Worth reading
50Recurring
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
4
Net increase in the number of directors (from 10 to 14)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 30 April 2026Incoming appointee
11 itemsScheduled Appointment Date26 June 2026 (subject to formal approval at the 54th Annual General Meeting of Shareholders and at the Board of Directors meeting and Audit & Supervisory Committee meeting to be held thereafter)
Shiroma Toshito (城間 俊人)
Previous positionExecutive officers
New positionDirectors
生年月日 19 May 1969入社年 1992
Yamasato Kenichiro (山里 健一郎)
Previous positionExecutive officers
New positionDirectors
生年月日 5 September 1969入社年 1992
Namihira Tomonari (波平 智成)
Previous positionExecutive officers
New positionDirectors
生年月日 13 May 1970入社年 1996
Yogi Tatsuki (与儀 達樹)
Previous positionDirector (Chairman of the Board of 大同海上火災保険(株))
New positionDirector, Audit and Supervisory Committee Member
生年月日 19 March 1965入社年 Not disclosed
Furusho Miwa (古荘 みわ)
Previous positionAudit & Supervisory Board Member (Co-Managing Representative of 古荘公認会計士事務所)
New positionDirector, Audit and Supervisory Committee Member
生年月日 28 August 1982入社年 Not disclosed
Kamiya Shigeru (神谷 繁)
Previous positionAudit & Supervisory Board Member (Representative Director of おきなわ経営サポート(株))
New positionDirector, Audit and Supervisory Committee Member
生年月日 26 January 1964入社年 Not disclosed
Nakao Satoshi (仲尾 聡)
Previous positionGeneral Manager, Procurement Department
New positionDirector serving as a full-time audit & supervisory committee member
生年月日 11 January 1971入社年 1993
Matsuda Naoya (松田 直哉)
Previous positionGeneral Manager, Sales Planning Department, Sales Division
New positionExecutive officers
生年月日 14 June 1970入社年 1996
Kinjo Hiroshi (金城 宏)
Previous positionGeneral Manager of the Accounting Department
New positionExecutive officers
生年月日 19 June 1971入社年 1994
Kinjo Fuminao (金城 史尚)
Previous positionGeneral Manager, Transmission and Distribution Business Department, Transmission and Distribution Division
New positionExecutive officers
生年月日 7 March 1973入社年 1992
Kuroshima Naoki (黒島 直樹)
Previous positionGeneral Manager, Digital Innovation Promotion Department, Corporate Strategy Division
New positionExecutive officers
生年月日 3 October 1973入社年 1992
Departing officer
6 itemsDate of departure26 June 2026
Uema Jun (上間 淳)Next role stated
Former PositionDirectors
New positionRetirement
Nakamura Naomasa (仲村 直将)Next role stated
Former PositionDirectors
New positionRetirement
Nakahodo Taku (仲程 拓)Next role stated
Former PositionDirectors
New positionRetirement
Onkawa Hideki (恩川 英樹)Next role stated
Former PositionStanding Audit & Supervisory Board Member
New positionRetirement
Suga Takashi (菅 隆志)Next role stated
Former PositionStatutory Auditors
New positionRetirement
Sakumoto Tatsuya (佐久本 達哉)Next role stated
Former PositionExecutive officers
New positionRetirement
“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)
Neither will remain on the Board of Directors.
Directors after the change14Number
Shareholders’ meeting approvalRequired. The 54th Annual General Meeting of Shareholders is scheduled for 26 June 2026.
Reason for change
Changes accompanying the transition to a company with an audit & supervisory committee
Change in Corporate Governance Structure
Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | 26 June 2026 (subject to formal approval at the 54th Annual General Meeting of Shareholders and at the Board of Directors meeting and Audit & Supervisory Committee meeting to be held thereafter) |
| Date of departure | 26 June 2026 |
| Name of appointee | Shiroma Toshito (城間 俊人), Yamasato Kenichiro (山里 健一郎), Namihira Tomonari (波平 智成), Yogi Tatsuki (与儀 達樹), Furusho Miwa (古荘 みわ), Kamiya Shigeru (神谷 繁), Nakao Satoshi (仲尾 聡), Matsuda Naoya (松田 直哉), Kinjo Hiroshi (金城 宏), Kinjo Fuminao (金城 史尚), Kuroshima Naoki (黒島 直樹) |
| Appointee's new position | Directors, Directors, Directors, Director, Audit and Supervisory Committee Member, Director, Audit and Supervisory Committee Member, Director, Audit and Supervisory Committee Member, Director serving as a full-time audit & supervisory committee member, Executive officers, Executive officers, Executive officers, Executive officers |
| Appointee's previous position | Executive officers, Executive officers, Executive officers, Director (Chairman of the Board of 大同海上火災保険(株)), Audit & Supervisory Board Member (Co-Managing Representative of 古荘公認会計士事務所), Audit & Supervisory Board Member (Representative Director of おきなわ経営サポート(株)), General Manager, Procurement Department, General Manager, Sales Planning Department, Sales Division, General Manager of the Accounting Department, General Manager, Transmission and Distribution Business Department, Transmission and Distribution Division, General Manager, Digital Innovation Promotion Department, Corporate Strategy Division |
| Appointee's date of birth | 19 May 1969, 5 September 1969, 13 May 1970, 19 March 1965, 28 August 1982, 26 January 1964, 11 January 1971, 14 June 1970, 19 June 1971, 7 March 1973, 3 October 1973 |
| Year the appointee joined the Company | 1992, 1992, 1996, Not disclosed, Not disclosed, Not disclosed, 1993, 1996, 1994, 1992, 1992 |
| Name of departing officer | Uema Jun (上間 淳), Nakamura Naomasa (仲村 直将), Nakahodo Taku (仲程 拓), Onkawa Hideki (恩川 英樹), Suga Takashi (菅 隆志), Sakumoto Tatsuya (佐久本 達哉) |
| Former position of departing officer | Directors, Directors, Directors, Standing Audit & Supervisory Board Member, Statutory Auditors, Executive officers |
| New position of departing officer | Retirement, Retirement, Retirement, Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | Neither will remain on the Board of Directors. |
| Reason for change | Changes accompanying the transition to a company with an audit & supervisory committee |
| Number of directors after the change | 14 directors (including 6 outside directors) |
| Change in Corporate Governance Structure | Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee |
| Subject to Approval by the General Meeting of Shareholders | Required. The 54th Annual General Meeting of Shareholders is scheduled for 26 June 2026. |
Items this document does not state (5)
Number of shares held by the appointeeReason for departureReasons for appointmentFiling as an independent officerDetails of organizational changes
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.Changes accompanying the transition to a company with an audit & supervisory committee
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