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Displayed only when the document provides numerical figures.Wording
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How definitive the wording is.Who is moving to which position
Resolved 13 May 2026Incoming appointee
10 itemsScheduled Appointment Date26 June 2026 (the appointment of the new directors is subject to approval at the Ordinary General Meeting of Shareholders scheduled for the same day, and their appointment as Directors and Managing Executive Officers is scheduled to be decided at a Board of Directors meeting to be held after the General Meeting of Shareholders on the same day)
Kawaguchi Ken (川口 健)
Previous positionSenior Executive Officer, General Manager of the Head Office Sales Department, and Manager of Bashonotsuji Branch and Minamimachidori Branch
New positionDirector and Managing Executive Officer (scheduled)
Kurihara Sayaka (栗原さやか)
Previous positionPartner Attorney, Sendai Asahi Law Office
New positionDirector (outside director)
Kuroda Takashi (黒田 隆士)
Previous positionManaging Director
New positionDirector serving as Audit and Supervisory Committee Member
Watanabe Takashi (渡邉 崇)
Previous positionSenior Executive Officer and General Manager of the Human Resources Department
New positionSenior Executive Officer
Shikato Yusuke (鹿戸 雄介)
Previous positionExecutive Officer and Manager of Oroshimachi Branch and Chuo Ichiba Branch
New positionSenior Executive Officer
Tanabe Shigeru (田邉 茂)
Previous positionExecutive Officer and General Manager of the Corporate Planning Department
New positionSenior Executive Officer
Kaneda Takayuki (金田 貴幸)
Previous positionExecutive Officer, General Manager of the Sales Administration Department, and Manager of the Internet Branch
New positionSenior Executive Officer
Yauchi Atsushi (野内 敦史)
Previous positionGeneral Manager of the Digital Strategy Division
New positionExecutive officers
Shibata Kensho (柴田 研将)
Previous positionGeneral Manager of the Direct Channel Promotion Department
New positionExecutive officers
Nomura Atsushi (野村 敦)
Previous positionGeneral Manager of the Markets and International Department
New positionExecutive officers
Departing officer
5 itemsDate of departureAt the conclusion of the Ordinary General Meeting of Shareholders on 26 June 2026 (the Executive Officers will retire on the same day)
Kuroda Takashi (黒田 隆士)Next role stated
Former PositionManaging Director
New positionDirector who is an Audit and Supervisory Committee Member
Okuyama Emiko (奥山 恵美子)Stepping down
Former PositionDirectors
New positionNot disclosed
Suguri Masanori (村主 正範)Next role stated
Former PositionDirector serving as Audit and Supervisory Committee Member
New positionPresident and Representative Director of 七十七キャピタル㈱ and 七十七パートナーズ㈱
Kitazono Hiroshi (北薗 宏)Next role stated
Former PositionSenior Executive Officer
New positionExecutive Vice President and Director of ㈱日専連ライフサービス
Kato Masahide (加藤 雅英)Next role stated
Former PositionExecutive officers
New positionContinues to serve as President and Representative Director of 七十七デジタルソリューションズ㈱
“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)
Kuroda Takashi (黒田 隆士) is scheduled to remain on the Board of Directors as an Audit & Supervisory Committee Member. Suguri Masanori (村主 正範) will retire as a director and is scheduled to become President and Representative Director of a group company. The document does not state that the others will remain on the Board of Directors.
Directors after the change14Number
Shareholders’ meeting approvalCandidates for new directors, excluding directors serving as Audit & Supervisory Committee Members, and candidates for new directors serving as Audit & Supervisory Committee Members are scheduled to be submitted for approval at the Ordinary General Meeting of Shareholders on 26 June 2026.
Details of organizational changes
The Executive Officer system will be revised to establish Managing Executive Officer as a new position. Effective 26 June 2026, the title Managing Director is scheduled to be changed to Director and Managing Executive Officer.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (the appointment of the new directors is subject to approval at the Ordinary General Meeting of Shareholders scheduled for the same day, and their appointment as Directors and Managing Executive Officers is scheduled to be decided at a Board of Directors meeting to be held after the General Meeting of Shareholders on the same day) |
| Date of departure | At the conclusion of the Ordinary General Meeting of Shareholders on 26 June 2026 (the Executive Officers will retire on the same day) |
| Name of appointee | Kawaguchi Ken (川口 健), Kurihara Sayaka (栗原さやか), Kuroda Takashi (黒田 隆士), Watanabe Takashi (渡邉 崇), Shikato Yusuke (鹿戸 雄介), Tanabe Shigeru (田邉 茂), Kaneda Takayuki (金田 貴幸), Yauchi Atsushi (野内 敦史), Shibata Kensho (柴田 研将), Nomura Atsushi (野村 敦) |
| Appointee's new position | Director and Managing Executive Officer (scheduled), Director (outside director), Director serving as Audit and Supervisory Committee Member, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Executive officers, Executive officers, Executive officers |
| Appointee's previous position | Senior Executive Officer, General Manager of the Head Office Sales Department, and Manager of Bashonotsuji Branch and Minamimachidori Branch, Partner Attorney, Sendai Asahi Law Office, Managing Director, Senior Executive Officer and General Manager of the Human Resources Department, Executive Officer and Manager of Oroshimachi Branch and Chuo Ichiba Branch, Executive Officer and General Manager of the Corporate Planning Department, Executive Officer, General Manager of the Sales Administration Department, and Manager of the Internet Branch, General Manager of the Digital Strategy Division, General Manager of the Direct Channel Promotion Department, General Manager of the Markets and International Department |
| Name of departing officer | Kuroda Takashi (黒田 隆士), Okuyama Emiko (奥山 恵美子), Suguri Masanori (村主 正範), Kitazono Hiroshi (北薗 宏), Kato Masahide (加藤 雅英) |
| Former position of departing officer | Managing Director, Directors, Director serving as Audit and Supervisory Committee Member, Senior Executive Officer, Executive officers |
| New position of departing officer | Director who is an Audit and Supervisory Committee Member, Not disclosed, President and Representative Director of 七十七キャピタル㈱ and 七十七パートナーズ㈱, Executive Vice President and Director of ㈱日専連ライフサービス, Continues to serve as President and Representative Director of 七十七デジタルソリューションズ㈱ |
| Whether the incumbent will remain in office | Kuroda Takashi (黒田 隆士) is scheduled to remain on the Board of Directors as an Audit & Supervisory Committee Member. Suguri Masanori (村主 正範) will retire as a director and is scheduled to become President and Representative Director of a group company. The document does not state that the others will remain on the Board of Directors. |
| Number of directors after the change | 14 (including 7 outside directors) |
| Details of organizational changes | The Executive Officer system will be revised to establish Managing Executive Officer as a new position. Effective 26 June 2026, the title Managing Director is scheduled to be changed to Director and Managing Executive Officer. |
| Subject to Approval by the General Meeting of Shareholders | Candidates for new directors, excluding directors serving as Audit & Supervisory Committee Members, and candidates for new directors serving as Audit & Supervisory Committee Members are scheduled to be submitted for approval at the Ordinary General Meeting of Shareholders on 26 June 2026. |
Items this document does not state (8)
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 officerChange 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.The document states that changes in officers were informally approved at the Board of Directors meeting held on 13 May 2026, and that the Executive Officer system will be revised to establish Managing Executive Officer as a new position. No specific reasons for the individual changes are provided.
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