Worth reading
36Immaterial
Scored from 4 of 5 sectionsDirection
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Resolved 15 April 2026Incoming appointee
3 itemsScheduled Appointment Date30 July 2026 (to be formally determined following approval at the 62nd Annual General Meeting of Shareholders and a resolution at a Board of Directors meeting to be held thereafter)
Sato Masataka (佐藤 昌孝)
Previous positionAssistant to the Chairman, Tokai Tokyo Financial Holdings,Inc. (currently in office)
New positionDirector (outside director)
生年月日 30 January 1961入社年 Not disclosed
Akimoto Mitsuharu (秋元 光晴)
Previous positionGeneral Manager of the Quality and Safety Department of the Company (currently in office)
New positionStatutory Auditors
生年月日 2 January 1968入社年 1990
Obara Yukiyasu (小原 幸泰)
Previous positionDeputy General Manager of the Accounting Department, Administration Division
New positionExecutive Officer and General Manager of the Accounting Department
生年月日 Not disclosed入社年 Not disclosed
Departing officer
2 itemsDate of departure30 July 2026
Yamane Yoshiteru (山根 良輝)Stepping down
Former PositionExecutive Officer and General Manager of the Head Office Sales Department
Nagamasa Motoo (長政 基雄)Stepping down
Former PositionExecutive Officer and General Manager of the Osaka Branch
Shareholders’ meeting approvalRequired. Approval at the 62nd Annual General Meeting of Shareholders, scheduled for 30 July 2026.
| Item | Details |
|---|---|
| Resolution date | 15 April 2026 |
| Scheduled Appointment Date | 30 July 2026 (to be formally determined following approval at the 62nd Annual General Meeting of Shareholders and a resolution at a Board of Directors meeting to be held thereafter) |
| Date of departure | 30 July 2026 |
| Name of appointee | Sato Masataka (佐藤 昌孝), Akimoto Mitsuharu (秋元 光晴), Obara Yukiyasu (小原 幸泰) |
| Appointee's new position | Director (outside director), Statutory Auditors, Executive Officer and General Manager of the Accounting Department |
| Appointee's previous position | Assistant to the Chairman, Tokai Tokyo Financial Holdings,Inc. (currently in office), General Manager of the Quality and Safety Department of the Company (currently in office), Deputy General Manager of the Accounting Department, Administration Division |
| Appointee's date of birth | 30 January 1961, 2 January 1968, Not disclosed |
| Year the appointee joined the Company | Not disclosed, 1990, Not disclosed |
| Name of departing officer | Yamane Yoshiteru (山根 良輝), Nagamasa Motoo (長政 基雄) |
| Former position of departing officer | Executive Officer and General Manager of the Head Office Sales Department, Executive Officer and General Manager of the Osaka Branch |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval at the 62nd Annual General Meeting of Shareholders, scheduled for 30 July 2026. |
Items this document does not state (10)
Number 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 Company has provided no specific explanation for the changes.
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