Who is moving to which position
Resolved 7 August 2026Incoming appointee
1 itemDeparting officer
1 item“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.
Retirement upon expiration of the term of office at the 50th Annual General Meeting of Shareholders
Will not remain on the Board of Directors
Ogawa Ōgō (小川 王剛) has extensive knowledge and experience from involvement in ORIX Group’s diverse business activities, including new business development. The Board of Directors determined that he is expected to contribute to the future development of the Company’s IoT solutions and the enhancement of corporate value, and therefore newly nominated him as a director candidate.
| Item | Details |
|---|---|
| Resolution date | 7 August 2026 |
| Scheduled Appointment Date | 25 September 2026 (the election of the director is subject to approval at the 50th Annual General Meeting of Shareholders. The Representative Director is scheduled to be formally decided at a Board of Directors meeting following the conclusion of the meeting) |
| Date of departure | 25 September 2026 |
| Name of appointee | Ogawa Ōgō (小川 王剛) |
| Appointee's new position | Director (part-time) |
| Appointee's previous position | Deputy General Manager, Domestic Business Promotion Department, ORIX CORPORATION (currently in office) |
| Appointee's date of birth | 16 June 1980 |
| Number of shares held by the appointee | — shares (record date: Not disclosed) |
| Name of departing officer | Sato Atsunori (佐藤 厚範) |
| Former position of departing officer | Director (part-time) |
| New position of departing officer | Retirement |
| Reason for departure | Retirement upon expiration of the term of office at the 50th Annual General Meeting of Shareholders |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reasons for appointment | Ogawa Ōgō (小川 王剛) has extensive knowledge and experience from involvement in ORIX Group’s diverse business activities, including new business development. The Board of Directors determined that he is expected to contribute to the future development of the Company’s IoT solutions and the enhancement of corporate value, and therefore newly nominated him as a director candidate. |
| Number of directors after the change | 7 directors, including 2 outside directors |
| Filing as an independent officer | Nakazawa Hitoshi (中澤 仁) and Hayano Junichirō (早野順一郎) are candidates for outside director and independent officer positions |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal for the election of directors is scheduled to be submitted to the 50th Annual General Meeting of Shareholders (25 September 2026) |
Items this document does not state (4)
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.Ogawa Ōgō (小川 王剛) has knowledge and experience gained through ORIX Group’s diverse business activities, including new business development. The Company determined that he is expected to contribute to the future development of its IoT solutions and the enhancement of corporate value.