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Resolved 25 June 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026 (the new management structure was launched following approval at the annual general meeting of shareholders and the subsequent Board of Directors meeting)
Harada Hiroshi (原田 浩志)
New positionDirector and General Manager of the Digital Asset Management Division
Directors after the change5Number
Filing as an independent officerYamamuro Hiroyuki (山室裕幸) and Kanazaki Takuya (金﨑卓也) have been reported to the Tokyo Stock Exchange as independent officers
Shareholders’ meeting approvalRequired. The proposal to elect 5 directors was approved and passed at the 23rd Annual General Meeting of Shareholders, held on 25 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 25 June 2026 |
| Scheduled Appointment Date | 25 June 2026 (the new management structure was launched following approval at the annual general meeting of shareholders and the subsequent Board of Directors meeting) |
| Name of appointee | Harada Hiroshi (原田 浩志) |
| Appointee's new position | Director and General Manager of the Digital Asset Management Division |
| Number of directors after the change | 5 (including 2 outside directors) |
| Filing as an independent officer | Yamamuro Hiroyuki (山室裕幸) and Kanazaki Takuya (金﨑卓也) have been reported to the Tokyo Stock Exchange as independent officers |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal to elect 5 directors was approved and passed at the 23rd Annual General Meeting of Shareholders, held on 25 June 2026 |
Items this document does not state (14)
Date of departureAppointee's previous positionAppointee'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 appointmentDetails 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.The reason for the personnel change is not stated.
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