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42Recurring
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Resolved 19 March 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 25 June 2026. The changes involving directors and Audit & Supervisory Board Members are expected to be formally decided following approval at the 84th Annual General Meeting of Shareholders scheduled for the same date, as well as resolutions by the Board of Directors and the Audit & Supervisory Board after the meeting.
藍場 Kenshiro (藍場 建志郎)
Previous positionThe Company’s outside standing Audit & Supervisory Board Member
New positionDirector (responsible for General Affairs and Accounting) / Senior Managing Executive Officer
生年月日 9 December 1963入社年 2022
宮崎 Shingo (宮崎 慎吾)
Previous positionPartner, 中本総合法律事務所
New positionOutside Directors
生年月日 16 April 1980入社年 Not disclosed
水村 Jun (水村 淳)
Previous positionPlanning and Review Executive, Internal Audit Office, DBJ Asset Management Co., Ltd.; Outside Audit & Supervisory Board Member, 川崎近海汽船株式会社; Outside Director, Japan Overseas Infrastructure Investment Corporation for Transport & Urban Development
New positionOutside Corporate Auditor
生年月日 24 September 1965入社年 Not disclosed
Departing officer
3 itemsDate of departure25 June 2026
松岡 Makoto (松岡 眞)Next role stated
Former PositionChairman of the Board
New positionRetirement
種村 Taiichi (種村 泰一)Next role stated
Former PositionOutside Directors
New positionRetirement
藍場 Kenshiro (藍場 建志郎)Next role stated
Former PositionOutside standing Audit & Supervisory Board Member
New positionDirector (responsible for General Affairs and Accounting) / Senior Managing Executive Officer
“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)
松岡 Makoto (松岡 眞) and 種村 Taiichi (種村 泰一) will not remain on the Board of Directors. 藍場 Kenshiro (藍場 建志郎) will remain as a director.
Directors after the change7Number
Shareholders’ meeting approvalYes. The matter is scheduled to be submitted to the 84th Annual General Meeting of Shareholders scheduled for 25 June 2026 (proposal name: Not disclosed).
| Item | Details |
|---|---|
| Resolution date | 19 March 2026 |
| Scheduled Appointment Date | Effective 25 June 2026. The changes involving directors and Audit & Supervisory Board Members are expected to be formally decided following approval at the 84th Annual General Meeting of Shareholders scheduled for the same date, as well as resolutions by the Board of Directors and the Audit & Supervisory Board after the meeting. |
| Date of departure | 25 June 2026 |
| Name of appointee | 藍場 Kenshiro (藍場 建志郎), 宮崎 Shingo (宮崎 慎吾), 水村 Jun (水村 淳) |
| Appointee's new position | Director (responsible for General Affairs and Accounting) / Senior Managing Executive Officer, Outside Directors, Outside Corporate Auditor |
| Appointee's previous position | The Company’s outside standing Audit & Supervisory Board Member, Partner, 中本総合法律事務所, Planning and Review Executive, Internal Audit Office, DBJ Asset Management Co., Ltd.; Outside Audit & Supervisory Board Member, 川崎近海汽船株式会社; Outside Director, Japan Overseas Infrastructure Investment Corporation for Transport & Urban Development |
| Appointee's date of birth | 9 December 1963, 16 April 1980, 24 September 1965 |
| Year the appointee joined the Company | 2022, Not disclosed, Not disclosed |
| Name of departing officer | 松岡 Makoto (松岡 眞), 種村 Taiichi (種村 泰一), 藍場 Kenshiro (藍場 建志郎) |
| Former position of departing officer | Chairman of the Board, Outside Directors, Outside standing Audit & Supervisory Board Member |
| New position of departing officer | Retirement, Retirement, Director (responsible for General Affairs and Accounting) / Senior Managing Executive Officer |
| Whether the incumbent will remain in office | 松岡 Makoto (松岡 眞) and 種村 Taiichi (種村 泰一) will not remain on the Board of Directors. 藍場 Kenshiro (藍場 建志郎) will remain as a director. |
| Number of directors after the change | 7 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The matter is scheduled to be submitted to the 84th Annual General Meeting of Shareholders scheduled for 25 June 2026 (proposal name: Not disclosed). |
Items this document does not state (7)
Number of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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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