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Resolved 24 March 2026Incoming appointee
4 itemsScheduled Appointment DateEffective 25 June 2026. The changes are scheduled to be formally approved at the annual general meeting of shareholders scheduled for 25 June 2026.
Iwanaga Katsuya (岩永 克也)
Previous positionManaging director of りそな決済サービス株式会社 (currently serving). Scheduled to join 株式会社エー・アンド・デイ as an advisor effective 1 April 2026.
New positionStatutory auditor (A&D HOLON Holdings Company,Limited)
Oshima Michio (大島 道夫)
Previous positionDirector (株式会社ホロン)
New positionStatutory auditor (株式会社エー・アンド・デイ)
Ogasawara Munehiro (小笠原 宗博)
Previous positionNot disclosed
New positionManaging director (株式会社ホロン)
Suzuki Akio (鈴木 明夫)
Previous positionNot disclosed
New positionExecutive officer (株式会社ホロン)
Date of birthIwanaga Katsuya (岩永 克也): 18 November 1965. Other new appointees: Not disclosed
Year joined the companyIwanaga Katsuya (岩永 克也): 2026 (scheduled to join 株式会社エー・アンド・デイ). Other new appointees: Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
4 itemsDate of departureEffective 25 June 2026
Sagara Yasuhiro (相良 康博)Stepping down
Former PositionStatutory auditor (A&D HOLON Holdings Company,Limited)
Saito Minoru (齋藤 稔)Stepping down
Former PositionStatutory auditor (株式会社エー・アンド・デイ)
Nishikawa Osamu (西川 治)Stepping down
Former PositionExecutive officer (株式会社エー・アンド・デイ)
Shigemitsu Fumiaki (重光 文明)Stepping down
Former PositionStatutory auditor (株式会社ホロン)
Directors after the change6Number
Shareholders’ meeting approvalRequired. Formal approval is scheduled at the annual general meeting of shareholders scheduled for 25 June 2026. Proposal title: Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 24 March 2026 |
| Scheduled Appointment Date | Effective 25 June 2026. The changes are scheduled to be formally approved at the annual general meeting of shareholders scheduled for 25 June 2026. |
| Date of departure | Effective 25 June 2026 |
| Name of appointee | Iwanaga Katsuya (岩永 克也), Oshima Michio (大島 道夫), Ogasawara Munehiro (小笠原 宗博), Suzuki Akio (鈴木 明夫) |
| Appointee's new position | Statutory auditor (A&D HOLON Holdings Company,Limited), Statutory auditor (株式会社エー・アンド・デイ), Managing director (株式会社ホロン), Executive officer (株式会社ホロン) |
| Appointee's previous position | Managing director of りそな決済サービス株式会社 (currently serving). Scheduled to join 株式会社エー・アンド・デイ as an advisor effective 1 April 2026., Director (株式会社ホロン), Not disclosed, Not disclosed |
| Appointee's date of birth | Iwanaga Katsuya (岩永 克也): 18 November 1965. Other new appointees: Not disclosed |
| Year the appointee joined the Company | Iwanaga Katsuya (岩永 克也): 2026 (scheduled to join 株式会社エー・アンド・デイ). Other new appointees: Not disclosed |
| Name of departing officer | Sagara Yasuhiro (相良 康博), Saito Minoru (齋藤 稔), Nishikawa Osamu (西川 治), Shigemitsu Fumiaki (重光 文明) |
| Former position of departing officer | Statutory auditor (A&D HOLON Holdings Company,Limited), Statutory auditor (株式会社エー・アンド・デイ), Executive officer (株式会社エー・アンド・デイ), Statutory auditor (株式会社ホロン) |
| Number of directors after the change | A&D HOLON Holdings Company,Limited: 6 (including 4 outside directors). 株式会社エー・アンド・デイ: 5 (number of outside directors: Not disclosed). 株式会社ホロン: 5 (including 1 outside director). |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the annual general meeting of shareholders scheduled for 25 June 2026. Proposal title: Not disclosed. |
Items this document does not state (9)
Number of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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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