Worth reading
45Recurring
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Neutral
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Displayed only when the document provides numerical figures.Wording
Conditional
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Resolved 31 August 2026Incoming appointee
8 itemsScheduled Appointment DateEffective 1 October 2026 and on the dates of each company’s annual general meeting of shareholders. Each candidate is expected to be formally approved at the relevant company’s annual general meeting of shareholders and the subsequent meeting of its board of directors.
Kikuchi Eiichi (菊地 英一)
Previous positionNot disclosed
New positionDirector, Senior Executive Officer, General Manager of the Social Infrastructure Business Division, and Head of IT Strategy (株式会社長大)
Hagiwara Kyōjin (萩原 協仁)
Previous positionNot disclosed
New positionDirector and Executive Officer, General Manager of the Technology Division (基礎地盤コンサルタンツ株式会社)
Oguchi Kazuaki (小口 和明)
Previous positionNot disclosed
New positionAudit & Supervisory Board Member (基礎地盤コンサルタンツ株式会社)
Tomita Katsuhiko (冨田 克彦)
Previous positionNot disclosed
New positionDirector (株式会社長大テック)
Masago Atsushi (眞砂 篤)
Previous positionGeneral Manager
New positionDirector (株式会社エフェクト)
Sasaki Yūji (佐々木 有二)
Previous positionNot disclosed
New positionDirector and General Manager of the Social Infrastructure Division (株式会社ピーシーレールウェイコンサルタント)
Katō Satoshi (加藤 聡)
Previous positionNot disclosed
New positionDirector (株式会社ピーシーレールウェイコンサルタント)
Matsumoto Kiyoto (松本 清人)
Previous positionNot disclosed
New positionDirector (株式会社長大キャピタル・マネジメント)
Departing officer
1 itemMatsumoto Naruatsu (松本 成敦)Next role stated
Former PositionRepresentative Director and President (株式会社ニックス)
New positionChairman of the Board
“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)
Remains on the Board of Directors
Shareholders’ meeting approvalRequired. Formal approval is expected at each company’s annual general meeting of shareholders and the subsequent meeting of its board of directors. The scheduled dates are: People, Dreams & Technologies Group Co.,Ltd., 24 December 2026; 株式会社長大, 22 December 2026; 基礎地盤コンサルタンツ株式会社, 11 December 2026; 株式会社長大テック, 順風路株式会社 and NIX,INC., 2 December 2026; 株式会社エフェクト and 株式会社長大キャピタル・マネジメント, 1 December 2026; and 株式会社ピーシーレールウェイコンサルタント, 15 December 2026.
| Item | Details |
|---|---|
| Resolution date | 31 August 2026 |
| Scheduled Appointment Date | Effective 1 October 2026 and on the dates of each company’s annual general meeting of shareholders. Each candidate is expected to be formally approved at the relevant company’s annual general meeting of shareholders and the subsequent meeting of its board of directors. |
| Name of appointee | Kikuchi Eiichi (菊地 英一), Hagiwara Kyōjin (萩原 協仁), Oguchi Kazuaki (小口 和明), Tomita Katsuhiko (冨田 克彦), Masago Atsushi (眞砂 篤), Sasaki Yūji (佐々木 有二), Katō Satoshi (加藤 聡), Matsumoto Kiyoto (松本 清人) |
| Appointee's new position | Director, Senior Executive Officer, General Manager of the Social Infrastructure Business Division, and Head of IT Strategy (株式会社長大), Director and Executive Officer, General Manager of the Technology Division (基礎地盤コンサルタンツ株式会社), Audit & Supervisory Board Member (基礎地盤コンサルタンツ株式会社), Director (株式会社長大テック), Director (株式会社エフェクト), Director and General Manager of the Social Infrastructure Division (株式会社ピーシーレールウェイコンサルタント), Director (株式会社ピーシーレールウェイコンサルタント), Director (株式会社長大キャピタル・マネジメント) |
| Appointee's previous position | Not disclosed, Not disclosed, Not disclosed, Not disclosed, General Manager, Not disclosed, Not disclosed, Not disclosed |
| Name of departing officer | Matsumoto Naruatsu (松本 成敦) |
| Former position of departing officer | Representative Director and President (株式会社ニックス) |
| New position of departing officer | Chairman of the Board |
| Whether the incumbent will remain in office | Remains on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is expected at each company’s annual general meeting of shareholders and the subsequent meeting of its board of directors. The scheduled dates are: People, Dreams & Technologies Group Co.,Ltd., 24 December 2026; 株式会社長大, 22 December 2026; 基礎地盤コンサルタンツ株式会社, 11 December 2026; 株式会社長大テック, 順風路株式会社 and NIX,INC., 2 December 2026; 株式会社エフェクト and 株式会社長大キャピタル・マネジメント, 1 December 2026; and 株式会社ピーシーレールウェイコンサルタント, 15 December 2026. |
Items this document does not state (11)
Date of departureAppointee'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.The nomination of officer candidates is disclosed, but no specific reasons for the changes are provided.
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