Who is moving to which position
Resolved 13 November 2026Incoming appointee
1 itemDeparting officer
1 item“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.
Expiration of term
Will not remain on the Board of Directors
To expand the scale of the existing businesses and strengthen the growth strategy
Because he has extensive experience and broad expertise gained through serving as an officer of various companies, including as a representative director of a listed company, and through contributing to the enhancement of the corporate value of those companies, and it was determined that he could be expected to play a substantial role in expanding the scale of the group's existing businesses and strengthening its growth strategy
| Item | Details |
|---|---|
| Resolution date | 13 November 2026 |
| Scheduled Appointment Date | 28 January 2027 (after the conclusion of the 59th Annual General Meeting of Shareholders; subject to approval of the director appointment proposal at the shareholders' meeting) |
| Date of departure | 28 January 2027 (at the conclusion of the 59th Annual General Meeting of Shareholders) |
| Name of appointee | Hanzawa Katsumi (半澤勝己) |
| Appointee's new position | Directors |
| Appointee's previous position | Adviser (growth strategy) |
| Appointee's date of birth | 31 December 1967 |
| Number of shares held by the appointee | － shares (record date: Not disclosed) |
| Name of departing officer | Nishio Shinobu (西尾忍) |
| Former position of departing officer | Director, Executive Officer, in charge of accounting and finance |
| New position of departing officer | Resignation |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | To expand the scale of the existing businesses and strengthen the growth strategy |
| Reasons for appointment | Because he has extensive experience and broad expertise gained through serving as an officer of various companies, including as a representative director of a listed company, and through contributing to the enhancement of the corporate value of those companies, and it was determined that he could be expected to play a substantial role in expanding the scale of the group's existing businesses and strengthening its growth strategy |
| Number of directors after the change | 6, including 2 outside directors |
| Filing as an independent officer | Tomioka Kazuji (富岡和治) and Takahashi Mizuho (高橋瑞穂) are candidates for independent officer positions. Whether they are expected to be reported as independent officers: Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the appointment of directors at the 59th Annual General Meeting of Shareholders. Scheduled meeting date: 28 January 2027. |
Items this document does not state (3)
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 expand the scale of the existing businesses and strengthen the growth strategy. Hanzawa Katsumi (半澤勝己) has extensive experience and broad expertise, having served as an officer of various companies, including as a representative director of a listed company, and is expected to play a substantial role in expanding the scale of the group's existing businesses and strengthening its growth strategy.