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Resolved 20 April 2026Incoming appointee
1 itemScheduled Appointment DateScheduled to take office subject to approval at the 12th annual general meeting of shareholders scheduled for 27 May 2026
Saito Hideaki (齋藤 英明)
Previous positionDirector, Representative Executive Officer and President of ジャパンシステム㈱; Outside Director of Aozora Bank,Ltd. (currently); member of the Management Advisory Council of JAPAN POST INSURANCE Co.,Ltd. (currently)
New positionOutside Directors
生年月日 6 May 1963
Departing officer
1 itemDate of departureCan be read as the conclusion of the 12th annual general meeting of shareholders scheduled for 27 May 2026, but this is not explicitly stated
Ishizaka Shinya (石坂 信也)Stepping down
Former PositionOutside Directors
Whether the incumbent will remain in office (whether they will retain their position)
Not scheduled to remain on the Board of Directors
Directors after the change8Number
Shareholders’ meeting approvalYes. The proposals to nominate candidates for directors and an alternate Audit & Supervisory Board Member will be submitted to the 12th annual general meeting of shareholders, scheduled for 27 May 2026
| Item | Details |
|---|---|
| Resolution date | 20 April 2026 |
| Scheduled Appointment Date | Scheduled to take office subject to approval at the 12th annual general meeting of shareholders scheduled for 27 May 2026 |
| Date of departure | Can be read as the conclusion of the 12th annual general meeting of shareholders scheduled for 27 May 2026, but this is not explicitly stated |
| Name of appointee | Saito Hideaki (齋藤 英明) |
| Appointee's new position | Outside Directors |
| Appointee's previous position | Director, Representative Executive Officer and President of ジャパンシステム㈱; Outside Director of Aozora Bank,Ltd. (currently); member of the Management Advisory Council of JAPAN POST INSURANCE Co.,Ltd. (currently) |
| Appointee's date of birth | 6 May 1963 |
| Name of departing officer | Ishizaka Shinya (石坂 信也) |
| Former position of departing officer | Outside Directors |
| Whether the incumbent will remain in office | Not scheduled to remain on the Board of Directors |
| Number of directors after the change | 8 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposals to nominate candidates for directors and an alternate Audit & Supervisory Board Member will be submitted to the 12th annual general meeting of shareholders, scheduled for 27 May 2026 |
Items this document does not state (9)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons 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.No specific reason for the changes is provided.
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