Worth reading
36Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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 15 May 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 26 June 2026. The personnel changes are scheduled to be formally decided at the annual general meeting of shareholders scheduled for 26 June 2026 and at the subsequent Board of Directors meeting.
Sagara Kenta (相良 謙太)
Previous positionDeputy Head of Kyushu and Okinawa Area and Fukuoka Branch Manager
New positionExecutive Officer, Head of Kyushu and Okinawa Area and Fukuoka Branch Manager
Murakami Hiroyuki (村上 浩之)
Previous positionDeputy Head of the Kanto/Tohoku Area and General Manager of the Sendai Branch
New positionExecutive Officer, Head of the Kanto/Tohoku Area, General Manager of the Tokyo Branch and General Manager of the Sendai Branch
Departing officer
2 itemsDate of departure26 June 2026
Kinoshita Masayoshi (木下 正祥)Next role stated
Former PositionDirector, Managing Executive Officer, Head of Kansai and Chukyo Area and Osaka Branch Manager
New positionAdviser
Ono Sho (小野 将)Next role stated
Former PositionDirector, Executive Officer, Head of Kanto and Tohoku Area and Tokyo Branch Manager
New positionRetirement
“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)
Ono Sho (小野 将) will not remain on the Board of Directors. Kinoshita Masayoshi (木下 正祥)'s position will change from director to advisor, and he will not remain on the Board of Directors.
Directors after the change8Number
Shareholders’ meeting approvalRequired. The matter is scheduled to be formally decided at the annual general meeting of shareholders scheduled for 26 June 2026 and at the subsequent Board of Directors meeting. The agenda item is Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. The personnel changes are scheduled to be formally decided at the annual general meeting of shareholders scheduled for 26 June 2026 and at the subsequent Board of Directors meeting. |
| Date of departure | 26 June 2026 |
| Name of appointee | Sagara Kenta (相良 謙太), Murakami Hiroyuki (村上 浩之) |
| Appointee's new position | Executive Officer, Head of Kyushu and Okinawa Area and Fukuoka Branch Manager, Executive Officer, Head of the Kanto/Tohoku Area, General Manager of the Tokyo Branch and General Manager of the Sendai Branch |
| Appointee's previous position | Deputy Head of Kyushu and Okinawa Area and Fukuoka Branch Manager, Deputy Head of the Kanto/Tohoku Area and General Manager of the Sendai Branch |
| Name of departing officer | Kinoshita Masayoshi (木下 正祥), Ono Sho (小野 将) |
| Former position of departing officer | Director, Managing Executive Officer, Head of Kansai and Chukyo Area and Osaka Branch Manager, Director, Executive Officer, Head of Kanto and Tohoku Area and Tokyo Branch Manager |
| New position of departing officer | Adviser, Retirement |
| Whether the incumbent will remain in office | Ono Sho (小野 将) will not remain on the Board of Directors. Kinoshita Masayoshi (木下 正祥)'s position will change from director to advisor, and he will not remain on the Board of Directors. |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The matter is scheduled to be formally decided at the annual general meeting of shareholders scheduled for 26 June 2026 and at the subsequent Board of Directors meeting. The agenda item is Not disclosed. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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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