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Resolved 27 April 2026Incoming appointee
4 itemsScheduled Appointment DateEffective 25 June 2026 (subject to formal approval at the 44th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the Board of Directors meeting to be held after the meeting)
Yamazaki Takuya (山﨑 宅哉)
Previous positionDirectors
New positionRepresentative Director, President
生年月日 12 July 1968入社年 2021所有株式数 4,700 shares (as of the end of March 2026)
Niimi Kazuyuki (新美 和之)
Previous positionDeputy General Manager, Administration Division, and General Manager, Insurance Administration Group (current)
New positionDirectors
生年月日 22 April 1969入社年 2000所有株式数 5,800 shares (as of the end of March 2026)
Ogasawara Shubun (小笠原 修文)
Previous positionRepresentative, Ogasawara Shubun Certified Public Accountant Office; President and Representative Director, 株式会社SAKURA CPA Network; Outside Director and Audit and Supervisory Committee Member, Maruhachi Securities Co.,Ltd.
New positionOutside Director, Audit and Supervisory Committee Member
生年月日 28 October 1972入社年 Not disclosed所有株式数 0 shares (as of the end of March 2026)
Toyota Yukinori (豊田 幸宣)
Previous positionAudit and supervisory positions at 株式会社髙垣組, 株式会社日産サティオ奈良, 株式会社モトーレン静岡 and エフエルシー株式会社
New positionAlternate Director serving as an Audit and Supervisory Committee Member
生年月日 2 September 1963入社年 2007所有株式数 21,500 shares (as of the end of March 2026)
Departing officer
5 itemsDate of departure25 June 2026 (upon the conclusion of the 44th Annual General Meeting of Shareholders)
Takahashi Kazuho (高橋 一穂)Next role stated
Former PositionRepresentative Director, President
New positionDirector and Adviser
Ito Masahide (伊藤 誠英)Stepping down
Former PositionSenior Managing Director and General Manager, Corporate Strategy Division
New positionNot disclosed
Yamauchi Ichiro (山内 一郎)Stepping down
Former PositionManaging Director and General Manager of the Administration Division
New positionNot disclosed
Ando Jinichi (安藤 仁一)Stepping down
Former PositionDirector and Full-time Audit and Supervisory Committee Member
New positionNot disclosed
Shibata Kazunori (柴田 和範)Stepping down
Former PositionDirector, Audit and Supervisory Committee Member
New positionNot disclosed
“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.
Reason for departure
Ito Masahide (伊藤 誠英), Yamauchi Ichiro (山内 一郎), Ando Jinichi (安藤 仁一) and Shibata Kazunori (柴田 和範) are scheduled to leave office upon expiry of their terms. No reason for Takahashi Kazuho (高橋 一穂)'s departure is stated.
Whether the incumbent will remain in office (whether they will retain their position)
Takahashi Kazuho (高橋 一穂) is scheduled to remain on the Board of Directors as a Director and Adviser. The other departing officers are not scheduled to remain on the Board of Directors.
Directors after the change12Number
Shareholders’ meeting approvalYes. A proposal for the election of director candidates is scheduled to be submitted to the 44th Annual General Meeting of Shareholders scheduled for 25 June 2026. The details of the proposal name are Not disclosed
Reason for change
To strengthen our management foundation and achieve further business expansion and enhancement of corporate value under the new management structure.
| Item | Details |
|---|---|
| Resolution date | 27 April 2026 |
| Scheduled Appointment Date | Effective 25 June 2026 (subject to formal approval at the 44th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the Board of Directors meeting to be held after the meeting) |
| Date of departure | 25 June 2026 (upon the conclusion of the 44th Annual General Meeting of Shareholders) |
| Name of appointee | Yamazaki Takuya (山﨑 宅哉), Niimi Kazuyuki (新美 和之), Ogasawara Shubun (小笠原 修文), Toyota Yukinori (豊田 幸宣) |
| Appointee's new position | Representative Director, President, Directors, Outside Director, Audit and Supervisory Committee Member, Alternate Director serving as an Audit and Supervisory Committee Member |
| Appointee's previous position | Directors, Deputy General Manager, Administration Division, and General Manager, Insurance Administration Group (current), Representative, Ogasawara Shubun Certified Public Accountant Office; President and Representative Director, 株式会社SAKURA CPA Network; Outside Director and Audit and Supervisory Committee Member, Maruhachi Securities Co.,Ltd., Audit and supervisory positions at 株式会社髙垣組, 株式会社日産サティオ奈良, 株式会社モトーレン静岡 and エフエルシー株式会社 |
| Appointee's date of birth | 12 July 1968, 22 April 1969, 28 October 1972, 2 September 1963 |
| Year the appointee joined the Company | 2021, 2000, Not disclosed, 2007 |
| Number of shares held by the appointee | 4,700 shares (as of the end of March 2026), 5,800 shares (as of the end of March 2026), 0 shares (as of the end of March 2026), 21,500 shares (as of the end of March 2026) |
| Name of departing officer | Takahashi Kazuho (高橋 一穂), Ito Masahide (伊藤 誠英), Yamauchi Ichiro (山内 一郎), Ando Jinichi (安藤 仁一), Shibata Kazunori (柴田 和範) |
| Former position of departing officer | Representative Director, President, Senior Managing Director and General Manager, Corporate Strategy Division, Managing Director and General Manager of the Administration Division, Director and Full-time Audit and Supervisory Committee Member, Director, Audit and Supervisory Committee Member |
| New position of departing officer | Director and Adviser, Not disclosed, Not disclosed, Not disclosed, Not disclosed |
| Reason for departure | Ito Masahide (伊藤 誠英), Yamauchi Ichiro (山内 一郎), Ando Jinichi (安藤 仁一) and Shibata Kazunori (柴田 和範) are scheduled to leave office upon expiry of their terms. No reason for Takahashi Kazuho (高橋 一穂)'s departure is stated. |
| Whether the incumbent will remain in office | Takahashi Kazuho (高橋 一穂) is scheduled to remain on the Board of Directors as a Director and Adviser. The other departing officers are not scheduled to remain on the Board of Directors. |
| Reason for change | To strengthen our management foundation and achieve further business expansion and enhancement of corporate value under the new management structure. |
| Number of directors after the change | 12 (including 6 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal for the election of director candidates is scheduled to be submitted to the 44th Annual General Meeting of Shareholders scheduled for 25 June 2026. The details of the proposal name are Not disclosed |
Items this document does not state (4)
Reasons 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.To strengthen our management foundation and achieve further business expansion and enhancement of corporate value under the new management structure.
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