Worth reading
29Immaterial
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Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
2 itemsScheduled Appointment DateNakahayashi Tomonori (中林 朋典): 27 March 2026 (Friday); Yamamoto Takahiro (山本 貴弘): 1 April 2026 (Wednesday)
Nakahayashi Tomonori (中林 朋典)
Previous positionColumbia Asset Management Co., Ltd., Representative Director
New positionHead of Investment Department I
Yamamoto Takahiro (山本 貴弘)
Previous positionSystems Management, Management Administration Office
New positionHead of the Information Systems Department
Details of organizational changes
The Systems Management function under the Management Administration Office will be abolished, and an Information Systems Department established
| Item | Details |
|---|---|
| Scheduled Appointment Date | Nakahayashi Tomonori (中林 朋典): 27 March 2026 (Friday); Yamamoto Takahiro (山本 貴弘): 1 April 2026 (Wednesday) |
| Name of appointee | Nakahayashi Tomonori (中林 朋典), Yamamoto Takahiro (山本 貴弘) |
| Appointee's new position | Head of Investment Department I, Head of the Information Systems Department |
| Appointee's previous position | Columbia Asset Management Co., Ltd., Representative Director, Systems Management, Management Administration Office |
| Details of organizational changes | The Systems Management function under the Management Administration Office will be abolished, and an Information Systems Department established |
Items this document does not state (16)
Resolution dateDate 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 officeReason for changeReasons 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.The Systems Management function will be abolished and the Information Systems Department established to promote digital transformation and strengthen IT control functions. No reasons are provided for the individual personnel changes.
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