Who is moving to which position
Resolved 21 May 2026Incoming appointee
2 itemsFujii Michiya (藤井 道哉) has extensive experience and broad expertise in finance and risk management, based on his work experience at financial institutions in Japan and overseas and his experience as an executive officer overseeing the finance and accounting and legal departments at the Company. The Company determined that he can contribute to decisions on important management matters and oversight of business execution within the Company Group, as well as further enhancement of corporate governance, by drawing on this experience and expertise. Ito Naoki (伊藤 直樹) has extensive experience and broad expertise in the financial sector, based on his many years of experience at financial institutions and his experience in the management of an operating company. The Company expects him to conduct objective and impartial audits and oversight of management from an independent standpoint, and to provide timely and appropriate comments and advice at meetings of the Board of Directors and the Audit & Supervisory Committee, drawing on this experience and high level of expertise.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | After the conclusion of the 13th Annual General Meeting of Shareholders scheduled for 24 June 2026 (subject to approval of the election proposals at the General Meeting of Shareholders) |
| Name of appointee | Fujii Michiya (藤井 道哉), Ito Naoki (伊藤 直樹) |
| Appointee's new position | Director, Senior Executive Officer and CFO, Outside Director serving as an Audit & Supervisory Committee Member (independent officer) |
| Appointee's previous position | Executive officers, Representative Director and President, りそなデジタルハブ株式会社 |
| Appointee's date of birth | 3 August 1967, 10 November 1968 |
| Year the appointee joined the Company | 2022, Not disclosed |
| Reasons for appointment | Fujii Michiya (藤井 道哉) has extensive experience and broad expertise in finance and risk management, based on his work experience at financial institutions in Japan and overseas and his experience as an executive officer overseeing the finance and accounting and legal departments at the Company. The Company determined that he can contribute to decisions on important management matters and oversight of business execution within the Company Group, as well as further enhancement of corporate governance, by drawing on this experience and expertise. Ito Naoki (伊藤 直樹) has extensive experience and broad expertise in the financial sector, based on his many years of experience at financial institutions and his experience in the management of an operating company. The Company expects him to conduct objective and impartial audits and oversight of management from an independent standpoint, and to provide timely and appropriate comments and advice at meetings of the Board of Directors and the Audit & Supervisory Committee, drawing on this experience and high level of expertise. |
| Number of directors after the change | 9 (including 6 Outside Directors) |
| Filing as an independent officer | The disclosure states that An Shoju (安昌寿), Tsuboyama Masashi (坪山昌司), Ito Naoki (伊藤 直樹), Taniguchi Naoko (タニグチ直子) and Matsuo Shinkichi (松尾信吉) are scheduled to be reported as independent officers or are candidates for independent officer status. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposals concerning the election of candidates for directors, directors serving as Audit & Supervisory Committee Members, and substitute directors serving as Audit & Supervisory Committee Members will be submitted to the 13th Annual General Meeting of Shareholders scheduled for 24 June 2026. |
Items this document does not state (10)
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.For Fujii Michiya (藤井 道哉), the Company determined that he can contribute to decisions on important management matters, oversight of business execution and the enhancement of corporate governance by drawing on his experience at financial institutions and his experience in finance and risk management as an executive officer overseeing the finance and accounting and legal departments. For Ito Naoki (伊藤 直樹), the Company expects him to contribute to the enhancement of corporate governance by conducting objective and impartial audits and oversight from an independent standpoint, drawing on his expertise based on management experience at financial institutions and operating companies.