the organizational reforms and personnel changes were approved. The objectives of the organizational reforms are to strengthen the vehicle transportation business and respond to labor shortages, reorganize the overseas business, and transfer the functions and operations of the Maintenance Business Headquarters. |
| Number of directors after the change | 4, of which the number of outside directors is not disclosed |
| Details of organizational changes | The personnel, recruitment and training functions related to the vehicle transportation business will be transferred from the Human Resources Department to the Customer Service Headquarters, and the Field Human Resources Strategy Department will be established. The Overseas Business Headquarters will be changed to the Overseas Business Department, and the ASEAN Business Promotion Department and China Business Promotion Department will be consolidated. The Maintenance Business Headquarters and its subordinate organizations will be abolished. |
Items this document does not state (13)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.To strengthen the vehicle transportation business and respond to labor shortages, reorganize the overseas business, and transfer the functions and operations of the Maintenance Business Headquarters to 株式会社ゼロ・プラス・メンテナンス.
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