Mitsui Es Holdings Co., Ltd. TSE:7003

MITSUI E&S : Notice of Organization changes and Changes of Executive Officer

Published

Source: MarketScreener

No.03 Feb. 10, 2026

Notice of Organization changes and Changes of Executive Officer

MITSUI E&S Co., Ltd., (Headquarters: Chuo-ku, Tokyo, President and CEO: Takeyuki Takahashi) today announced that it has decided on the following organizational changes and the Changes of Executive Officer.

  1. Organization changes (April 1st 2026)

    As the Company transitions from a business reorganization phase to a stage of sustainable growth, we will implement the following organizational changes effective April 1, 2026, with the aim of strengthening our management foundation, enhancing our ability to execute growth strategies, and promoting sustainable corporate value creation.

    The main points of this organization changes are as follows:

    1. Integration of General Affairs and Asset Management Functions into the Corporate Planning Dept.

      The general affairs and asset management functions of each business site, previously overseen by the Human Resources & General Affairs Dept, will be integrated into the Corporate Planning Dept. Under the Corporate Planning Dept, new units will be established: the General Affairs & Asset Management Sect, the Tamano General Administration Sect, and the Oita General Administration Sect.

      This integration will strengthen our ability to manage assets and facilities in alignment with corporate strategy, enabling unified and efficient promotion of these functions amid the growing importance of capital investment and asset management.

    2. Establishment and Enhancement of the Human Resources Dept.

      The Human Resources & General Affairs Dept will be dissolved, and its HR functions will be reorganized into a newly established Human Resources Dept.

      This will create a specialized structure dedicated to talent development, training, and labor management, thereby promoting employee growth, enhancing human capital value, and strengthening the execution of HR strategies aligned with our growth stage.

    3. Establishment of the Legal Dept. and Enhancement of Legal Governance

      The functions of the Legal Sect. and the Internal Control Sect. within the Corporate Planning Dept. will be integrated to form a new Legal Dept.

      This will enable comprehensive management of contract risks, compliance risks, internal controls, and other related areas, establishing a framework that provides an overarching view of company-wide risks and reinforces legal governance to support sound and timely management decision-making.

    4. Establishment of a Port Digital Transformation Promotion Structure within the Logistics Systems Div. A new Port Digital Transformation Dept will be established within the Logistics Systems Div.

    This will create a structure to promote the digitalization and advancement of port operations, leveraging

    digital technologies to enhance competitiveness and generate new value in the port and logistics sectors.

  2. Changes of Executive Officer
    1. Retiring Executive Officers (Jun 30 2026)

      Name

      Present

      Masaharu Kawasaki

      Executive Officer,

      General Manager of HR & General Affairs Dept.

      Yusuke Sakimoto

      Executive Officer,

      General Manager of Marine Propulsion Systems Div.

      Akihiro Akaeda

      Executive Officer,

      General Manager of Logistics Systems Div.

      Teruyuki Yamashita

      Executive Officer,

      General Manager of Procurement Dept.



    2. Newly Appointed Executive Officers (July 1st 2026)

    Name

    New

    Present

    Yumi Omura

    Executive Officer, General Manager of Finance Dept.

    General Manager of Finance Management Sect. Finance Dept.

    Hiroyuki Takumi

    Executive Officer,

    General Manager of Tamano Factory Marine Propulsion Systems Div., Tamano General office.

    President, Representative Director Mitsui E&S DU Co., Ltd.

    Atsufumi Takahashi

    Executive Officer, General Manager of Logistics Systems Div.

    General Manager of Sales Dept.

    Logistics Systems Div.

    Ikuo Shiraishi

    Executive Officer, General Manager of Procurement Dept.

    General Manager of Headquarters Procurement Sect. Procurement Dept.

  3. Position and area of responsibility of Director and Executive Officer

    Please refer to:

    • Appendix 1: " Position and area of responsibility of Director and Executive Officer ( April 1st 2026)"

    • Appendix 2: " Position and area of responsibility of Director and Executive Officer (After Annual Shareholders' Meeting on June, 2026 and July 1st 2026)"



Appendix 1

Position and area of responsibility of Director and Executive Officer( April 1st2026)

Position and area of responsibility of Director

President, Representative Director

Takeyuki Takahashi

CEO (*1), CCO (*2) and in charge of General Control, Audit Sect., Procurement Dept. and New Business Development Div.

Vice President, Representative Director

Taketsune Matsumura

CFO (*3), CIO (*4), Assistant to President and in charge of Corporate Services Div. (*5)

Director

Ichiro Tanaka

Assistant to President, in charge of Marine Propulsion Systems Div. and Logistics Systems Div.

Director

Yuichi Shiomi

Full-time Audit and Supervisory Committee Member

Director

Koichi Kawasaki

Audit and Supervisory Committee Member (*6)

Director

Mie Miwa

Audit and Supervisory Committee Member (*6)

Director

Wong Lai Yong

Audit and Supervisory Committee Member (*6)

(*1) CEO : Chief Executive Officer

(*2) CCO : Chief Compliance Officer

(*3) CFO : Chief Financial Officer

(*4) CIO : Chief Information Officer

(*5) Corporate Services Div. : Corporate Planning Dept., Accounting Dept., Finance Dept.,

HR Dept., Legal Dept. and Secretariat

(*6) Outside Director

Position and area of responsibility of Executive Officer

Executive Officer

Noriyuki Murata

CISO (*7)

General Manager of Corporate Planning Dept.

Executive Officer

Koichi Watanabe

General Manager of Finance Dept.

Executive Officer

Kazuo Hayashi

General Manager of Accounting Dept.

Executive Officer

Masaharu Kawasaki

General Manager of HR Dept.

Executive Officer

Ritsuko Senbon

General Manager of Legal Dept.

Executive Officer

Masaki Fujihara

General Manager of New Business Development Div.

Executive Officer

Yusuke Sakimoto

General Manager of Marine Propulsion Systems Div.

Executive Officer

Takeshi Iizuka

General Manager of Tamano Factory Marine Propulsion Systems Div., Tamano General office.

Executive Officer

Akihiro Akaeda

General Manager of Logistics Systems Div.

Executive Officer

Keiji Otsuka

General Manager of Oita Factory Logistics Systems Div., Oita General office.

Executive Officer

Teruyuki Yamashita

General Manager of Procurement Dept.

(*7) CISO : Chief Information Security Officer



Appendix 2

Position and area of responsibility of Director and Executive Officer

(After Annual Shareholders' Meeting on June, 2026 and July 1st 2026)

Position and area of responsibility of Director(After Annual Shareholders' Meeting on June, 2026)

President, Representative Director

Takeyuki Takahashi

CEO (*1), CCO (*2) and in charge of General Control, Audit Sect., Procurement Dept. and New Business Development Div.

Vice President, Representative Director

Taketsune Matsumura

CFO (*3), CIO (*4), Assistant to President and in charge of Corporate Services Div. (*5)

Director

Ichiro Tanaka

Assistant to President, in charge of Marine Propulsion Systems Div. and Logistics Systems Div.

Director

Yuichi Shiomi

Full-time Audit and Supervisory Committee Member

Director

Koichi Kawasaki

Audit and Supervisory Committee Member (*6)

Director

Mie Miwa

Audit and Supervisory Committee Member (*6)

Director

Wong Lai Yong

Audit and Supervisory Committee Member (*6)

(*1) CEO : Chief Executive Officer

(*2) CCO : Chief Compliance Officer

(*3) CFO : Chief Financial Officer

(*4) CIO : Chief Information Officer

(*5) Corporate Services Div. : Corporate Planning Dept., Accounting Dept., Finance Dept.,

HR Dept., Legal Dept. and Secretariat

(*6) Outside Director

Position and area of responsibility of Executive Officer(July 1st 2026)

Executive Officer

Noriyuki Murata

CISO (*7)

General Manager of Corporate Planning Dept.

Executive Officer

Yumi Omura

General Manager of Finance Dept.

Executive Officer

Kazuo Hayashi

General Manager of Accounting Dept.

Executive Officer

Koichi Watanabe

General Manager of HR Dept.

Executive Officer

Ritsuko Senbon

General Manager of Legal Dept.

Executive Officer

Masaki Fujihara

General Manager of New Business Development Div.

Executive Officer

Takeshi Iizuka

General Manager of Marine Propulsion Systems Div.

Executive Officer

Hiroyuki Takumi

General Manager of Tamano Factory Marine Propulsion Systems Div., Tamano General office.

Executive Officer

Atsufumi Takahashi

General Manager of Logistics Systems Div.

Executive Officer

Keiji Otsuka

General Manager of Oita Factory Logistics Systems Div., Oita General office.

Executive Officer

Ikuo Shiraishi

General Manager of Procurement Dept.

(*7) CISO : Chief Information Security Officer