Worth reading
48Recurring
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Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 May 2026Incoming appointee
2 itemsScheduled Appointment DateFollowing resolutions at the annual general meeting of shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held after the meeting
Watanabe Hiroko (渡邊 博子)
Previous positionTrustee and Vice President, Oita University; Outside Director, 株式会社豊和銀行; Outside Director, 丸東産業株式会社
New positionOutside Director (part-time)
Maejima Sachiko (前嶋 幸子)
Previous positionManaging Attorney, 弁護士法人アクセス法律事務所
New positionOutside Director and Audit and Supervisory Committee Member (part-time)
Departing officer
4 itemsDate of departureAfter the annual general meeting of shareholders scheduled for 26 June 2026 (individual retirement date: Not disclosed)
Yamazaki Yuji (山﨑裕治)Next role stated
New positionPresident and Representative Director, 株式会社エイエフビイ
Ryoge Hayato (領下速人)Next role stated
New positionGeneral Manager of the General Affairs Headquarters of the Company
Shimizu Hiromi (清水宏美)Next role stated
New positionAudit & Supervisory Board Member, Ｋ－ｎｅｔ株式会社
Asakura Yoichiro (朝倉洋一郎)Next role stated
New positionAudit & Supervisory Board Member, 株式会社エイエフビイ
“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.
Whether the incumbent will remain in office (whether they will retain their position)
They are scheduled to retire as directors. Yamazaki Yuji (山﨑裕治), Shimizu Hiromi (清水宏美) and Asakura Yoichiro (朝倉洋一郎) will assume or continue in positions at other companies, while Ryoge Hayato (領下速人) is scheduled to become General Manager of the Company's General Affairs Headquarters.
Directors after the change11Number
Shareholders’ meeting approvalRequired. Resolutions at the Company's annual general meeting of shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held after the meeting
Details of organizational changes
Eto Hideki (衞藤秀樹) will change from General Manager of the Finance and Accounting Headquarters to General Manager of the Credit Review Headquarters; Yoshida Yasuhiro (吉田安弘) will change from General Manager of the Credit Review Headquarters and General Manager of the Business Headquarters to General Manager of the Business Headquarters; and Nakajima Shigeharu (中島重治) will change from General Manager of the Corporate Planning Headquarters to General Manager of the Corporate Planning Headquarters and Finance and Accounting Headquarters.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | Following resolutions at the annual general meeting of shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held after the meeting |
| Date of departure | After the annual general meeting of shareholders scheduled for 26 June 2026 (individual retirement date: Not disclosed) |
| Name of appointee | Watanabe Hiroko (渡邊 博子), Maejima Sachiko (前嶋 幸子) |
| Appointee's new position | Outside Director (part-time), Outside Director and Audit and Supervisory Committee Member (part-time) |
| Appointee's previous position | Trustee and Vice President, Oita University; Outside Director, 株式会社豊和銀行; Outside Director, 丸東産業株式会社, Managing Attorney, 弁護士法人アクセス法律事務所 |
| Name of departing officer | Yamazaki Yuji (山﨑裕治), Ryoge Hayato (領下速人), Shimizu Hiromi (清水宏美), Asakura Yoichiro (朝倉洋一郎) |
| New position of departing officer | President and Representative Director, 株式会社エイエフビイ, General Manager of the General Affairs Headquarters of the Company, Audit & Supervisory Board Member, Ｋ－ｎｅｔ株式会社, Audit & Supervisory Board Member, 株式会社エイエフビイ |
| Whether the incumbent will remain in office | They are scheduled to retire as directors. Yamazaki Yuji (山﨑裕治), Shimizu Hiromi (清水宏美) and Asakura Yoichiro (朝倉洋一郎) will assume or continue in positions at other companies, while Ryoge Hayato (領下速人) is scheduled to become General Manager of the Company's General Affairs Headquarters. |
| Number of directors after the change | 11 (including 4 Outside Directors) |
| Details of organizational changes | Eto Hideki (衞藤秀樹) will change from General Manager of the Finance and Accounting Headquarters to General Manager of the Credit Review Headquarters; Yoshida Yasuhiro (吉田安弘) will change from General Manager of the Credit Review Headquarters and General Manager of the Business Headquarters to General Manager of the Business Headquarters; and Nakajima Shigeharu (中島重治) will change from General Manager of the Corporate Planning Headquarters to General Manager of the Corporate Planning Headquarters and Finance and Accounting Headquarters. |
| Subject to Approval by the General Meeting of Shareholders | Required. Resolutions at the Company's annual general meeting of shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held after the meeting |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeFormer position of departing officerReason for departureReason for changeReasons 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.The Company has not disclosed specific reasons for the changes in executive personnel.
How to read this page
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