DISCLAIMER: This English document has been translated from the Japanese original for reference purposes only.
In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
May 15, 2026
Company Name: Nippon Coke & Engineering Co., Ltd Representative: MATSUOKA Hiroaki, Representative
Director and President
(Securities code: 3315, TSE Prime Market)
Inquiries: OKUZONO Takayuki, General Manager, Personnel and General Affairs Department (TEL: +81-3-5560-1311)
Notice Concerning Changes in Directors and Executive OfficersNippon Coke & Engineering Co., Ltd. hereby announces that the Board of Directors has informally decided at a meeting held today to make the following changes to our directors and executive officers. This matter will be officially decided after a resolution at the annual general meeting of shareholders scheduled for June 26 of this year and at a subsequent meeting of the Board of Directors.
-
Changes in Directors (effective June 26, 2026)
Newly Appointed Directors Candidates for new Director
Name
New
Present
ONO Yusuke
Director
Executive Officer,
General Manager of Business Administration Department
SAKATA Ryuji
Director
Executive Officer,
General Manager of Coke Division
Retiring Directors Retiring Directors
Name
New
Present
MORI Shunichiro
Adviser
Managing Director
II Seiichiro
Adviser
Managing Director
- Changes in Executive Officers (effective June 26, 2026)
Executive Officer Candidate for Promotion
Name
New
Present
TSUJITA Masafumi
Managing Executive Officer
Executive Officer
Newly appointed Executive Officer
Name | New | Present |
IMAZAWA Akihiko | Executive Officer | General Manager of Coke Department, Coke Division |
[Reference] May 15, 2026
Board of Directors and Executive Officers of Nippon Coke & Engineering Co. (After the Annual General Meeting of Shareholders to be held on June 26, 2026) Directors and Corporate AuditorsPresident Representative Director | MATSUOKA Hiroaki | |
Director and Executive Officer | ONO Yusuke | General Manager of Business Administration Department |
Director and Executive Officer | SAKATA Ryuji | General Manager of Coke Division In charge of Carbon Neutral Promotion Office |
Director | TOKUNAGA Naoyuki | Outside Director |
Director | MIYAUCHI Naotaka | Independent Outside Director |
Director | MORIJIRI Yoshio | Independent Outside Director |
Standing Corporate Auditor | MASUDA Akira | |
Auditor | WATANABE Takashi | Outside Corporate Auditor |
Auditor | SAKURADA Shunichi | Independent Outside Corporate Auditor |
Managing Executive Officer | TSUJITA Masafumi | General Manager of Chemical Machinery Division |
Executive Officer | ITO Shinji | Special Assignment to President Cooperate with Director Mr. Ono in matters related to business administration |
Executive Officer | YAMASHITA Shinichi | In charge of Risk Management Office, Personnel & General Affairs Department, and Kyushu Office |
Executive Officer | IMAZAWA Akihiko | General Manager of Fuel and Resources Recycling Business Division |