Komori
Changes in Officers7181JAPAN POST INSURANCE Co.,Ltd.Financials (excluding banks)

Notice of the Planned Change in Representative Executive

After the annual general meeting of shareholders scheduled for June 2026, the Representative Executive Officer and President will change from Tanigaki Kunio (谷垣 邦夫), who currently holds the position, to Onishi Toru (大西 徹), who is scheduled to become a Director and Representative Executive Officer and President. The election of Onishi Toru (大西 徹) and his appointment as Representative Executive Officer are each subject to resolutions by the annual general meeting of shareholders and the Board of Directors, respectively.

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Who is moving to which position

Resolved 10 April 2026 (Nomination Committee decision on director candidates and planned change in Representative Executive Officer)

Incoming appointee

1 item
Scheduled Appointment DateAfter the annual general meeting of shareholders scheduled for June 2026. The director candidates will be elected following approval at the annual general meeting of shareholders, and the Representative Executive Officer is scheduled to be formally determined at a Board of Directors meeting after the annual general meeting concludes.
Onishi Toru (大西 徹)
Previous positionDirector and Representative Executive Officer and Executive Vice President (currently serving)
New positionDirector and Representative Executive Officer and President
生年月日 17 June 1966入社年 2008所有株式数 2,200 shares (record date: Not disclosed)

Departing officer

1 item
Date of departureAfter the annual general meeting of shareholders scheduled for June 2026
Tanigaki Kunio (谷垣 邦夫)Stepping down
Former PositionDirector and Representative Executive Officer and President
Shareholders’ meeting approvalRequired. Proposal for the election of director candidates at the annual general meeting of shareholders scheduled for June 2026
Reason for change

Change in the Representative Executive Officer in connection with an executive personnel change aimed at strengthening the Company's management structure.

Who is moving to which position
ItemDetails
Resolution date10 April 2026 (Nomination Committee decision on director candidates and planned change in Representative Executive Officer)
Scheduled Appointment DateAfter the annual general meeting of shareholders scheduled for June 2026. The director candidates will be elected following approval at the annual general meeting of shareholders, and the Representative Executive Officer is scheduled to be formally determined at a Board of Directors meeting after the annual general meeting concludes.
Date of departureAfter the annual general meeting of shareholders scheduled for June 2026
Name of appointeeOnishi Toru (大西 徹)
Appointee's new positionDirector and Representative Executive Officer and President
Appointee's previous positionDirector and Representative Executive Officer and Executive Vice President (currently serving)
Appointee's date of birth17 June 1966
Year the appointee joined the Company2008
Number of shares held by the appointee2,200 shares (record date: Not disclosed)
Name of departing officerTanigaki Kunio (谷垣 邦夫)
Former position of departing officerDirector and Representative Executive Officer and President
Reason for changeChange in the Representative Executive Officer in connection with an executive personnel change aimed at strengthening the Company's management structure.
Subject to Approval by the General Meeting of ShareholdersRequired. Proposal for the election of director candidates at the annual general meeting of shareholders scheduled for June 2026
Items this document does not state (8)
New position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling 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.

Change in the Representative Executive Officer in connection with an executive personnel change aimed at strengthening the Company's management structure.

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Notice of the Planned Change in Representative Executive | JAPAN POST INSURANCE Co.,Ltd. (7181) timely disclosure | Komori