Worth reading
26Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 28 September 2026Incoming appointee
2 itemsScheduled Appointment Date1 October 2026 (subject to the stock delivery taking effect and approval for the appointees to hold concurrent positions at the companies with which they are affiliated)
Nakamura Koichi (中村 晃一)
Previous position楽天カード株式会社 Representative Director and President; Rakuten Group,Inc. Senior Executive Officer, FinTech Group Company Senior Vice President
New positionRakuten Bank,Ltd. Senior Executive Vice President (non-executive)
Kusunoki Yuji (楠 雄治)
Previous position楽天証券ホールディングス株式会社 Representative Director and President; 楽天証券株式会社 Representative Director and President
New positionRakuten Bank,Ltd. Senior Executive Vice President (non-executive)
| Item | Details |
|---|---|
| Resolution date | 28 September 2026 |
| Scheduled Appointment Date | 1 October 2026 (subject to the stock delivery taking effect and approval for the appointees to hold concurrent positions at the companies with which they are affiliated) |
| Name of appointee | Nakamura Koichi (中村 晃一), Kusunoki Yuji (楠 雄治) |
| Appointee's new position | Rakuten Bank,Ltd. Senior Executive Vice President (non-executive), Rakuten Bank,Ltd. Senior Executive Vice President (non-executive) |
| Appointee's previous position | 楽天カード株式会社 Representative Director and President; Rakuten Group,Inc. Senior Executive Officer, FinTech Group Company Senior Vice President, 楽天証券ホールディングス株式会社 Representative Director and President; 楽天証券株式会社 Representative Director and President |
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
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 appointments relate to Rakuten Group,Inc.'s fintech business reorganization, announced on 20 May 2026, under which Rakuten Bank,Ltd. will be the stock delivery parent company and 楽天カード株式会社 and 楽天証券ホールディングス株式会社 will be the stock delivery subsidiaries. They are conditional on the stock delivery taking effect and approval being obtained from the companies with which the appointees are affiliated for them to hold concurrent positions.
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