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33Immaterial
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Resolved 31 July 2026Incoming appointee
2 itemsScheduled Appointment DateTo be formally decided at the 42nd Annual General Meeting of Shareholders scheduled for 20 November 2026 (specific planned appointment date: Not disclosed)
Asamizu Masato (浅水真人)
Previous positionSenior Executive Officer, President of the Kanto-Koshinetsu Company, and Deputy General Manager of the Meiko Gijuku Business Division (current)
New positionNominee for Director (excluding directors serving as Audit and Supervisory Committee members)
生年月日 7 December 1976入社年 2005
Miyaki Yukiko (宮木由貴子)
Previous positionFellow, Customer Experience Unit, Dai-ichi Life Group, Inc. (current)
New positionNominee for Director serving as an Audit and Supervisory Committee member
生年月日 12 February 1972入社年 2026
Departing officer
1 itemIwase Kanako (岩瀬香奈子)Stepping down
Former PositionOutside Director, Audit and Supervisory Committee Member
Shareholders’ meeting approvalRequired. 42nd Annual General Meeting of Shareholders scheduled for 20 November 2026
| Item | Details |
|---|---|
| Resolution date | 31 July 2026 |
| Scheduled Appointment Date | To be formally decided at the 42nd Annual General Meeting of Shareholders scheduled for 20 November 2026 (specific planned appointment date: Not disclosed) |
| Name of appointee | Asamizu Masato (浅水真人), Miyaki Yukiko (宮木由貴子) |
| Appointee's new position | Nominee for Director (excluding directors serving as Audit and Supervisory Committee members), Nominee for Director serving as an Audit and Supervisory Committee member |
| Appointee's previous position | Senior Executive Officer, President of the Kanto-Koshinetsu Company, and Deputy General Manager of the Meiko Gijuku Business Division (current), Fellow, Customer Experience Unit, Dai-ichi Life Group, Inc. (current) |
| Appointee's date of birth | 7 December 1976, 12 February 1972 |
| Year the appointee joined the Company | 2005, 2026 |
| Name of departing officer | Iwase Kanako (岩瀬香奈子) |
| Former position of departing officer | Outside Director, Audit and Supervisory Committee Member |
| Subject to Approval by the General Meeting of Shareholders | Required. 42nd Annual General Meeting of Shareholders scheduled for 20 November 2026 |
Items this document does not state (11)
Date of departureNumber of shares held by the appointeeNew 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 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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