Worth reading
32Immaterial
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 March 2026Incoming appointee
12 itemsScheduled Appointment Date26 March 2026 (executive officer personnel and director structure)
Tsushima Hitoshi (對馬 仁)
New positionSpecial Assignments, concurrently serving as Head of the Group Company Management Office, Corporate Planning Department
Saito Eiichiro (齋藤 英一郎)
New positionHead of the Solutions Sales Headquarters, concurrently serving as Head of the Solutions Sales Department and Head of the Human Resources Development Promotion Department
Ii Joetsu (伊井 丈悦)
New positionDeputy Head of the Sales Headquarters, concurrently serving as Head of the Tokyo Metropolitan Area Sales Department, Head of the Tokyo Sales Department and Head of the Shikoku Sales Department
Shirai Takeshi (白井 健史)
New positionDeputy Head of the Business Development Headquarters, concurrently serving as Head of the Aircraft Finance Business Department
Ando Toshiaki (安藤 俊明)
New positionHead of the Finance Department, Administration Headquarters
Igari Ryota (猪刈 亮太)
New positionHead of the Accounting Department, Administration Headquarters
Yoshihara Toru (吉原 徹)
New positionHead of the General Affairs Department, Administration Headquarters
Asano Koichiro (浅野 浩一郎)
New positionHead of the Human Resources Department, Administration Headquarters
Murakami Mitsuyasu (村上 満保)
New positionHead of the Business Development Headquarters
Mariko Chiharu (鞠子 千春)
New positionOutside Director, Audit and Supervisory Committee Member
Kase Yutaka (加瀬 豊)
New positionOutside Director, Audit and Supervisory Committee Member
Sugiyama Ai (杉山 愛)
New positionOutside Director, Audit and Supervisory Committee Member
Directors after the change6Number
Shareholders’ meeting approvalThe proposal for partial amendments to the Articles of Incorporation was approved as originally proposed at the General Meeting of Shareholders held on 26 March 2026. The election of directors was also approved as originally proposed at the same General Meeting of Shareholders.
Change in Corporate Governance Structure
Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | 26 March 2026 (executive officer personnel and director structure) |
| Name of appointee | Tsushima Hitoshi (對馬 仁), Saito Eiichiro (齋藤 英一郎), Ii Joetsu (伊井 丈悦), Shirai Takeshi (白井 健史), Ando Toshiaki (安藤 俊明), Igari Ryota (猪刈 亮太), Yoshihara Toru (吉原 徹), Asano Koichiro (浅野 浩一郎), Murakami Mitsuyasu (村上 満保), Mariko Chiharu (鞠子 千春), Kase Yutaka (加瀬 豊), Sugiyama Ai (杉山 愛) |
| Appointee's new position | Special Assignments, concurrently serving as Head of the Group Company Management Office, Corporate Planning Department, Head of the Solutions Sales Headquarters, concurrently serving as Head of the Solutions Sales Department and Head of the Human Resources Development Promotion Department, Deputy Head of the Sales Headquarters, concurrently serving as Head of the Tokyo Metropolitan Area Sales Department, Head of the Tokyo Sales Department and Head of the Shikoku Sales Department, Deputy Head of the Business Development Headquarters, concurrently serving as Head of the Aircraft Finance Business Department, Head of the Finance Department, Administration Headquarters, Head of the Accounting Department, Administration Headquarters, Head of the General Affairs Department, Administration Headquarters, Head of the Human Resources Department, Administration Headquarters, Head of the Business Development Headquarters, Outside Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member |
| Number of directors after the change | 6 (including 3 outside directors and 3 Audit & Supervisory Committee members) |
| Change in Corporate Governance Structure | Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee |
| Subject to Approval by the General Meeting of Shareholders | The proposal for partial amendments to the Articles of Incorporation was approved as originally proposed at the General Meeting of Shareholders held on 26 March 2026. The election of directors was also approved as originally proposed at the same General Meeting of Shareholders. |
Items this document does not state (14)
Date of departureAppointee's previous positionAppointee'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 appointmentFiling as an independent officerDetails of organizational changes
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 reasons for the changes in executive officer personnel are stated. The disclosure states that the proposal for partial amendments to the Articles of Incorporation was approved at the General Meeting of Shareholders, that the Company transitioned to a company with an Audit & Supervisory Committee, and that directors were elected.
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