Worth reading
29Immaterial
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Neutral
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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
Incoming appointee
11 itemsScheduled Appointment Date1 June 2026
Shibata Yoichi (柴田 洋一)
Previous positionRepresentative Director, President and CEO; Head of the Group Growth Strategy Division
New positionRepresentative Director, President and CEO; Head of the Group Growth Strategy Division; Head of the Overseas Business Management Division
Yamashita Toyokazu (山下 豊和)
Previous positionSenior Manager, DX Innovation Department, DX Innovation Division
New positionDeputy General Manager, DX Promotion Department, Group DX Promotion Division
Tanaka Makoto (田中 真琴)
Previous positionGeneral Manager, Brand Communications Department, Group Growth Strategy Division
New positionGeneral Manager attached to the Group Growth Strategy Division
Sato Takuma (佐藤 拓磨)
Previous positionGeneral Manager, Overseas Business Department, Operations Management Division, プレミア株式会社
New positionGeneral Manager, Overseas Business Promotion Department, Overseas Business Management Division
Hayakawa Shohei (早川 将平)
Previous positionGeneral Manager, Credit Information Management Department, Finance Business Division, プレミア株式会社
New positionDeputy General Manager, DX Innovation Department, DX Innovation Division
Kajimoto Masataka (鍜治本 昌孝)
Previous positionGeneral Manager, Strategic Planning Department, Group Growth Strategy Division
New positionGeneral Manager, Strategic Planning Department, Group Growth Strategy Division; Leader, Brand Communications Group
Shiino Hisashi (椎野 寿理)
Previous positionHead of the Corporate Strategy Planning Office
New positionHead of the Group Corporate Planning Office; Leader, Overseas Business Strategy Team
Yoshida Hisashi (吉田 久志)
Previous positionDeputy General Manager, Credit Information Management Department, Finance Business Division
New positionGeneral Manager, Credit Information Management Department, Finance Business Division
Aida Naoto (會田 尚人)
Previous positionHead of East Japan Credit Center, Credit Risk Management Department, Finance Business Division
New positionHead of East Japan Credit Center 1, Credit Risk Management Department, Finance Business Division
Oka Hiroyuki (岡 啓之)
Previous positionDeputy Head of East Japan Credit Center, Credit Risk Management Department, Finance Business Division
New positionHead of East Japan Credit Center 2, Credit Risk Management Department, Finance Business Division
Tawaratani Junichi (俵谷 準一)
Previous positionDeputy Head of East Japan Credit Center, Credit Risk Management Department, Finance Business Division
New positionDeputy Head of East Japan Credit Center 2, Credit Risk Management Department, Finance Business Division
Details of organizational changes
The Corporate Strategy Planning Office will be renamed the Group Corporate Planning Office., The Overseas Business Management Division will be established., The Overseas Business Department under the Operations Management Division of プレミア株式会社 will be transferred to the Premier Group and renamed the Overseas Business Promotion Department., The Business Planning Department under the Group Growth Strategy Division will be renamed the Strategic Planning Department., The Overseas Business Department under the Operations Management Division of プレミア株式会社 and the position attached to the Operations Management Division (seconded; overseas) will be transferred to the Premier Group.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 1 June 2026 |
| Name of appointee | Shibata Yoichi (柴田 洋一), Yamashita Toyokazu (山下 豊和), Tanaka Makoto (田中 真琴), Sato Takuma (佐藤 拓磨), Hayakawa Shohei (早川 将平), Kajimoto Masataka (鍜治本 昌孝), Shiino Hisashi (椎野 寿理), Yoshida Hisashi (吉田 久志), Aida Naoto (會田 尚人), Oka Hiroyuki (岡 啓之), Tawaratani Junichi (俵谷 準一) |
| Appointee's new position | Representative Director, President and CEO; Head of the Group Growth Strategy Division; Head of the Overseas Business Management Division, Deputy General Manager, DX Promotion Department, Group DX Promotion Division, General Manager attached to the Group Growth Strategy Division, General Manager, Overseas Business Promotion Department, Overseas Business Management Division, Deputy General Manager, DX Innovation Department, DX Innovation Division, General Manager, Strategic Planning Department, Group Growth Strategy Division; Leader, Brand Communications Group, Head of the Group Corporate Planning Office; Leader, Overseas Business Strategy Team, General Manager, Credit Information Management Department, Finance Business Division, Head of East Japan Credit Center 1, Credit Risk Management Department, Finance Business Division, Head of East Japan Credit Center 2, Credit Risk Management Department, Finance Business Division, Deputy Head of East Japan Credit Center 2, Credit Risk Management Department, Finance Business Division |
| Appointee's previous position | Representative Director, President and CEO; Head of the Group Growth Strategy Division, Senior Manager, DX Innovation Department, DX Innovation Division, General Manager, Brand Communications Department, Group Growth Strategy Division, General Manager, Overseas Business Department, Operations Management Division, プレミア株式会社, General Manager, Credit Information Management Department, Finance Business Division, プレミア株式会社, General Manager, Strategic Planning Department, Group Growth Strategy Division, Head of the Corporate Strategy Planning Office, Deputy General Manager, Credit Information Management Department, Finance Business Division, Head of East Japan Credit Center, Credit Risk Management Department, Finance Business Division, Deputy Head of East Japan Credit Center, Credit Risk Management Department, Finance Business Division, Deputy Head of East Japan Credit Center, Credit Risk Management Department, Finance Business Division |
| Details of organizational changes | The Corporate Strategy Planning Office will be renamed the Group Corporate Planning Office., The Overseas Business Management Division will be established., The Overseas Business Department under the Operations Management Division of プレミア株式会社 will be transferred to the Premier Group and renamed the Overseas Business Promotion Department., The Business Planning Department under the Group Growth Strategy Division will be renamed the Strategic Planning Department., The Overseas Business Department under the Operations Management Division of プレミア株式会社 and the position attached to the Operations Management Division (seconded; overseas) will be transferred to the Premier Group. |
Items this document does not state (16)
Resolution dateDate of departureAppointee'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 appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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