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Resolved 26 June 2026Incoming appointee
2 itemsScheduled Appointment Date1 July 2026
Matsui Masafumi (松井 雅史)
Previous positionSenior Executive Officer, BUSINESS BRAIN SHOWA・OTA INC.
New positionOsaka Branch Manager, Osaka Branch
Yoshie Ryota (吉江 僚太)
Previous positionGeneral Manager of the Osaka Branch
New positionHead of the Systems Department, Osaka Branch
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | 1 July 2026 |
| Name of appointee | Matsui Masafumi (松井 雅史), Yoshie Ryota (吉江 僚太) |
| Appointee's new position | Osaka Branch Manager, Osaka Branch, Head of the Systems Department, Osaka Branch |
| Appointee's previous position | Senior Executive Officer, BUSINESS BRAIN SHOWA・OTA INC., General Manager of the Osaka Branch |
Items this document does not state (16)
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 officeReason for changeReasons 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
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The reasons the company gives
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