Who is moving to which position
Resolved 23 April 2026Incoming appointee
3 itemsDeparting officer
3 items“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.
They will not remain on the Company's Board of Directors (they are scheduled to assume positions at group companies after their departure).
The Company will speed up decision-making and strengthen sales capabilities by integrating the sales organizations for the gas carrier and chemical tanker businesses. By reorganizing its IR, public relations, corporate management and sustainability functions and establishing a new structure, the Company will strengthen governance across the group and further enhance its management infrastructure and administrative structure through closer coordination and integration of its corporate functions.
The First Gas Carrier Department and Second Gas Carrier Department will be consolidated to establish the Gas Carrier Department. The First Chemical Tanker Department and Second Chemical Tanker Department will be consolidated to establish the Chemical Tanker Department. The public relations operations of the SR Public Relations Department, the Business Administration Department and the Sustainability Promotion Department will be consolidated to establish the Sustainability and Corporate Management Department. The IR operations of the SR Public Relations Department will be integrated into the Corporate Planning Department.
| Item | Details |
|---|---|
| Resolution date | 23 April 2026 |
| Scheduled Appointment Date | Effective 25 June 2026 (including executive appointments subject to submission to and approval by the Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors) |
| Date of departure | Effective 25 June 2026 |
| Name of appointee | Kaminaga Hiroyuki (神長 洋行), Hayama Akiko (羽山 晶子), Kojima Kōnen (児嶋 浩然) |
| Appointee's new position | Executive Officer (responsible for the Gas Carrier Department and Managing Director of IINO UK LTD.), Executive Officer (responsible for the Human Resources Department), Executive Officer (responsible for the Building Business Department and the Real Estate Development Planning Department) |
| Appointee's previous position | General Manager, First Gas Carrier Department, General Manager, SR Public Relations Department, General Manager, Real Estate Development Planning Department |
| Name of departing officer | Iwai Kiichi (岩井 喜一), Hirao Satoshi (平尾 聡), Oshima Kazusuke (大島 一祐) |
| Former position of departing officer | Executive officers |
| New position of departing officer | Managing Director, IINO Building Technology Co., Ltd., President and Representative Director, IINO Gas Transport Co., Ltd., Managing Director, IINO Media Pro Co., Ltd. |
| Whether the incumbent will remain in office | They will not remain on the Company's Board of Directors (they are scheduled to assume positions at group companies after their departure). |
| Reason for change | The Company will speed up decision-making and strengthen sales capabilities by integrating the sales organizations for the gas carrier and chemical tanker businesses. By reorganizing its IR, public relations, corporate management and sustainability functions and establishing a new structure, the Company will strengthen governance across the group and further enhance its management infrastructure and administrative structure through closer coordination and integration of its corporate functions. |
| Number of directors after the change | 11 (including 4 independent outside directors) |
| Filing as an independent officer | Listed as an independent outside director and an independent outside Audit & Supervisory Board member. Filing with the exchange: Not disclosed |
| Details of organizational changes | The First Gas Carrier Department and Second Gas Carrier Department will be consolidated to establish the Gas Carrier Department. The First Chemical Tanker Department and Second Chemical Tanker Department will be consolidated to establish the Chemical Tanker Department. The public relations operations of the SR Public Relations Department, the Business Administration Department and the Sustainability Promotion Department will be consolidated to establish the Sustainability and Corporate Management Department. The IR operations of the SR Public Relations Department will be integrated into the Corporate Planning Department. |
| Subject to Approval by the General Meeting of Shareholders | Required. The executive appointments are scheduled to be submitted to the Annual General Meeting of Shareholders scheduled for 25 June 2026 and the subsequent meeting of the Board of Directors. |
Items this document does not state (6)
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 integrate the sales organizations for the gas carrier and chemical tanker businesses, thereby speeding up decision-making and strengthening sales capabilities. The Company will also reorganize its IR, public relations, corporate management and sustainability functions to strengthen governance and further enhance its management infrastructure and administrative structure.