Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 May 2026Incoming appointee
5 itemsScheduled Appointment Date17 June 2026 (formal decisions are scheduled to be made following resolutions at the 62nd Annual General Meeting of Shareholders and the meeting of the Board of Directors to be held on the same day)
Takeno Yuzuru (竹野 讓)
Previous positionSenior Executive Officer; Representative Director and President of 東洋テックビルサービス㈱
New positionRepresentative Director and President
生年月日 6 August 1963入社年 2024所有株式数 3,200 shares (no record date stated)
Fukuchi Toshiyuki (福地 敏行)
Previous positionRepresentative, CC&C Lab
New positionDirector candidate
生年月日 20 March 1962入社年 1985所有株式数 0 shares
Nishikino Shinji (錦野 真二)
Previous positionExecutive Officer and General Manager of the Human Resources Division, SECOM CO.,LTD.
New positionDirector candidate
生年月日 14 July 1965入社年 1988所有株式数 0 shares
Dono Atsushi (堂野 敦司)
Previous positionExecutive Officer and Assistant General Manager of the Sales Division, SECOM CO.,LTD.
New positionDirector candidate
生年月日 8 April 1967入社年 1991所有株式数 0 shares
Kurokawa Hiroyuki (黒川 裕之)
Previous positionExecutive Officer, General Manager of the Board of Directors Office, and concurrently General Manager of the Group Business Affairs Office, Corporate Planning Office, The Kansai Electric Power Company,Incorporated
New positionCandidate for Audit & Supervisory Board member
生年月日 30 October 1967入社年 1992所有株式数 0 shares
Departing officer
6 itemsDate of departure17 June 2026
Tanaka Takashi (田中 卓)Next role stated
Former PositionRepresentative director and chairman
New positionAdviser
Moroshima Shinji (諸島 伸治)Next role stated
Former PositionOutside directors
New positionRetirement
Fukuoka Noriyuki (福岡 規行)Next role stated
Former PositionOutside directors
New positionRetirement
Nagao Seiya (長尾 誠也)Next role stated
Former PositionOutside directors
New positionRetirement
Noji Sayuri (野地 小百合)Next role stated
Former PositionOutside Corporate Auditor
New positionRetirement
Nitta Yoshihiko (仁田 吉彦)Next role stated
Former PositionRepresentative Director and President of 五大テック㈱
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.
Reason for departure
Expiration of term, Expiration of term, Expiration of term, Expiration of term, Expiration of term, Not disclosed
Shareholders’ meeting approvalRequired. Director and Audit & Supervisory Board member candidates are scheduled to be submitted for approval at the 62nd Annual General Meeting of Shareholders, scheduled for 17 June 2026.
Reason for change
To respond swiftly to changes in the business environment surrounding the industry, strengthen and rejuvenate the management execution structure, and steadily advance the 13th Medium-Term Management Plan.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 17 June 2026 (formal decisions are scheduled to be made following resolutions at the 62nd Annual General Meeting of Shareholders and the meeting of the Board of Directors to be held on the same day) |
| Date of departure | 17 June 2026 |
| Name of appointee | Takeno Yuzuru (竹野 讓), Fukuchi Toshiyuki (福地 敏行), Nishikino Shinji (錦野 真二), Dono Atsushi (堂野 敦司), Kurokawa Hiroyuki (黒川 裕之) |
| Appointee's new position | Representative Director and President, Director candidate, Director candidate, Director candidate, Candidate for Audit & Supervisory Board member |
| Appointee's previous position | Senior Executive Officer; Representative Director and President of 東洋テックビルサービス㈱, Representative, CC&C Lab, Executive Officer and General Manager of the Human Resources Division, SECOM CO.,LTD., Executive Officer and Assistant General Manager of the Sales Division, SECOM CO.,LTD., Executive Officer, General Manager of the Board of Directors Office, and concurrently General Manager of the Group Business Affairs Office, Corporate Planning Office, The Kansai Electric Power Company,Incorporated |
| Appointee's date of birth | 6 August 1963, 20 March 1962, 14 July 1965, 8 April 1967, 30 October 1967 |
| Year the appointee joined the Company | 2024, 1985, 1988, 1991, 1992 |
| Number of shares held by the appointee | 3,200 shares (no record date stated), 0 shares, 0 shares, 0 shares, 0 shares |
| Name of departing officer | Tanaka Takashi (田中 卓), Moroshima Shinji (諸島 伸治), Fukuoka Noriyuki (福岡 規行), Nagao Seiya (長尾 誠也), Noji Sayuri (野地 小百合), Nitta Yoshihiko (仁田 吉彦) |
| Former position of departing officer | Representative director and chairman, Outside directors, Outside directors, Outside directors, Outside Corporate Auditor, Representative Director and President of 五大テック㈱ |
| New position of departing officer | Adviser, Retirement, Retirement, Retirement, Retirement, Retirement |
| Reason for departure | Expiration of term, Expiration of term, Expiration of term, Expiration of term, Expiration of term, Not disclosed |
| Reason for change | To respond swiftly to changes in the business environment surrounding the industry, strengthen and rejuvenate the management execution structure, and steadily advance the 13th Medium-Term Management Plan. |
| Subject to Approval by the General Meeting of Shareholders | Required. Director and Audit & Supervisory Board member candidates are scheduled to be submitted for approval at the 62nd Annual General Meeting of Shareholders, scheduled for 17 June 2026. |
Items this document does not state (6)
Whether the incumbent will remain in officeReasons 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.To respond swiftly to changes in the business environment surrounding the industry, strengthen and rejuvenate the management execution structure, and steadily advance the 13th Medium-Term Management Plan.
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