Worth reading
28Immaterial
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Neutral
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—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 11 June 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 26 June 2026 (to be formally decided at the Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent meeting of the Board of Directors)
Ono Tetsuji (小野 哲司)
Previous positionRepresentative Director and Senior Managing Executive Officer
New positionRepresentative Director, Executive Vice President and Executive Officer, Head of the Kyushu/Okinawa Area
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
Directors after the change8Number
Shareholders’ meeting approvalYes. The changes are scheduled to be formally decided at the Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent meeting of the Board of Directors.
Reason for change
Partial changes have arisen to the appointments of directors and other officers in connection with the PR information titled “Notice of Executive Personnel and Personnel Transfers” announced on 15 May 2026.
| Item | Details |
|---|---|
| Resolution date | 11 June 2026 |
| Scheduled Appointment Date | Effective 26 June 2026 (to be formally decided at the Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent meeting of the Board of Directors) |
| Name of appointee | Ono Tetsuji (小野 哲司), Murakami Hiroyuki (村上 浩之) |
| Appointee's new position | Representative Director, Executive Vice President and Executive Officer, Head of the Kyushu/Okinawa Area, 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 | Representative Director and Senior Managing Executive Officer, Deputy Head of the Kanto/Tohoku Area and General Manager of the Sendai Branch |
| Reason for change | Partial changes have arisen to the appointments of directors and other officers in connection with the PR information titled “Notice of Executive Personnel and Personnel Transfers” announced on 15 May 2026. |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. The changes are scheduled to be formally decided at the Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent meeting of the Board of Directors. |
Items this document does not state (13)
Date 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 officeReasons 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.Partial changes have arisen to the appointments of directors and other officers in connection with the executive personnel and personnel transfers announced on 15 May 2026.
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