Worth reading
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How definitive the wording is.Who is moving to which position
Resolved 7 April 2026Incoming appointee
4 itemsScheduled Appointment Date24 June 2026 (scheduled to be appointed subject to approval at the ordinary general meeting of shareholders scheduled for the same day)
Ono Seiji (小野 誠司)
Previous positionSenior Executive Officer, Kansai Operations
New positionDirector, Senior Executive Officer, Kansai Operations
Yoneda Hijiri (米田 聖)
Previous positionSenior Executive Officer, Business Strategy, and Sales Planning and Administration
New positionDirector, Senior Executive Officer, Business Strategy, and Sales Planning and Administration
Handa Tadashi (半田 禎)
Previous positionFormer Managing Director of Tokio Marine & Nichido Fire Insurance Co., Ltd.; currently an Audit & Supervisory Board Member of the same company
New positionDirector (Outside Director)
Ikeyama Shigetoshi (池山 成俊)
Previous positionFormer Coordinating Officer for Commerce and Service Policy, Commerce and Information Policy Bureau, Ministry of Economy, Trade and Industry, and former President of the Research Institute of Economy, Trade and Industry
New positionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
Departing officer
4 itemsDate of departure24 June 2026
Suzuki Motohisa (鈴木 基久)Next role stated
Former PositionDirector, Executive Vice President, General Affairs and Corporate Communications, Compliance, Risk Management, Information Asset Management, Group Operations, Overseas Business, and ISO Management Officer
New positionExecutive Vice President, General Affairs and Corporate Communications, Compliance, Risk Management, Information Asset Management, Group Operations, Overseas Business, and ISO Management Officer
Shigemi Kazuhide (重見 一秀)Next role stated
Former PositionDirector, Senior Executive Officer, CFO, Internal Control, and Procurement
New positionSenior Executive Officer, CFO, Internal Control, and Procurement
Mishima Masahiko (三島 正彦)Next role stated
Former PositionDirector (Outside Director)
New positionRetirement
Iwasaki Kenji (岩崎 賢二)Next role stated
Former PositionDirector (Outside Director)
New positionRetirement
“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)
Suzuki Motohisa (鈴木 基久) and Shigemi Kazuhide (重見 一秀) will remain as executive officers, while Mishima Masahiko (三島 正彦) and Iwasaki Kenji (岩崎 賢二) will retire.
Shareholders’ meeting approval3 directors and 1 Audit & Supervisory Board member are scheduled to be appointed subject to approval at the ordinary general meeting of shareholders scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 7 April 2026 |
| Scheduled Appointment Date | 24 June 2026 (scheduled to be appointed subject to approval at the ordinary general meeting of shareholders scheduled for the same day) |
| Date of departure | 24 June 2026 |
| Name of appointee | Ono Seiji (小野 誠司), Yoneda Hijiri (米田 聖), Handa Tadashi (半田 禎), Ikeyama Shigetoshi (池山 成俊) |
| Appointee's new position | Director, Senior Executive Officer, Kansai Operations, Director, Senior Executive Officer, Business Strategy, and Sales Planning and Administration, Director (Outside Director), Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| Appointee's previous position | Senior Executive Officer, Kansai Operations, Senior Executive Officer, Business Strategy, and Sales Planning and Administration, Former Managing Director of Tokio Marine & Nichido Fire Insurance Co., Ltd.; currently an Audit & Supervisory Board Member of the same company, Former Coordinating Officer for Commerce and Service Policy, Commerce and Information Policy Bureau, Ministry of Economy, Trade and Industry, and former President of the Research Institute of Economy, Trade and Industry |
| Name of departing officer | Suzuki Motohisa (鈴木 基久), Shigemi Kazuhide (重見 一秀), Mishima Masahiko (三島 正彦), Iwasaki Kenji (岩崎 賢二) |
| Former position of departing officer | Director, Executive Vice President, General Affairs and Corporate Communications, Compliance, Risk Management, Information Asset Management, Group Operations, Overseas Business, and ISO Management Officer, Director, Senior Executive Officer, CFO, Internal Control, and Procurement, Director (Outside Director), Director (Outside Director) |
| New position of departing officer | Executive Vice President, General Affairs and Corporate Communications, Compliance, Risk Management, Information Asset Management, Group Operations, Overseas Business, and ISO Management Officer, Senior Executive Officer, CFO, Internal Control, and Procurement, Retirement, Retirement |
| Whether the incumbent will remain in office | Suzuki Motohisa (鈴木 基久) and Shigemi Kazuhide (重見 一秀) will remain as executive officers, while Mishima Masahiko (三島 正彦) and Iwasaki Kenji (岩崎 賢二) will retire. |
| Subject to Approval by the General Meeting of Shareholders | 3 directors and 1 Audit & Supervisory Board member are scheduled to be appointed subject to approval at the ordinary general meeting of shareholders scheduled for 24 June 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons 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.No reason for the changes is provided.
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