Worth reading
31Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
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 14 August 2026Incoming appointee
1 itemScheduled Appointment DateEffective 14 August 2026
Mizuta Noboru (水田 昇)
Previous positionCoincheck, Inc., Director and Executive Officer (Head of the Legal and Risk Management Divisions), among other positions. He has already retired as a director of the company.
New positionExecutive Officer and CRO (Chief Risk Officer)
Reason for change
To address amendments to laws and regulations, including registration with the Financial Services Agency for the lending business, and to develop a company-wide risk management framework
| Item | Details |
|---|---|
| Resolution date | 14 August 2026 |
| Scheduled Appointment Date | Effective 14 August 2026 |
| Name of appointee | Mizuta Noboru (水田 昇) |
| Appointee's new position | Executive Officer and CRO (Chief Risk Officer) |
| Appointee's previous position | Coincheck, Inc., Director and Executive Officer (Head of the Legal and Risk Management Divisions), among other positions. He has already retired as a director of the company. |
| Reason for change | To address amendments to laws and regulations, including registration with the Financial Services Agency for the lending business, and to develop a company-wide risk management framework |
Items this document does not state (15)
Date 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 officeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange 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.To strengthen the framework for compliance with financial regulations applicable to the crypto asset-related lending business and to develop a company-wide risk management framework, including registration with the Financial Services Agency.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.