Worth reading
36Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
1
peopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 21 May 2026Incoming appointee
1 itemScheduled Appointment Date19 June 2026 (scheduled to be formally decided following approval at the 60th Annual General Meeting of Shareholders, scheduled for 19 June 2026, and a subsequent resolution by the Board of Directors after the meeting)
Arisaka Hirofumi (有坂 洋文)
New positionRepresentative Director and Executive Vice President, Head of Securities Business
生年月日 30 June 1963所有株式数 0 shares (as of 31 March 2026)
Shareholders’ meeting approvalRequired. The appointment is scheduled to be formally decided following approval at the Company's 60th Annual General Meeting of Shareholders, scheduled for 19 June 2026, and a subsequent resolution by the Board of Directors after the meeting.
Reason for change
The number of Representative Directors will be increased by 1 to further strengthen and enhance the management structure in support of the Company's aim of achieving sustainable growth and enhancing corporate value.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | 19 June 2026 (scheduled to be formally decided following approval at the 60th Annual General Meeting of Shareholders, scheduled for 19 June 2026, and a subsequent resolution by the Board of Directors after the meeting) |
| Name of appointee | Arisaka Hirofumi (有坂 洋文) |
| Appointee's new position | Representative Director and Executive Vice President, Head of Securities Business |
| Appointee's date of birth | 30 June 1963 |
| Number of shares held by the appointee | 0 shares (as of 31 March 2026) |
| Reason for change | The number of Representative Directors will be increased by 1 to further strengthen and enhance the management structure in support of the Company's aim of achieving sustainable growth and enhancing corporate value. |
| Subject to Approval by the General Meeting of Shareholders | Required. The appointment is scheduled to be formally decided following approval at the Company's 60th Annual General Meeting of Shareholders, scheduled for 19 June 2026, and a subsequent resolution by the Board of Directors after the meeting. |
Items this document does not state (13)
Date of departureAppointee's previous positionYear the appointee joined the CompanyName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.To support the Company's aim of achieving sustainable growth and enhancing corporate value, the number of Representative Directors will be increased by 1 to further strengthen and enhance the management structure.
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