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How definitive the wording is.Who is moving to which position
Resolved 27 April 2026Incoming appointee
4 itemsScheduled Appointment DateAt the conclusion of the 26th Annual General Meeting of Shareholders scheduled for 24 June 2026 (the election of candidates for Directors and Audit & Supervisory Board Members is subject to approval at the General Meeting of Shareholders)
Tamura Mitsuyoshi (田村 光義)
Previous positionThe Company's Trust Services Business Division, Executive Officer and General Manager (current)
New positionDirector candidate
Watanabe Masao (渡辺 真生)
Previous positionSoftBank Corp., Corporate COO Office, Senior Advisor (current)
New positionCandidate for Non-Executive Director
Nishimoto Itsuro (西本 逸郎)
Previous positionLAC Co., Ltd., Technical Advisor (current), among other positions
New positionOutside director candidate
Kurozumi Tetsuri (黒住 哲理)
Previous positionTokyo Marunouchi Law Office, Partner (current)
New positionCandidate for outside corporate auditor
Date of birthTamura Mitsuyoshi (田村 光義) 5 November 1981 / Watanabe Masao (渡辺 真生) 15 January 1966 / Nishimoto Itsuro (西本 逸郎) 28 September 1958 / Kurozumi Tetsuri (黒住 哲理) 2 April 1975
Year joined the companyTamura Mitsuyoshi (田村 光義) 2013 / Watanabe Masao (渡辺 真生) Not disclosed / Nishimoto Itsuro (西本 逸郎) Not disclosed / Kurozumi Tetsuri (黒住 哲理) Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
4 itemsDate of departureAt the conclusion of the 26th Annual General Meeting of Shareholders scheduled for 24 June 2026
Magara Yasutoshi (眞柄 泰利)Next role stated
Former PositionRepresentative director and chairman
New positionChief Business Transformation Officer (CBXO) and Senior Executive Advisor
Kayama Haruaki (香山 春明)Next role stated
Former PositionDirectors
New positionRetirement
Hirose Yoko (広瀬 容子)Next role stated
Former PositionOutside Directors
New positionRetirement
Tanaka Yoshio (田中 芳夫)Next role stated
Former PositionOutside Corporate Auditor
New positionRetirement
“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.
Reason for departure
Magara Yasutoshi (眞柄 泰利), Kayama Haruaki (香山 春明), and Hirose Yoko (広瀬 容子) are retiring upon the expiration of their terms. Tanaka Yoshio (田中 芳夫) is retiring for personal reasons.
Whether the incumbent will remain in office (whether they will retain their position)
Magara Yasutoshi (眞柄 泰利) will not remain on the Board of Directors, but will continue with the Company after his retirement as CBXO and Senior Executive Advisor. Kayama Haruaki (香山 春明), Hirose Yoko (広瀬 容子), and Tanaka Yoshio (田中 芳夫) will not remain on the Board of Directors or in the executive positions stated above.
Directors after the change7Number
Shareholders’ meeting approvalRequired. Candidates for Directors and Audit & Supervisory Board Members will be submitted for approval at the 26th Annual General Meeting of Shareholders, scheduled for 24 June 2026.
Reason for change
I will retire as Representative Director because I will retire as a Director upon the expiration of my term.
| Item | Details |
|---|---|
| Resolution date | 27 April 2026 |
| Scheduled Appointment Date | At the conclusion of the 26th Annual General Meeting of Shareholders scheduled for 24 June 2026 (the election of candidates for Directors and Audit & Supervisory Board Members is subject to approval at the General Meeting of Shareholders) |
| Date of departure | At the conclusion of the 26th Annual General Meeting of Shareholders scheduled for 24 June 2026 |
| Name of appointee | Tamura Mitsuyoshi (田村 光義), Watanabe Masao (渡辺 真生), Nishimoto Itsuro (西本 逸郎), Kurozumi Tetsuri (黒住 哲理) |
| Appointee's new position | Director candidate, Candidate for Non-Executive Director, Outside director candidate, Candidate for outside corporate auditor |
| Appointee's previous position | The Company's Trust Services Business Division, Executive Officer and General Manager (current), SoftBank Corp., Corporate COO Office, Senior Advisor (current), LAC Co., Ltd., Technical Advisor (current), among other positions, Tokyo Marunouchi Law Office, Partner (current) |
| Appointee's date of birth | Tamura Mitsuyoshi (田村 光義) 5 November 1981 / Watanabe Masao (渡辺 真生) 15 January 1966 / Nishimoto Itsuro (西本 逸郎) 28 September 1958 / Kurozumi Tetsuri (黒住 哲理) 2 April 1975 |
| Year the appointee joined the Company | Tamura Mitsuyoshi (田村 光義) 2013 / Watanabe Masao (渡辺 真生) Not disclosed / Nishimoto Itsuro (西本 逸郎) Not disclosed / Kurozumi Tetsuri (黒住 哲理) Not disclosed |
| Name of departing officer | Magara Yasutoshi (眞柄 泰利), Kayama Haruaki (香山 春明), Hirose Yoko (広瀬 容子), Tanaka Yoshio (田中 芳夫) |
| Former position of departing officer | Representative director and chairman, Directors, Outside Directors, Outside Corporate Auditor |
| New position of departing officer | Chief Business Transformation Officer (CBXO) and Senior Executive Advisor, Retirement, Retirement, Retirement |
| Reason for departure | Magara Yasutoshi (眞柄 泰利), Kayama Haruaki (香山 春明), and Hirose Yoko (広瀬 容子) are retiring upon the expiration of their terms. Tanaka Yoshio (田中 芳夫) is retiring for personal reasons. |
| Whether the incumbent will remain in office | Magara Yasutoshi (眞柄 泰利) will not remain on the Board of Directors, but will continue with the Company after his retirement as CBXO and Senior Executive Advisor. Kayama Haruaki (香山 春明), Hirose Yoko (広瀬 容子), and Tanaka Yoshio (田中 芳夫) will not remain on the Board of Directors or in the executive positions stated above. |
| Reason for change | I will retire as Representative Director because I will retire as a Director upon the expiration of my term. |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Candidates for Directors and Audit & Supervisory Board Members will be submitted for approval at the 26th Annual General Meeting of Shareholders, scheduled for 24 June 2026. |
Items this document does not state (5)
Number of shares held by the appointeeReasons for appointmentFiling as an independent officerDetails 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.Magara Yasutoshi (眞柄 泰利) will retire as Representative Director because he will retire as a Director upon the expiration of his term. The reason for Audit & Supervisory Board Member Tanaka Yoshio's (田中 芳夫) retirement is stated to be personal circumstances.
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