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Resolved 18 June 2026Incoming appointee
7 itemsScheduled Appointment DateEffective 26 June 2026. However, the appointments are scheduled to be formally determined following approval at the Annual General Meeting of Shareholders scheduled for 26 June 2026 and a resolution of the Board of Directors to be held thereafter.
Otaka Hideo (大髙 英夫)
Previous positionNot disclosed
New positionOutside Director
Koshiyama Takafumi (腰山 貴文)
Previous positionNot disclosed
New positionOutside Director
Idei Hiroshi (出井 博)
Previous positionDeputy General Manager of the Accounting and Finance Department
New positionExecutive Officer, General Manager of the Accounting and Finance Department
Yamaguchi Kenichi (山口 健一)
Previous positionGeneral Manager of the Kansai Infrastructure Services Division
New positionExecutive Officer, General Manager of the Kansai Infrastructure Services Division
Yagi Takashi (八木 隆)
Previous positionGeneral Manager of the Tokyo Metropolitan Area No. 1 Infrastructure Services Division
New positionExecutive Officer, General Manager of the Tokyo Metropolitan Area No. 1 Infrastructure Services Division
Fujiwara Shinji (藤原 真司)
Previous positionDeputy General Manager of the West Japan Branch, General Manager of the Kansai Industrial No. 1 Sales Division, General Manager of the Sales Department and General Manager of the Osaka Branch
New positionExecutive Officer, Deputy General Manager of the West Japan Branch, General Manager of the Kansai Industrial No. 1 Sales Division, General Manager of the Sales Department and General Manager of the Osaka Branch
Mayuzumi Kesa-yuki (黛 今朝行)
Previous positionDeputy General Manager of the East Japan Branch
New positionExecutive Officer, Deputy General Manager of the East Japan Branch
Departing officer
5 itemsDate of departureUpon the conclusion of the Annual General Meeting of Shareholders scheduled for 26 June 2026
Tsukamoto Isao (塚本 勲)Stepping down
Former PositionOutside Director
New positionNot disclosed
Kon Yukihiro (昆 幸弘)Stepping down
Former PositionOutside Director
New positionNot disclosed
Miyazaki Masashi (宮﨑 雅司)Next role stated
Former PositionExecutive Officer, General Manager of the Accounting and Finance Department
New positionAdviser
Miyazaki Hidetaka (宮崎 秀貴)Next role stated
Former PositionExecutive Officer, General Manager of the Business Promotion Department and General Manager of the Back-Office Center
New positionAdviser
Suzuki Masato (鈴木 正人)Next role stated
Former PositionExecutive Officer, General Manager of the Specific Accounts Promotion Office
New positionAdviser
“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)
2 directors will retire, and 3 executive officers will retire as executive officers and become advisors.
Shareholders’ meeting approvalThe proposal for the election of directors at the Annual General Meeting of Shareholders scheduled for 26 June 2026. The appointments are scheduled to be formally determined following approval and a resolution of the Board of Directors to be held thereafter.
| Item | Details |
|---|---|
| Resolution date | 18 June 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. However, the appointments are scheduled to be formally determined following approval at the Annual General Meeting of Shareholders scheduled for 26 June 2026 and a resolution of the Board of Directors to be held thereafter. |
| Date of departure | Upon the conclusion of the Annual General Meeting of Shareholders scheduled for 26 June 2026 |
| Name of appointee | Otaka Hideo (大髙 英夫), Koshiyama Takafumi (腰山 貴文), Idei Hiroshi (出井 博), Yamaguchi Kenichi (山口 健一), Yagi Takashi (八木 隆), Fujiwara Shinji (藤原 真司), Mayuzumi Kesa-yuki (黛 今朝行) |
| Appointee's new position | Outside Director, Outside Director, Executive Officer, General Manager of the Accounting and Finance Department, Executive Officer, General Manager of the Kansai Infrastructure Services Division, Executive Officer, General Manager of the Tokyo Metropolitan Area No. 1 Infrastructure Services Division, Executive Officer, Deputy General Manager of the West Japan Branch, General Manager of the Kansai Industrial No. 1 Sales Division, General Manager of the Sales Department and General Manager of the Osaka Branch, Executive Officer, Deputy General Manager of the East Japan Branch |
| Appointee's previous position | Not disclosed, Not disclosed, Deputy General Manager of the Accounting and Finance Department, General Manager of the Kansai Infrastructure Services Division, General Manager of the Tokyo Metropolitan Area No. 1 Infrastructure Services Division, Deputy General Manager of the West Japan Branch, General Manager of the Kansai Industrial No. 1 Sales Division, General Manager of the Sales Department and General Manager of the Osaka Branch, Deputy General Manager of the East Japan Branch |
| Name of departing officer | Tsukamoto Isao (塚本 勲), Kon Yukihiro (昆 幸弘), Miyazaki Masashi (宮﨑 雅司), Miyazaki Hidetaka (宮崎 秀貴), Suzuki Masato (鈴木 正人) |
| Former position of departing officer | Outside Director, Outside Director, Executive Officer, General Manager of the Accounting and Finance Department, Executive Officer, General Manager of the Business Promotion Department and General Manager of the Back-Office Center, Executive Officer, General Manager of the Specific Accounts Promotion Office |
| New position of departing officer | Not disclosed, Not disclosed, Adviser, Adviser, Adviser |
| Whether the incumbent will remain in office | 2 directors will retire, and 3 executive officers will retire as executive officers and become advisors. |
| Subject to Approval by the General Meeting of Shareholders | The proposal for the election of directors at the Annual General Meeting of Shareholders scheduled for 26 June 2026. The appointments are scheduled to be formally determined following approval and a resolution of the Board of Directors to be held thereafter. |
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.No specific reason for the changes is stated.
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