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Resolved 24 April 2026Incoming appointee
1 itemScheduled Appointment DateThe date of the 89th Annual General Meeting of Shareholders in June 2026 (scheduled). The change is scheduled to be formally decided at the 89th Annual General Meeting of Shareholders, scheduled for June 2026, and at the subsequent meeting of the Board of Directors.
Ueda Naoyoshi (上田 尚義)
Previous positionDirector and Senior Managing Executive Officer of Kintetsu Group Holdings Co.,Ltd.
New positionSenior Managing Director
生年月日 13 February 1964
Departing officer
1 itemDate of departureThe date of the 89th Annual General Meeting of Shareholders in June 2026 (scheduled)
Nakanobo Kensuke (中之坊 健介)Next role stated
Former PositionRepresentative Director and Senior Managing Director
New positionDirector and Senior Managing Executive Officer of Kintetsu Group Holdings Co.,Ltd. (scheduled to take office effective as of the date of the company's annual general meeting of shareholders in June 2026)
“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)
Will not remain on the Company's Board of Directors
Shareholders’ meeting approvalRequired. The filing refers to the 89th Annual General Meeting of Shareholders, scheduled for June 2026.
Reason for change
The Company aims to advance its business development under a new management structure in order to further promote structural reform of the Group's businesses.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | The date of the 89th Annual General Meeting of Shareholders in June 2026 (scheduled). The change is scheduled to be formally decided at the 89th Annual General Meeting of Shareholders, scheduled for June 2026, and at the subsequent meeting of the Board of Directors. |
| Date of departure | The date of the 89th Annual General Meeting of Shareholders in June 2026 (scheduled) |
| Name of appointee | Ueda Naoyoshi (上田 尚義) |
| Appointee's new position | Senior Managing Director |
| Appointee's previous position | Director and Senior Managing Executive Officer of Kintetsu Group Holdings Co.,Ltd. |
| Appointee's date of birth | 13 February 1964 |
| Name of departing officer | Nakanobo Kensuke (中之坊 健介) |
| Former position of departing officer | Representative Director and Senior Managing Director |
| New position of departing officer | Director and Senior Managing Executive Officer of Kintetsu Group Holdings Co.,Ltd. (scheduled to take office effective as of the date of the company's annual general meeting of shareholders in June 2026) |
| Whether the incumbent will remain in office | Will not remain on the Company's Board of Directors |
| Reason for change | The Company aims to advance its business development under a new management structure in order to further promote structural reform of the Group's businesses. |
| Subject to Approval by the General Meeting of Shareholders | Required. The filing refers to the 89th Annual General Meeting of Shareholders, scheduled for June 2026. |
Items this document does not state (8)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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 Company aims to advance its business development under a new management structure in order to further promote structural reform of the Group's businesses.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.