Worth reading
48Recurring
Scored from 3 of 5 sectionsDirection
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 10 November 2026Incoming appointee
3 itemsScheduled Appointment Date7 December 2026, 22 December 2026, and other dates. Formal decisions are scheduled to be made following resolutions by each company’s annual general meeting of shareholders and board of directors.
Kitayama Takashi (北山 孝)
Previous positionSenior Managing Director, Head of the Communications and Measuring Instruments Business Division, 西尾レントオール株式会社
New positionDirector (special assignments), concurrently Senior Managing Director, Head of the Communications and Measuring Instruments Business Division, Head of the Overseas Technology Department, and Head of Overseas Business (Construction Equipment Division) at 西尾レントオール株式会社
Shinozawa Hidehiko (篠澤 秀彦)
Previous positionExecutive Officer, Head of the Chubu No. 2 Sales Department
New positionDirector, Head of the Chubu Branch, concurrently Head of the Chubu No. 2 Sales Department
Kamikuwada Mitsuhiro (上和田 光宏)
Previous positionRepresentative Director and President, 株式会社関東貨物
New positionRepresentative Director and President, concurrently Representative Director and President of 株式会社関東貨物
Departing officer
2 itemsDate of departureHamada Masayoshi (濱田雅義): 22 December 2026. Tonomura Yoshihiro (外村圭弘): Not disclosed
Tonomura Yoshihiro (外村 圭弘)Stepping down
Former PositionDirector (special assignments)
New positionNot disclosed
Hamada Masayoshi (濱田 雅義)Next role stated
Former PositionDirector, Head of the Chubu Branch, Head of the Overseas Technology Department, and Head of Overseas Business (Construction Equipment Division), 西尾レントオール株式会社
New positionNISHIO RENT ALL (THAILAND) CO., LTD. Managing Director
“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)
Hamada Masayoshi (濱田雅義) is scheduled to retire as a director of 西尾レントオール株式会社. For Tonomura Yoshihiro (外村圭弘): Not disclosed
Shareholders’ meeting approvalRequired. The 68th annual general meeting of shareholders (scheduled for 21 December 2026), the annual general meeting of shareholders of 西尾レントオール株式会社 (scheduled for 22 December 2026), the annual general meeting of shareholders of ニシオワークサポート株式会社 (scheduled for 7 December 2026), and others
| Item | Details |
|---|---|
| Resolution date | 10 November 2026 |
| Scheduled Appointment Date | 7 December 2026, 22 December 2026, and other dates. Formal decisions are scheduled to be made following resolutions by each company’s annual general meeting of shareholders and board of directors. |
| Date of departure | Hamada Masayoshi (濱田雅義): 22 December 2026. Tonomura Yoshihiro (外村圭弘): Not disclosed |
| Name of appointee | Kitayama Takashi (北山 孝), Shinozawa Hidehiko (篠澤 秀彦), Kamikuwada Mitsuhiro (上和田 光宏) |
| Appointee's new position | Director (special assignments), concurrently Senior Managing Director, Head of the Communications and Measuring Instruments Business Division, Head of the Overseas Technology Department, and Head of Overseas Business (Construction Equipment Division) at 西尾レントオール株式会社, Director, Head of the Chubu Branch, concurrently Head of the Chubu No. 2 Sales Department, Representative Director and President, concurrently Representative Director and President of 株式会社関東貨物 |
| Appointee's previous position | Senior Managing Director, Head of the Communications and Measuring Instruments Business Division, 西尾レントオール株式会社, Executive Officer, Head of the Chubu No. 2 Sales Department, Representative Director and President, 株式会社関東貨物 |
| Name of departing officer | Tonomura Yoshihiro (外村 圭弘), Hamada Masayoshi (濱田 雅義) |
| Former position of departing officer | Director (special assignments), Director, Head of the Chubu Branch, Head of the Overseas Technology Department, and Head of Overseas Business (Construction Equipment Division), 西尾レントオール株式会社 |
| New position of departing officer | Not disclosed, NISHIO RENT ALL (THAILAND) CO., LTD. Managing Director |
| Whether the incumbent will remain in office | Hamada Masayoshi (濱田雅義) is scheduled to retire as a director of 西尾レントオール株式会社. For Tonomura Yoshihiro (外村圭弘): Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Required. The 68th annual general meeting of shareholders (scheduled for 21 December 2026), the annual general meeting of shareholders of 西尾レントオール株式会社 (scheduled for 22 December 2026), the annual general meeting of shareholders of ニシオワークサポート株式会社 (scheduled for 7 December 2026), and others |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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 details of the executive appointments and the planned resolutions by each company’s general meeting of shareholders and board of directors are provided, but no specific reasons for the changes are stated.
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