Worth reading
48Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
2
Directors (reduced from 10 to 8)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
4 itemsScheduled Appointment DateEffective 23 June 2026 (to take office upon conclusion of the 93rd Annual General Meeting of Shareholders; election by the General Meeting of Shareholders is required)
Yamato Koji (大和 康二)
Previous positionPresident and COO
New positionRepresentative Director, President and COO
生年月日 Yamato Koji (大和 康二): 24 December 1969入社年 Yamato Koji (大和 康二): 1990
Fukuda Kanako (福田 加奈子)
Previous position— (appointed from outside the company)
New positionOutside Director
生年月日 Fukuda Kanako (福田 加奈子): 29 June 1965入社年 Fukuda Kanako (福田 加奈子): Not disclosed
Manabe Shinichi (真鍋 新一)
Previous positionGeneral Manager, Corporate Administration Support Department, 明治安田ライフプランセンター株式会社
New positionFull-time Outside Corporate Auditor
生年月日 Manabe Shinichi (真鍋 新一): 1 September 1962入社年 Manabe Shinichi (真鍋 新一): Not disclosed
Yamanaka Eijiro (山中 英二郎)
Previous positionPresident and Representative Director, 三豊保険サービス株式会社
New positionOutside Audit & Supervisory Board Member
生年月日 Yamanaka Eijiro (山中 英二郎): 28 November 1962入社年 Yamanaka Eijiro (山中 英二郎): Not disclosed
Departing officer
4 itemsDate of departure23 June 2026 (upon conclusion of the 93rd Annual General Meeting of Shareholders)
Yano Kazumi (矢野 和美)Next role stated
Former PositionRepresentative Director
New positionRetirement
Honke Masataka (本家 正隆)Next role stated
Former PositionOutside Director
New positionRetirement
Sukegawa Yutaka (助川 豊)Next role stated
Former PositionFull-time Outside Corporate Auditor
New positionRetirement
Tanaka Shinya (田中 信哉)Next role stated
Former PositionOutside Audit & Supervisory Board Member
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
None of the 4 will remain on the Board of Directors or the Audit & Supervisory Board
Directors after the change8Number
Shareholders’ meeting approvalRequired. Proposals for the election of director and audit & supervisory board member candidates are scheduled to be submitted to the 93rd Annual General Meeting of Shareholders. The meeting is scheduled for 23 June 2026.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Effective 23 June 2026 (to take office upon conclusion of the 93rd Annual General Meeting of Shareholders; election by the General Meeting of Shareholders is required) |
| Date of departure | 23 June 2026 (upon conclusion of the 93rd Annual General Meeting of Shareholders) |
| Name of appointee | Yamato Koji (大和 康二), Fukuda Kanako (福田 加奈子), Manabe Shinichi (真鍋 新一), Yamanaka Eijiro (山中 英二郎) |
| Appointee's new position | Representative Director, President and COO, Outside Director, Full-time Outside Corporate Auditor, Outside Audit & Supervisory Board Member |
| Appointee's previous position | President and COO, — (appointed from outside the company), General Manager, Corporate Administration Support Department, 明治安田ライフプランセンター株式会社, President and Representative Director, 三豊保険サービス株式会社 |
| Appointee's date of birth | Yamato Koji (大和 康二): 24 December 1969, Fukuda Kanako (福田 加奈子): 29 June 1965, Manabe Shinichi (真鍋 新一): 1 September 1962, Yamanaka Eijiro (山中 英二郎): 28 November 1962 |
| Year the appointee joined the Company | Yamato Koji (大和 康二): 1990, Fukuda Kanako (福田 加奈子): Not disclosed, Manabe Shinichi (真鍋 新一): Not disclosed, Yamanaka Eijiro (山中 英二郎): Not disclosed |
| Name of departing officer | Yano Kazumi (矢野 和美), Honke Masataka (本家 正隆), Sukegawa Yutaka (助川 豊), Tanaka Shinya (田中 信哉) |
| Former position of departing officer | Representative Director, Outside Director, Full-time Outside Corporate Auditor, Outside Audit & Supervisory Board Member |
| New position of departing officer | Retirement, Retirement, Retirement, Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | None of the 4 will remain on the Board of Directors or the Audit & Supervisory Board |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals for the election of director and audit & supervisory board member candidates are scheduled to be submitted to the 93rd Annual General Meeting of Shareholders. The meeting is scheduled for 23 June 2026. |
Items this document does not state (6)
Number of shares held by the appointeeReason 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 stated by the company.
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