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Resolved 13 November 2026Incoming appointee
1 itemScheduled Appointment DateFrom the 79th Annual General Meeting of Shareholders scheduled for 16 December 2026 and the Audit and Supervisory Committee meeting and Board of Directors meeting scheduled to be held after the general meeting (subject to shareholder approval)
Hatakeyama Hitoshi (畠山 仁), Usuki Nobuhiro (臼杵 伸浩), Umemura Yuya (梅村 裕也), Urakawa Shingo (浦川 晋吾), Akiyama Jun (秋山 潤), Funakoshi Kazuya (船越 和也), Takayama Toko (髙山 陶子), Ito Hiroaki (伊藤 宏明), Ota Naoyuki (太田 直之), Obi Futoshi (小尾 太志)
Previous positionHatakeyama Hitoshi (畠山 仁): Representative Director, President and President Executive Officer (same position); Usuki Nobuhiro (臼杵 伸浩): Managing Director and Managing Executive Officer (same position); Umemura Yuya (梅村 裕也): Director and Executive Officer; Urakawa Shingo (浦川 晋吾): Director and Executive Officer; Akiyama Jun (秋山 潤): Director and Executive Officer (same position); Funakoshi Kazuya (船越 和也): Director and Executive Officer (same position); Takayama Toko (髙山 陶子): Director and Executive Officer (same position); Ito Hiroaki (伊藤 宏明): Director, West Japan Railway Company, and General Manager, Facilities Department, Railway Operations Division; Ota Naoyuki (太田 直之): Specially Appointed Professor, Graduate School of Engineering, Kyoto University; Obi Futoshi (小尾 太志): Director and Audit and Supervisory Committee Member (same position)
New positionRepresentative Director, President and President Executive Officer; Managing Director and Managing Executive Officer; Managing Director and Managing Executive Officer; Managing Director and Managing Executive Officer; Director and Executive Officer; Director and Executive Officer; Director and Executive Officer; Director (Director, West Japan Railway Company, and General Manager, Facilities Department, Railway Operations Division); Director (Specially Appointed Professor, Graduate School of Engineering, Kyoto University); Director and Audit and Supervisory Committee Member
Shareholders’ meeting approvalRequired. The Company will submit proposals for candidates for directors, excluding directors serving as Audit and Supervisory Committee members, and candidates for directors serving as Audit and Supervisory Committee members, to the 79th Annual General Meeting of Shareholders scheduled for 16 December 2026.
| Item | Details |
|---|---|
| Resolution date | 13 November 2026 |
| Scheduled Appointment Date | From the 79th Annual General Meeting of Shareholders scheduled for 16 December 2026 and the Audit and Supervisory Committee meeting and Board of Directors meeting scheduled to be held after the general meeting (subject to shareholder approval) |
| Name of appointee | Hatakeyama Hitoshi (畠山 仁), Usuki Nobuhiro (臼杵 伸浩), Umemura Yuya (梅村 裕也), Urakawa Shingo (浦川 晋吾), Akiyama Jun (秋山 潤), Funakoshi Kazuya (船越 和也), Takayama Toko (髙山 陶子), Ito Hiroaki (伊藤 宏明), Ota Naoyuki (太田 直之), Obi Futoshi (小尾 太志) |
| Appointee's new position | Representative Director, President and President Executive Officer; Managing Director and Managing Executive Officer; Managing Director and Managing Executive Officer; Managing Director and Managing Executive Officer; Director and Executive Officer; Director and Executive Officer; Director and Executive Officer; Director (Director, West Japan Railway Company, and General Manager, Facilities Department, Railway Operations Division); Director (Specially Appointed Professor, Graduate School of Engineering, Kyoto University); Director and Audit and Supervisory Committee Member |
| Appointee's previous position | Hatakeyama Hitoshi (畠山 仁): Representative Director, President and President Executive Officer (same position); Usuki Nobuhiro (臼杵 伸浩): Managing Director and Managing Executive Officer (same position); Umemura Yuya (梅村 裕也): Director and Executive Officer; Urakawa Shingo (浦川 晋吾): Director and Executive Officer; Akiyama Jun (秋山 潤): Director and Executive Officer (same position); Funakoshi Kazuya (船越 和也): Director and Executive Officer (same position); Takayama Toko (髙山 陶子): Director and Executive Officer (same position); Ito Hiroaki (伊藤 宏明): Director, West Japan Railway Company, and General Manager, Facilities Department, Railway Operations Division; Ota Naoyuki (太田 直之): Specially Appointed Professor, Graduate School of Engineering, Kyoto University; Obi Futoshi (小尾 太志): Director and Audit and Supervisory Committee Member (same position) |
| Subject to Approval by the General Meeting of Shareholders | Required. The Company will submit proposals for candidates for directors, excluding directors serving as Audit and Supervisory Committee members, and candidates for directors serving as Audit and Supervisory Committee members, to the 79th Annual General Meeting of Shareholders scheduled for 16 December 2026. |
Items this document does not state (15)
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 officeReason 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 reason for the personnel change was provided.
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