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How definitive the wording is.Who is moving to which position
Resolved 30 April 2026Incoming appointee
6 itemsScheduled Appointment Date25 June 2026 (scheduled). The appointments are formally scheduled to be decided at the 102nd Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the Board of Directors meeting following that meeting. The titles and responsibilities of the executive officers are as of 1 July 2026.
Endo Nobuhiro (遠藤信博)
Previous positionSpecial Advisor, NEC Corporation
New positionDirectors
Motojima Naomi (本島なおみ)
Previous positionDirector, United Nations Global Compact Network Japan
New positionDirectors
Tanaka Toru (田中徹)
Previous positionSenior Executive Officer of the Company
New positionDirector, Executive Vice President and Representative Executive Officer (overall corporate operations, Organization and Culture Transformation Office, Corporate Planning Office, Accounting Office)
Okuto Yoshimasa (奥戸義昌)
Previous positionExecutive Officer, Head of Kyoto Branch
New positionSenior Executive Officer (Public Relations Office, General Affairs Office)
Hamada Seiichiro (浜田誠一郎)
Previous positionExecutive Officer, Head of Data Center Business Promotion Office, Deputy Head of Innovation Promotion Division
New positionSenior Executive Officer (Data Center Business Promotion Office, IT Strategy Office, CISO, concurrently serving as head of the Data Center Business Promotion Office)
Sakata Michiya (坂田道哉)
Previous positionExecutive Officer, Head of Human Resources and Safety Promotion Office
New positionSenior Executive Officer (Head of Procurement Division, CLO, Human Resources and Safety Promotion Office, concurrently serving as head of the Human Resources and Safety Promotion Office)
Date of birthEndo Nobuhiro (遠藤信博) Not disclosed / Motojima Naomi (本島なおみ) Not disclosed / Tanaka Toru (田中徹) 18 February 1967 / Okuto Yoshimasa (奥戸義昌) Not disclosed / Hamada Seiichiro (浜田誠一郎) Not disclosed / Sakata Michiya (坂田道哉) Not disclosed
Year joined the companyEndo Nobuhiro (遠藤信博) Not disclosed / Motojima Naomi (本島なおみ) Not disclosed / Tanaka Toru (田中徹) 1990 / Okuto Yoshimasa (奥戸義昌) Not disclosed / Hamada Seiichiro (浜田誠一郎) Not disclosed / Sakata Michiya (坂田道哉) Not disclosed
Number of shares heldTanaka Toru (田中徹) 3,310 shares (as of 31 March 2026) / Other Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
4 itemsDate of departure25 June 2026 (予定)
Takamatsu Kazuko (髙松和子)Next role stated
Former PositionDirectors
New positionRetirement
Shimamoto Kyoji (島本恭次)Next role stated
Former PositionDirectors
New positionRetirement
Araki Makoto (荒木誠)Next role stated
Former PositionExecutive Vice President and Representative Executive Officer, Director
New positionScheduled to become a member of the Audit Committee of the Company's Board of Directors
Miyamoto Nobuyuki (宮本信之)Next role stated
Former PositionExecutive Officer
New positionScheduled to become President and Representative Director of 関電プラント株式会社
“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)
Takamatsu Kazuko (髙松和子) Will not remain on the Board of Directors / Shimamoto Kyoji (島本恭次) Will not remain on the Board of Directors / Araki Makoto (荒木誠) Remains as a director / Miyamoto Nobuyuki (宮本信之) Will not remain on the Board of Directors
Directors after the change14Number
Shareholders’ meeting approvalRequired. The 102nd Annual General Meeting of Shareholders is scheduled to be held on 25 June 2026. The proposal title is Not disclosed.
Reason for change
Due to changes to the management structure. The reason for the change in representative executive officers is “a change in representative authority accompanying the officer appointments.”
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | 25 June 2026 (scheduled). The appointments are formally scheduled to be decided at the 102nd Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the Board of Directors meeting following that meeting. The titles and responsibilities of the executive officers are as of 1 July 2026. |
| Date of departure | 25 June 2026 (予定) |
| Name of appointee | Endo Nobuhiro (遠藤信博), Motojima Naomi (本島なおみ), Tanaka Toru (田中徹), Okuto Yoshimasa (奥戸義昌), Hamada Seiichiro (浜田誠一郎), Sakata Michiya (坂田道哉) |
| Appointee's new position | Directors, Directors, Director, Executive Vice President and Representative Executive Officer (overall corporate operations, Organization and Culture Transformation Office, Corporate Planning Office, Accounting Office), Senior Executive Officer (Public Relations Office, General Affairs Office), Senior Executive Officer (Data Center Business Promotion Office, IT Strategy Office, CISO, concurrently serving as head of the Data Center Business Promotion Office), Senior Executive Officer (Head of Procurement Division, CLO, Human Resources and Safety Promotion Office, concurrently serving as head of the Human Resources and Safety Promotion Office) |
| Appointee's previous position | Special Advisor, NEC Corporation, Director, United Nations Global Compact Network Japan, Senior Executive Officer of the Company, Executive Officer, Head of Kyoto Branch, Executive Officer, Head of Data Center Business Promotion Office, Deputy Head of Innovation Promotion Division, Executive Officer, Head of Human Resources and Safety Promotion Office |
| Appointee's date of birth | Endo Nobuhiro (遠藤信博) Not disclosed / Motojima Naomi (本島なおみ) Not disclosed / Tanaka Toru (田中徹) 18 February 1967 / Okuto Yoshimasa (奥戸義昌) Not disclosed / Hamada Seiichiro (浜田誠一郎) Not disclosed / Sakata Michiya (坂田道哉) Not disclosed |
| Year the appointee joined the Company | Endo Nobuhiro (遠藤信博) Not disclosed / Motojima Naomi (本島なおみ) Not disclosed / Tanaka Toru (田中徹) 1990 / Okuto Yoshimasa (奥戸義昌) Not disclosed / Hamada Seiichiro (浜田誠一郎) Not disclosed / Sakata Michiya (坂田道哉) Not disclosed |
| Number of shares held by the appointee | Tanaka Toru (田中徹) 3,310 shares (as of 31 March 2026) / Other Not disclosed |
| Name of departing officer | Takamatsu Kazuko (髙松和子), Shimamoto Kyoji (島本恭次), Araki Makoto (荒木誠), Miyamoto Nobuyuki (宮本信之) |
| Former position of departing officer | Directors, Directors, Executive Vice President and Representative Executive Officer, Director, Executive Officer |
| New position of departing officer | Retirement, Retirement, Scheduled to become a member of the Audit Committee of the Company's Board of Directors, Scheduled to become President and Representative Director of 関電プラント株式会社 |
| Whether the incumbent will remain in office | Takamatsu Kazuko (髙松和子) Will not remain on the Board of Directors / Shimamoto Kyoji (島本恭次) Will not remain on the Board of Directors / Araki Makoto (荒木誠) Remains as a director / Miyamoto Nobuyuki (宮本信之) Will not remain on the Board of Directors |
| Reason for change | Due to changes to the management structure. The reason for the change in representative executive officers is “a change in representative authority accompanying the officer appointments.” |
| Number of directors after the change | 14 (including 9 outside director candidates) |
| Subject to Approval by the General Meeting of Shareholders | Required. The 102nd Annual General Meeting of Shareholders is scheduled to be held on 25 June 2026. The proposal title is Not disclosed. |
Items this document does not state (5)
Reason for departureReasons 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.Due to changes to the management structure. The reason for the change in representative executive officers is “a change in representative authority accompanying the officer appointments.”
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