Worth reading
41Recurring
Scored from 4 of 5 sectionsDirection
Neutral
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Definitive
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Resolved 21 August 2026Incoming appointee
5 itemsScheduled Appointment Date25 September 2026 (subject to approval of the proposal for the election of directors at the 27th Annual General Meeting of Shareholders)
Inomata Masanori (猪又 將哲)
Previous positionSame as above
New positionRepresentative Director, President and Executive Officer
Ishikawa Daisuke (石川 大輔)
Previous positionDirector, Executive Vice President and Executive Officer, Head of Sales, Head of Hokkaido Sales Headquarters and Head of West Japan Sales Headquarters
New positionDirector, Executive Vice President and Executive Officer, Head of Sales, Head of West Japan Sales Headquarters
Ishimaru Mie (石丸 美枝)
Previous positionDirector, Executive Officer and General Manager of the Corporate Management Division
New positionDirector, Senior Executive Officer, Head of Corporate Administration Division
Shinoda Nobuyuki (篠田 信幸)
Previous positionSame as above
New positionOutside Director, Chair of the Nomination and Compensation Committee
Shimahata Chikako (島畑 知可子)
Previous positionSame as above
New positionOutside Director, Chair of the Sustainability Committee
Departing officer
1 itemDate of departureAt the conclusion of the 27th Annual General Meeting of Shareholders scheduled for 25 September 2026
Kaneko Hisashi (金子 尚)Next role stated
Former PositionDirector, Senior Executive Officer, Head of Energy Business Promotion Department
New positionSenior Executive Officer, Head of Energy Business Promotion Department
“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)
Will not remain on the Board of Directors
Shareholders’ meeting approvalYes. Approval of the proposal for the election of directors at the 27th Annual General Meeting of Shareholders is required. The meeting is scheduled for 25 September 2026.
| Item | Details |
|---|---|
| Resolution date | 21 August 2026 |
| Scheduled Appointment Date | 25 September 2026 (subject to approval of the proposal for the election of directors at the 27th Annual General Meeting of Shareholders) |
| Date of departure | At the conclusion of the 27th Annual General Meeting of Shareholders scheduled for 25 September 2026 |
| Name of appointee | Inomata Masanori (猪又 將哲), Ishikawa Daisuke (石川 大輔), Ishimaru Mie (石丸 美枝), Shinoda Nobuyuki (篠田 信幸), Shimahata Chikako (島畑 知可子) |
| Appointee's new position | Representative Director, President and Executive Officer, Director, Executive Vice President and Executive Officer, Head of Sales, Head of West Japan Sales Headquarters, Director, Senior Executive Officer, Head of Corporate Administration Division, Outside Director, Chair of the Nomination and Compensation Committee, Outside Director, Chair of the Sustainability Committee |
| Appointee's previous position | Same as above, Director, Executive Vice President and Executive Officer, Head of Sales, Head of Hokkaido Sales Headquarters and Head of West Japan Sales Headquarters, Director, Executive Officer and General Manager of the Corporate Management Division, Same as above, Same as above |
| Name of departing officer | Kaneko Hisashi (金子 尚) |
| Former position of departing officer | Director, Senior Executive Officer, Head of Energy Business Promotion Department |
| New position of departing officer | Senior Executive Officer, Head of Energy Business Promotion Department |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. Approval of the proposal for the election of directors at the 27th Annual General Meeting of Shareholders is required. The meeting is scheduled for 25 September 2026. |
Items this document does not state (10)
Appointee'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.No specific explanation is provided for the changes in officers.
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