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Resolved 30 March 2026Incoming appointee
7 itemsScheduled Appointment Date1 April 2026
Iwaki Katsuhiro (岩城 勝広)
Previous positionDirector and Senior Executive Officer, Head of Operations Division, concurrently Head of DX Division and Head of Information Systems Department
New positionDirector and Senior Executive Officer, Head of DX Division, concurrently Head of Information Systems Department
Nakagawa Futoshi (中川 太)
Previous positionExecutive Officer, Head of Head Office Sales Department, Sales Division, concurrently Head of Head Office Sales Department 1
New positionSenior Executive Officer, Head of Head Office Sales Department, Sales Division, concurrently Head of Head Office Sales Department 1
Okamoto Homare (岡本 誉)
Previous positionExecutive Officer, Head of Operations Administration Department, Operations Division, concurrently Head of On-Site Operations and Head of 2025 Osaka-Kansai Expo Promotion Department
New positionSenior Executive Officer, Head of Operations Division, concurrently Head of Operations Administration Department
Onozuka Yoshitaka (小野塚 佳敬)
Previous positionExecutive Officer, Head of Sales Administration Department, Sales Division
New positionSenior Executive Officer, Head of Sales Administration Department, Sales Division
Takamatsu Hajime (髙松 創)
Previous positionExecutive Officer, Head of Tokyo Branch, concurrently Executive Officer of 東洋テックビルサービス㈱ and Head of Tokyo Branch
New positionExecutive Officer, concurrently Executive Officer of 東洋テックビルサービス㈱, Head of Tokyo Branch, concurrently Head of Tokyo Operations Department
Nakajima Keisuke (中島 啓介)
Previous positionExecutive Director, Head of Hanshin Sales Department, Sales Division, concurrently Head of Hanshin Sales Department 1 and Head of Kobe Branch, 東洋テックビルサービス㈱
New positionExecutive Officer, Head of Hanshin Sales Department, Sales Division, concurrently Head of Hanshin Sales Department 1 and Head of Kobe Branch, 東洋テックビルサービス㈱
Unno Satoshi (海野 聡)
Previous positionExecutive Director, Head of Management Administration Department, Administration Division, concurrently Head of Risk Management Office and Head of Compliance Office
New positionExecutive Officer, Head of Management Administration Department, Administration Division, concurrently Head of Risk Management Office and Head of Compliance Office
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Iwaki Katsuhiro (岩城 勝広), Nakagawa Futoshi (中川 太), Okamoto Homare (岡本 誉), Onozuka Yoshitaka (小野塚 佳敬), Takamatsu Hajime (髙松 創), Nakajima Keisuke (中島 啓介), Unno Satoshi (海野 聡) |
| Appointee's new position | Director and Senior Executive Officer, Head of DX Division, concurrently Head of Information Systems Department, Senior Executive Officer, Head of Head Office Sales Department, Sales Division, concurrently Head of Head Office Sales Department 1, Senior Executive Officer, Head of Operations Division, concurrently Head of Operations Administration Department, Senior Executive Officer, Head of Sales Administration Department, Sales Division, Executive Officer, concurrently Executive Officer of 東洋テックビルサービス㈱, Head of Tokyo Branch, concurrently Head of Tokyo Operations Department, Executive Officer, Head of Hanshin Sales Department, Sales Division, concurrently Head of Hanshin Sales Department 1 and Head of Kobe Branch, 東洋テックビルサービス㈱, Executive Officer, Head of Management Administration Department, Administration Division, concurrently Head of Risk Management Office and Head of Compliance Office |
| Appointee's previous position | Director and Senior Executive Officer, Head of Operations Division, concurrently Head of DX Division and Head of Information Systems Department, Executive Officer, Head of Head Office Sales Department, Sales Division, concurrently Head of Head Office Sales Department 1, Executive Officer, Head of Operations Administration Department, Operations Division, concurrently Head of On-Site Operations and Head of 2025 Osaka-Kansai Expo Promotion Department, Executive Officer, Head of Sales Administration Department, Sales Division, Executive Officer, Head of Tokyo Branch, concurrently Executive Officer of 東洋テックビルサービス㈱ and Head of Tokyo Branch, Executive Director, Head of Hanshin Sales Department, Sales Division, concurrently Head of Hanshin Sales Department 1 and Head of Kobe Branch, 東洋テックビルサービス㈱, Executive Director, Head of Management Administration Department, Administration Division, concurrently Head of Risk Management Office and Head of Compliance Office |
Items this document does not state (16)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew 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 StructureSubject to Approval by the General Meeting of Shareholders
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