Worth reading
38Recurring
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 27 March 2026Incoming appointee
4 itemsScheduled Appointment DateEffective 23 June 2026 (subject to formal approval at the 115th Annual General Meeting of Shareholders scheduled for 23 June 2026 and at the subsequent Board of Directors meeting)
本多 Chikara (本多 力)
Previous positionManaging Director [General Manager, Human Resources Planning Department]
New position(Representative Director) Managing Director [Overall Management of Organizational Operations and General Manager, Human Resources Planning Department]
生年月日 Born 27 March 1963入社年 1985
Soda Zen (曽田 全)
Previous positionExecutive Officer, General Manager, Administrative Operations Systems Department, General Manager, Channel Innovation Department, and General Manager, Internet Branch
New positionDirector, General Administration Systems Department General Manager and Channel Innovation Department General Manager
生年月日 Born 22 April 1970入社年 1993
Fuji Kenji (藤 健二)
Previous positionExecutive Officer, General Planning Department Manager
New positionDirector, General Planning Department General Manager
生年月日 Born 1 May 1972入社年 1995
Sunahara Manabu (砂原 学)
Previous positionExecutive Officer, Deputy General Manager, Corporate Business Department, and Deputy General Manager, Retail Department
New positionDirector, Corporate Business Department General Manager and Retail Department General Manager
生年月日 Born 19 January 1972入社年 1995
Number of shares held本多 Chikara (本多 力): 21,987 shares (as of 30 September 2025). Others: not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departureEffective 23 June 2026
桑原 Mikiya (桑原 幹也)Next role stated
Former Position(Representative Director) Senior Managing Director, Overall Sales Management
New positionScheduled to change to Representative Director and President of 富山ファースト・リース株式会社
高島 Yasushi (高島 寧)Next role stated
Former PositionDirector, General Manager, Market Finance Department
New positionScheduled to change to Representative Director and President of 富山ファースト・エステート株式会社
“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
To refresh the management structure following the expiration of the officers' terms of office.
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 change12Number
Shareholders’ meeting approvalRequired. The matter is scheduled to be submitted for deliberation and decision at the 115th Annual General Meeting of Shareholders scheduled for 23 June 2026 and at the subsequent Board of Directors meeting
Reason for change
To refresh the management structure following the expiration of the officers' terms of office.
Details of organizational changes
Establishment and assignment of overall management of organizational operations, and changes in assigned responsibilities, including overall sales support, the Corporate Business Department, the Retail Department and the Market Finance Department, as well as the Human Resources Planning Department
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | Effective 23 June 2026 (subject to formal approval at the 115th Annual General Meeting of Shareholders scheduled for 23 June 2026 and at the subsequent Board of Directors meeting) |
| Date of departure | Effective 23 June 2026 |
| Name of appointee | 本多 Chikara (本多 力), Soda Zen (曽田 全), Fuji Kenji (藤 健二), Sunahara Manabu (砂原 学) |
| Appointee's new position | (Representative Director) Managing Director [Overall Management of Organizational Operations and General Manager, Human Resources Planning Department], Director, General Administration Systems Department General Manager and Channel Innovation Department General Manager, Director, General Planning Department General Manager, Director, Corporate Business Department General Manager and Retail Department General Manager |
| Appointee's previous position | Managing Director [General Manager, Human Resources Planning Department], Executive Officer, General Manager, Administrative Operations Systems Department, General Manager, Channel Innovation Department, and General Manager, Internet Branch, Executive Officer, General Planning Department Manager, Executive Officer, Deputy General Manager, Corporate Business Department, and Deputy General Manager, Retail Department |
| Appointee's date of birth | Born 27 March 1963, Born 22 April 1970, Born 1 May 1972, Born 19 January 1972 |
| Year the appointee joined the Company | 1985, 1993, 1995, 1995 |
| Number of shares held by the appointee | 本多 Chikara (本多 力): 21,987 shares (as of 30 September 2025). Others: not disclosed |
| Name of departing officer | 桑原 Mikiya (桑原 幹也), 高島 Yasushi (高島 寧) |
| Former position of departing officer | (Representative Director) Senior Managing Director, Overall Sales Management, Director, General Manager, Market Finance Department |
| New position of departing officer | Scheduled to change to Representative Director and President of 富山ファースト・リース株式会社, Scheduled to change to Representative Director and President of 富山ファースト・エステート株式会社 |
| Reason for departure | To refresh the management structure following the expiration of the officers' terms of office. |
| Whether the incumbent will remain in office | Not scheduled to remain on the Board of Directors |
| Reason for change | To refresh the management structure following the expiration of the officers' terms of office. |
| Number of directors after the change | 12 (including 4 outside directors) |
| Details of organizational changes | Establishment and assignment of overall management of organizational operations, and changes in assigned responsibilities, including overall sales support, the Corporate Business Department, the Retail Department and the Market Finance Department, as well as the Human Resources Planning Department |
| Subject to Approval by the General Meeting of Shareholders | Required. The matter is scheduled to be submitted for deliberation and decision at the 115th Annual General Meeting of Shareholders scheduled for 23 June 2026 and at the subsequent Board of Directors meeting |
Items this document does not state (3)
Reasons for appointmentFiling as an independent officerChange 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.To refresh the management structure following the expiration of the officers' terms of office.
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