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Changes in Officers9519RENOVA,Inc.Electricity and gas

Notice Regarding Personnel Changes

Effective 1 July, the position of Head of the GX Division will change from Nagahamatani Naoki (長浜谷 直樹) to Okada Naoki (岡田 直樹). Okada Naoki (岡田 直樹)'s responsibilities as an executive officer will change from oversight of the GX Division to Head of the GX Division. Nagahamatani Naoki (長浜谷 直樹) will leave the position of Head of the GX Division.

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Who is moving to which position

Resolved 19 June 2026

Incoming appointee

1 item
Scheduled Appointment Date1 July 2026
Okada Naoki (岡田 直樹)
Previous positionExecutive Officer (responsible for the GX Division)
New positionExecutive Officer, Head of the GX Division

Departing officer

1 item
Date of departure1 July 2026
Nagahamatani Naoki (長浜谷 直樹)Stepping down
Former PositionHead of the GX Division
Whether the incumbent will remain in office (whether they will retain their position)

No information is provided on whether the individual will remain on the Board of Directors

Directors after the change7Number
Filing as an independent officerThe disclosure states that 4 independent outside directors and 2 outside audit and supervisory board members will be designated as independent officers.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
Who is moving to which position
ItemDetails
Resolution date19 June 2026
Scheduled Appointment Date1 July 2026
Date of departure1 July 2026
Name of appointeeOkada Naoki (岡田 直樹)
Appointee's new positionExecutive Officer, Head of the GX Division
Appointee's previous positionExecutive Officer (responsible for the GX Division)
Name of departing officerNagahamatani Naoki (長浜谷 直樹)
Former position of departing officerHead of the GX Division
Whether the incumbent will remain in officeNo information is provided on whether the individual will remain on the Board of Directors
Number of directors after the change7 (including 4 outside directors)
Filing as an independent officerThe disclosure states that 4 independent outside directors and 2 outside audit and supervisory board members will be designated as independent officers.
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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 reason for the personnel changes is not stated.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Personnel Changes | RENOVA,Inc. (9519) timely disclosure | Komori