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Definitive
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Resolved 29 September 2026Incoming appointee
4 itemsScheduled Appointment Date1 October 2026
Shimokawahara Masato (下川原 雅人)
Previous positionHead of Corporate Services Department and Head of Information Systems Department
New positionHead of Corporate Services Department, Head of Information Systems Department and Head of Group Management Department
Kubota Junichi (久保田 純一)
Previous positionHead of Systems Administration Division II and Manager, Corporate Services Department
New positionHead of Systems Administration Division II and Manager, Group Management Department, Corporate Services Department
Sawaki Hideaki (澤木 秀昭)
Previous positionHead of North Kanto No. 1 Infrastructure Services Division
New positionHead of North Kanto No. 1 Infrastructure Services Division and Head of Network Services Department
Yashu Hiroyuki (八周 弘之)
Previous positionHead of Network Services Department, North Kanto No. 1 Infrastructure Services Division
New positionSenior Specialist, Tochigi Customer Services Department, North Kanto No. 1 Infrastructure Services Division
Reason for change
To strengthen budget-versus-actuals management and governance at subsidiaries, promote management support for subsidiaries and the implementation of parent company policies, and centralize and strengthen control and support functions across the group.
Details of organizational changes
The Group Management Department will be newly established, and the functions previously overseen by the Design Center for supporting subsidiary management and optimizing management systems will be transferred to the Group Management Department.
| Item | Details |
|---|---|
| Resolution date | 29 September 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | Shimokawahara Masato (下川原 雅人), Kubota Junichi (久保田 純一), Sawaki Hideaki (澤木 秀昭), Yashu Hiroyuki (八周 弘之) |
| Appointee's new position | Head of Corporate Services Department, Head of Information Systems Department and Head of Group Management Department, Head of Systems Administration Division II and Manager, Group Management Department, Corporate Services Department, Head of North Kanto No. 1 Infrastructure Services Division and Head of Network Services Department, Senior Specialist, Tochigi Customer Services Department, North Kanto No. 1 Infrastructure Services Division |
| Appointee's previous position | Head of Corporate Services Department and Head of Information Systems Department, Head of Systems Administration Division II and Manager, Corporate Services Department, Head of North Kanto No. 1 Infrastructure Services Division, Head of Network Services Department, North Kanto No. 1 Infrastructure Services Division |
| Reason for change | To strengthen budget-versus-actuals management and governance at subsidiaries, promote management support for subsidiaries and the implementation of parent company policies, and centralize and strengthen control and support functions across the group. |
| Details of organizational changes | The Group Management Department will be newly established, and the functions previously overseen by the Design Center for supporting subsidiary management and optimizing management systems will be transferred to the Group Management Department. |
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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 strengthen budget-versus-actuals management and governance at subsidiaries, promote management support for subsidiaries and the implementation of parent company policies, and centralize and strengthen control and support functions across the group.
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