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Resolved 17 March 2026Incoming appointee
2 itemsScheduled Appointment Date21 April 2026 (to be decided at the 129th Annual General Meeting of Shareholders scheduled for 21 April 2026)
Nakakita Makoto (中北 真)
Previous positionAudit & Supervisory Board member of 近鉄保険サービス株式会社 and Audit & Supervisory Board member of 近鉄造園土木株式会社
New positionAudit & Supervisory Board Member (candidate for Outside Audit & Supervisory Board Member)
生年月日 11 June 1961入社年 1984
Shirakawa Masaaki (白川 正彰)
Previous positionAudit & Supervisory Board member of 株式会社近鉄・都ホテルズ and outside Audit & Supervisory Board member of 奈良交通株式会社
New positionAudit & Supervisory Board Member (candidate for Outside Audit & Supervisory Board Member)
生年月日 30 September 1959入社年 1982
Departing officer
2 itemsDate of departure21 April 2026
Kadoyama Tatsuhiko (門山 龍彦)Stepping down
Former PositionStatutory Auditors
Nagata Hiroshi (長田 宏)Stepping down
Former PositionStatutory Auditors
Shareholders’ meeting approvalRequired. The agenda item is the election of Audit & Supervisory Board members, and the meeting is scheduled for 21 April 2026.
| Item | Details |
|---|---|
| Resolution date | 17 March 2026 |
| Scheduled Appointment Date | 21 April 2026 (to be decided at the 129th Annual General Meeting of Shareholders scheduled for 21 April 2026) |
| Date of departure | 21 April 2026 |
| Name of appointee | Nakakita Makoto (中北 真), Shirakawa Masaaki (白川 正彰) |
| Appointee's new position | Audit & Supervisory Board Member (candidate for Outside Audit & Supervisory Board Member), Audit & Supervisory Board Member (candidate for Outside Audit & Supervisory Board Member) |
| Appointee's previous position | Audit & Supervisory Board member of 近鉄保険サービス株式会社 and Audit & Supervisory Board member of 近鉄造園土木株式会社, Audit & Supervisory Board member of 株式会社近鉄・都ホテルズ and outside Audit & Supervisory Board member of 奈良交通株式会社 |
| Appointee's date of birth | 11 June 1961, 30 September 1959 |
| Year the appointee joined the Company | 1984, 1982 |
| Name of departing officer | Kadoyama Tatsuhiko (門山 龍彦), Nagata Hiroshi (長田 宏) |
| Former position of departing officer | Statutory Auditors, Statutory Auditors |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item is the election of Audit & Supervisory Board members, and the meeting is scheduled for 21 April 2026. |
Items this document does not state (10)
Number of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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.The reason for the personnel change is not stated.
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