Worth reading
25Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 2025年1月27日Incoming appointee
1 itemScheduled Appointment Date1 April 2025
半澤 貞彦
Previous positionRepresentative Director, Executive Vice President and Executive Officer
New position取締役特任顧問
Departing officer
1 itemDate of departure2025年4月1日（代表取締役副社長執行役員としての退任。2025年6月開催の株主総会にて取締役を退任し、特任顧問に就任予定）
半澤 貞彦Next role stated
Former PositionRepresentative Director, Executive Vice President and Executive Officer
New position取締役特任顧問（2025年6月開催の株主総会にて取締役を退任し、特任顧問に就任予定）
“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)
取締役としては2025年6月開催の株主総会まで残る予定
Shareholders’ meeting approval2025年6月開催予定の株主総会にて取締役退任。開催予定日は具体的に記載なし
Reason for change
Change in representative authority accompanying changes to the executive lineup
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 2025年1月27日 |
| Scheduled Appointment Date | 1 April 2025 |
| Date of departure | 2025年4月1日（代表取締役副社長執行役員としての退任。2025年6月開催の株主総会にて取締役を退任し、特任顧問に就任予定） |
| Name of appointee | 半澤 貞彦 |
| Appointee's new position | 取締役特任顧問 |
| Appointee's previous position | Representative Director, Executive Vice President and Executive Officer |
| Name of departing officer | 半澤 貞彦 |
| Former position of departing officer | Representative Director, Executive Vice President and Executive Officer |
| New position of departing officer | 取締役特任顧問（2025年6月開催の株主総会にて取締役を退任し、特任顧問に就任予定） |
| Whether the incumbent will remain in office | 取締役としては2025年6月開催の株主総会まで残る予定 |
| Reason for change | Change in representative authority accompanying changes to the executive lineup |
| Subject to Approval by the General Meeting of Shareholders | 2025年6月開催予定の株主総会にて取締役退任。開催予定日は具体的に記載なし |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.Change in representative authority accompanying changes to the executive lineup
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.