Worth reading
48Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 28 April 2026Incoming appointee
2 itemsScheduled Appointment Date25 June 2026 (the date of the 102nd Annual General Meeting of Shareholders). Formal approval is scheduled to be made at the Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors.
Watanabe Yoshihiro (渡邉 嘉浩)
Previous positionManaging Executive Officer, Head of Risk Management Division
New positionDirector serving as Audit and Supervisory Committee Member
Kobayashi Nobuko (小林 暢子)
Previous positionNot disclosed
New positionOutside Director serving as Audit and Supervisory Committee Member
Departing officer
3 itemsDate of departure25 June 2026
Kitano Tatsuo (北野 立夫)Next role stated
Former PositionRepresentative Director, Executive Vice President and Executive Officer, Head of Power Business Division
New positionAdviser
Maeda Koichi (前田 耕一)Next role stated
Former PositionDirector serving as Audit and Supervisory Committee Member
New positionAdviser
Kotani Noriko (小谷 典子)Stepping down
Former PositionOutside Director serving as Audit and Supervisory Committee Member
New positionNot disclosed
“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)
All 3 departing Directors are scheduled to retire from the Board of Directors. Kitano Tatsuo (北野 立夫) and Maeda Koichi (前田 耕一) are scheduled to become advisers. No post-retirement position is stated for Kotani Noriko (小谷 典子).
Directors after the change12Number
Shareholders’ meeting approvalYes. Formal approval is scheduled at the 102nd Annual General Meeting of Shareholders, scheduled for 25 June 2026.
Reason for change
The changes are due to the expiration of the terms of office of the Directors and Executive Officers with titles.
Details of organizational changes
Changes to the oversight and responsibilities for the Regional Co-creation Division, Human Resources Activation Division, Compliance and Risk Management Division and other units. Changes to the assignments of heads of business divisions and other departments are also stated.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | 25 June 2026 (the date of the 102nd Annual General Meeting of Shareholders). Formal approval is scheduled to be made at the Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors. |
| Date of departure | 25 June 2026 |
| Name of appointee | Watanabe Yoshihiro (渡邉 嘉浩), Kobayashi Nobuko (小林 暢子) |
| Appointee's new position | Director serving as Audit and Supervisory Committee Member, Outside Director serving as Audit and Supervisory Committee Member |
| Appointee's previous position | Managing Executive Officer, Head of Risk Management Division, Not disclosed |
| Name of departing officer | Kitano Tatsuo (北野 立夫), Maeda Koichi (前田 耕一), Kotani Noriko (小谷 典子) |
| Former position of departing officer | Representative Director, Executive Vice President and Executive Officer, Head of Power Business Division, Director serving as Audit and Supervisory Committee Member, Outside Director serving as Audit and Supervisory Committee Member |
| New position of departing officer | Adviser, Adviser, Not disclosed |
| Whether the incumbent will remain in office | All 3 departing Directors are scheduled to retire from the Board of Directors. Kitano Tatsuo (北野 立夫) and Maeda Koichi (前田 耕一) are scheduled to become advisers. No post-retirement position is stated for Kotani Noriko (小谷 典子). |
| Reason for change | The changes are due to the expiration of the terms of office of the Directors and Executive Officers with titles. |
| Number of directors after the change | 12 (including 6 outside directors) |
| Details of organizational changes | Changes to the oversight and responsibilities for the Regional Co-creation Division, Human Resources Activation Division, Compliance and Risk Management Division and other units. Changes to the assignments of heads of business divisions and other departments are also stated. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Formal approval is scheduled at the 102nd Annual General Meeting of Shareholders, scheduled for 25 June 2026. |
Items this document does not state (7)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentFiling as an independent officerChange 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 changes are due to the expiration of the terms of office of the Directors and Executive Officers with titles.
How to read this page
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