Worth reading
51Recurring
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 8 July 2026Incoming appointee
2 itemsScheduled Appointment Date28 August 2026. Formal decisions are scheduled to be made at the 89th Annual General Meeting of Shareholders, scheduled for 28 August 2026, and at the Board of Directors meeting to be held thereafter.
Shirai Kota (白井 恒太)
Previous positionDirectors
New positionRepresentative Director and President
Maekawa Masahiko (前川 雅彦)
Previous positionFormer Representative Director, Executive Vice President and COO of SBI SECURITIES Co., Ltd.; former Head of the Merchant Banking Division of Nomura Holdings, Inc.
New positionOutside Directors
Date of birth23 May 1961 (Shirai Kota (白井 恒太)). Maekawa Masahiko (前川 雅彦): Not disclosed
Year joined the company2015 (Shirai Kota (白井 恒太)). Maekawa Masahiko (前川 雅彦): Not disclosed
Number of shares held3,300 shares (record date: Not disclosed)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
1 itemDate of departure28 August 2026
Iue Toshimasa (井植 敏雅)Stepping down
Former PositionOutside Directors
Shareholders’ meeting approvalRequired. Formal decisions are scheduled to be made at the Company's 89th Annual General Meeting of Shareholders, scheduled for 28 August 2026, and at the Board of Directors meeting to be held thereafter.
Reason for change
To pursue sustained growth across the entire group and further enhance corporate value under a new management structure.
| Item | Details |
|---|---|
| Resolution date | 8 July 2026 |
| Scheduled Appointment Date | 28 August 2026. Formal decisions are scheduled to be made at the 89th Annual General Meeting of Shareholders, scheduled for 28 August 2026, and at the Board of Directors meeting to be held thereafter. |
| Date of departure | 28 August 2026 |
| Name of appointee | Shirai Kota (白井 恒太), Maekawa Masahiko (前川 雅彦) |
| Appointee's new position | Representative Director and President, Outside Directors |
| Appointee's previous position | Directors, Former Representative Director, Executive Vice President and COO of SBI SECURITIES Co., Ltd.; former Head of the Merchant Banking Division of Nomura Holdings, Inc. |
| Appointee's date of birth | 23 May 1961 (Shirai Kota (白井 恒太)). Maekawa Masahiko (前川 雅彦): Not disclosed |
| Year the appointee joined the Company | 2015 (Shirai Kota (白井 恒太)). Maekawa Masahiko (前川 雅彦): Not disclosed |
| Number of shares held by the appointee | 3,300 shares (record date: Not disclosed) |
| Name of departing officer | Iue Toshimasa (井植 敏雅) |
| Former position of departing officer | Outside Directors |
| Reason for change | To pursue sustained growth across the entire group and further enhance corporate value under a new management structure. |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal decisions are scheduled to be made at the Company's 89th Annual General Meeting of Shareholders, scheduled for 28 August 2026, and at the Board of Directors meeting to be held thereafter. |
Items this document does not state (8)
New position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling 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 pursue sustained growth across the entire group and further enhance corporate value under a new management structure.
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