Worth reading
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Resolved 13 May 2026Incoming appointee
4 itemsScheduled Appointment DateTo be formally decided at the 89th Annual General Meeting of Shareholders scheduled for 16 June 2026 and at the Board of Directors meeting thereafter (no effective date specified)
Ueda Naoyoshi (上田尚義)
Previous positionDirector and Senior Managing Executive Officer, Kintetsu Group Holdings Co.,Ltd.
New positionSenior Managing Director (Head of the President’s Office, Head of the Compliance Reform Headquarters, responsible for the Regional Co-creation Promotion Office)
Ashida Yukito (蘆田幸人)
Previous positionDirector, 近鉄保険サービス株式会社
New positionAudit & Supervisory Board Member (full-time)
Nagaoka Toru (長岡徹)
Previous positionGeneral Manager of the President’s Office
New positionExecutive Officer (General Manager of the President’s Office, responsible for group-company management policy and administration)
Maeda Shinichi (前田慎一)
Previous positionGeneral Manager of the Accounting Department
New positionExecutive Officer (General Manager of the Accounting Department)
Departing officer
2 itemsDate of departureThe date of the Annual General Meeting of Shareholders scheduled for 16 June 2026 (Nakanobo Kensuke (中之坊健介), Yoneda Munehiro (米田宗弘))
Nakanobo Kensuke (中之坊健介)Next role stated
Former PositionDirectors
New positionDirector and Senior Managing Executive Officer, Kintetsu Group Holdings Co.,Ltd.
Yoneda Munehiro (米田宗弘)Next role stated
Former PositionStatutory Auditors
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.
Whether the incumbent will remain in office (whether they will retain their position)
Nakanobo Kensuke (中之坊健介) will not continue in office at the Company. Yoneda Munehiro (米田宗弘) will remain on the Board of Directors.
Directors after the change12Number
Shareholders’ meeting approvalRequired. To be formally decided at the 89th Annual General Meeting of Shareholders scheduled for 16 June 2026 and at the Board of Directors meeting thereafter
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | To be formally decided at the 89th Annual General Meeting of Shareholders scheduled for 16 June 2026 and at the Board of Directors meeting thereafter (no effective date specified) |
| Date of departure | The date of the Annual General Meeting of Shareholders scheduled for 16 June 2026 (Nakanobo Kensuke (中之坊健介), Yoneda Munehiro (米田宗弘)) |
| Name of appointee | Ueda Naoyoshi (上田尚義), Ashida Yukito (蘆田幸人), Nagaoka Toru (長岡徹), Maeda Shinichi (前田慎一) |
| Appointee's new position | Senior Managing Director (Head of the President’s Office, Head of the Compliance Reform Headquarters, responsible for the Regional Co-creation Promotion Office), Audit & Supervisory Board Member (full-time), Executive Officer (General Manager of the President’s Office, responsible for group-company management policy and administration), Executive Officer (General Manager of the Accounting Department) |
| Appointee's previous position | Director and Senior Managing Executive Officer, Kintetsu Group Holdings Co.,Ltd., Director, 近鉄保険サービス株式会社, General Manager of the President’s Office, General Manager of the Accounting Department |
| Name of departing officer | Nakanobo Kensuke (中之坊健介), Yoneda Munehiro (米田宗弘) |
| Former position of departing officer | Directors, Statutory Auditors |
| New position of departing officer | Director and Senior Managing Executive Officer, Kintetsu Group Holdings Co.,Ltd., Retirement |
| Whether the incumbent will remain in office | Nakanobo Kensuke (中之坊健介) will not continue in office at the Company. Yoneda Munehiro (米田宗弘) will remain on the Board of Directors. |
| Number of directors after the change | 12, including 4 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. To be formally decided at the 89th Annual General Meeting of Shareholders scheduled for 16 June 2026 and at the Board of Directors meeting thereafter |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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.No specific background or reasons for the officer changes are provided.
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