Who is moving to which position
Resolved 17 April 2026Incoming appointee
2 itemsDeparting officer
2 items“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.
Francis Bing Rong Zhou will remain on the Board of Directors as a director. Higasa Makiya (日笠 真木哉) will retire and will not remain on the Board of Directors.
To refresh the management structure and achieve sustained growth and further enhancement of corporate value. YE DANDAN has approximately 20 years of extensive experience in the global capital markets and wealth management fields, as well as advanced expertise in finance and financial matters, including leading large-scale fundraising and IPOs. YE DANDAN also has governance experience as an independent non-executive officer at other companies. The Company determined that YE DANDAN would appropriately contribute to strengthening the Company's audit structure, ensuring thorough compliance, and maintaining sound management.
YE DANDAN has approximately 20 years of extensive experience in the global capital markets and wealth management fields, as well as advanced expertise in finance and financial matters, including leading large-scale fundraising and IPOs. YE DANDAN also has governance experience as an independent non-executive officer at other companies. The Company determined that YE DANDAN would appropriately contribute to strengthening the Company's audit structure, ensuring thorough compliance, and maintaining sound management, and therefore nominated YE DANDAN as a candidate for director serving as an Audit and Supervisory Committee Member.
| Item | Details |
|---|---|
| Resolution date | 17 April 2026 |
| Scheduled Appointment Date | 28 May 2026. Formal appointment and selection are scheduled to take place subject to approval at the 27th Annual General Meeting of Shareholders scheduled for 28 May 2026 and a subsequent resolution of the Board of Directors. |
| Date of departure | 28 May 2026 |
| Name of appointee | Osawa Umeka (大澤 梅嘉), YE DANDAN |
| Appointee's new position | Representative Director and President, Audit and Supervisory Committee Member |
| Appointee's previous position | Representative Member of Osmanthus United LLC (incumbent); part-time statutory auditor of ゼネラホールディングズ株式会社 (incumbent), Chief Business Officer (CBO) of the Company (incumbent) |
| Appointee's date of birth | 1 January 1963, 19 February 1986 |
| Year the appointee joined the Company | Not disclosed, 2026 |
| Name of departing officer | Francis Bing Rong Zhou, Higasa Makiya (日笠 真木哉) |
| Former position of departing officer | Representative Director and President, Audit & Supervisory Committee Member (Outside Director) |
| New position of departing officer | Directors, Not disclosed |
| Whether the incumbent will remain in office | Francis Bing Rong Zhou will remain on the Board of Directors as a director. Higasa Makiya (日笠 真木哉) will retire and will not remain on the Board of Directors. |
| Reason for change | To refresh the management structure and achieve sustained growth and further enhancement of corporate value. YE DANDAN has approximately 20 years of extensive experience in the global capital markets and wealth management fields, as well as advanced expertise in finance and financial matters, including leading large-scale fundraising and IPOs. YE DANDAN also has governance experience as an independent non-executive officer at other companies. The Company determined that YE DANDAN would appropriately contribute to strengthening the Company's audit structure, ensuring thorough compliance, and maintaining sound management. |
| Reasons for appointment | YE DANDAN has approximately 20 years of extensive experience in the global capital markets and wealth management fields, as well as advanced expertise in finance and financial matters, including leading large-scale fundraising and IPOs. YE DANDAN also has governance experience as an independent non-executive officer at other companies. The Company determined that YE DANDAN would appropriately contribute to strengthening the Company's audit structure, ensuring thorough compliance, and maintaining sound management, and therefore nominated YE DANDAN as a candidate for director serving as an Audit and Supervisory Committee Member. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal is for the election of a candidate for director and will be submitted to the 27th Annual General Meeting of Shareholders scheduled for 28 May 2026. |
Items this document does not state (6)
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 refresh the management structure and achieve sustained growth and further enhancement of corporate value. Based on YE DANDAN's experience in the global capital markets and wealth management fields, financial and finance expertise gained from leading large-scale fundraising and IPOs, and governance experience as an independent non-executive officer at other companies, the Company determined that YE DANDAN would contribute to strengthening the Company's audit structure, ensuring thorough compliance, and maintaining sound management.