Worth reading
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Resolved 26 March 2026Incoming appointee
1 itemScheduled Appointment DateEffective 26 June 2026. The changes in officers are scheduled to be formally approved at the Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent meeting of the Board of Directors.
Kuwabara Shigehiro (桑原 茂裕), Ishihara Koji (石原 幸二), Fujii Kenichi (藤井 賢一), Matsuoka Satomi (松岡 里美), Okugawa Motomi (奥川 元美)
Previous positionKuwabara Shigehiro (桑原 茂裕): Vice Chairman, Aflac Life Insurance Corporation; Trustee, Chubu University Educational Corporation; Outside Director, Medical Ikkou Group Co.,Ltd. / Ishihara Koji (石原 幸二), Fujii Kenichi (藤井 賢一), Matsuoka Satomi (松岡 里美), Okugawa Motomi (奥川 元美): Not disclosed
New positionDirector (Outside) / Senior Executive Officer, President of the 2nd Company / Executive Officer, Chief of the Human Resources Planning Center, Human Resources Planning Unit / Executive Officer, Head of the Business Operations Office, 2nd Company / Executive Officer, Head of the Secretariat, Expert
生年月日 Kuwabara Shigehiro (桑原 茂裕): 9 December 1956 / Others: Not disclosed入社年 Kuwabara Shigehiro (桑原 茂裕): Not disclosed / Others: Not disclosed所有株式数 Kuwabara Shigehiro (桑原 茂裕): 0 shares (as of 30 September 2025) / Others: Not disclosed
Departing officer
1 itemDate of departure26 June 2026
Hoshinaga Kiyotaka (星長 清隆), Watabe Akira (渡部 晃), Ochiai Teruhiko (落合 輝彦), Nakano Masahiro (中野 雅裕), Sato Yoshiaki (佐藤 善昭)Stepping down
Former PositionHoshinaga Kiyotaka (星長 清隆): Director (Outside) / Watabe Akira (渡部 晃): Senior Executive Officer / Ochiai Teruhiko (落合 輝彦): Senior Executive Officer / Nakano Masahiro (中野 雅裕): Executive Officer / Sato Yoshiaki (佐藤 善昭): Advisor
Whether the incumbent will remain in office (whether they will retain their position)
There is no statement that they will remain on the Board of Directors.
Directors after the change9Number
Shareholders’ meeting approvalRequired. The proposal title is Not disclosed. Annual General Meeting of Shareholders scheduled for 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. The changes in officers are scheduled to be formally approved at the Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent meeting of the Board of Directors. |
| Date of departure | 26 June 2026 |
| Name of appointee | Kuwabara Shigehiro (桑原 茂裕), Ishihara Koji (石原 幸二), Fujii Kenichi (藤井 賢一), Matsuoka Satomi (松岡 里美), Okugawa Motomi (奥川 元美) |
| Appointee's new position | Director (Outside) / Senior Executive Officer, President of the 2nd Company / Executive Officer, Chief of the Human Resources Planning Center, Human Resources Planning Unit / Executive Officer, Head of the Business Operations Office, 2nd Company / Executive Officer, Head of the Secretariat, Expert |
| Appointee's previous position | Kuwabara Shigehiro (桑原 茂裕): Vice Chairman, Aflac Life Insurance Corporation; Trustee, Chubu University Educational Corporation; Outside Director, Medical Ikkou Group Co.,Ltd. / Ishihara Koji (石原 幸二), Fujii Kenichi (藤井 賢一), Matsuoka Satomi (松岡 里美), Okugawa Motomi (奥川 元美): Not disclosed |
| Appointee's date of birth | Kuwabara Shigehiro (桑原 茂裕): 9 December 1956 / Others: Not disclosed |
| Year the appointee joined the Company | Kuwabara Shigehiro (桑原 茂裕): Not disclosed / Others: Not disclosed |
| Number of shares held by the appointee | Kuwabara Shigehiro (桑原 茂裕): 0 shares (as of 30 September 2025) / Others: Not disclosed |
| Name of departing officer | Hoshinaga Kiyotaka (星長 清隆), Watabe Akira (渡部 晃), Ochiai Teruhiko (落合 輝彦), Nakano Masahiro (中野 雅裕), Sato Yoshiaki (佐藤 善昭) |
| Former position of departing officer | Hoshinaga Kiyotaka (星長 清隆): Director (Outside) / Watabe Akira (渡部 晃): Senior Executive Officer / Ochiai Teruhiko (落合 輝彦): Senior Executive Officer / Nakano Masahiro (中野 雅裕): Executive Officer / Sato Yoshiaki (佐藤 善昭): Advisor |
| Whether the incumbent will remain in office | There is no statement that they will remain on the Board of Directors. |
| Number of directors after the change | 9 directors, including 3 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal title is Not disclosed. Annual General Meeting of Shareholders scheduled for 26 June 2026 |
Items this document does not state (7)
New position of departing officerReason for departureReason for changeReasons for appointmentFiling 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.No specific reason for the changes is provided.
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