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Other Disclosures8473SBI Holdings,Inc.Financials (excluding banks)

Notice Concerning Changes in Officers

The Company announced candidates for director and audit & supervisory board member positions, planned departures, and promotions, appointments and departures among executive officers. Changes to the directors and audit & supervisory board members are scheduled to be formally decided following resolutions by the General Meeting of Shareholders and the Board of Directors.

Worth reading
43Recurring
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Direction
Neutral
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Scale
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Wording
Conditional
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Announced details

Launch dateEffective 14 April 2026 (some executive officer changes, already implemented), 23 June 2026 (planned appointment of executive officer Hatao Katsumi (畑尾勝巳)), and 26 June 2026 (planned changes to directors and audit & supervisory board members)
Relationship between the counterparty and the company
SBI Holdings,Inc.8473
Relationship with the Company

Some candidates currently serve, or have previously served, as officers of the Company's subsidiaries or affiliated companies.

Location (as indicated in this announcement)

1-6-1 Roppongi, Minato-ku, Tokyo (the Company's head office address)

In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.

Announced details
ItemDetails
Relationship with the CompanySome candidates currently serve, or have previously served, as officers of the Company's subsidiaries or affiliated companies.
Launch dateEffective 14 April 2026 (some executive officer changes, already implemented), 23 June 2026 (planned appointment of executive officer Hatao Katsumi (畑尾勝巳)), and 26 June 2026 (planned changes to directors and audit & supervisory board members)
Location1-6-1 Roppongi, Minato-ku, Tokyo (the Company's head office address)
Items this document does not state (15)
Names of Products / Services CoveredCounterpartyCounterparty overviewContract ValueOffering priceContract DateApplicable areaAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocation scaleQuantitative EffectsUsage historyImpact on Business PerformanceSource

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 announce changes to the officer structure and areas of oversight and responsibility. No individual reasons for the changes were provided.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning Changes in Officers | SBI Holdings,Inc. (8473) timely disclosure | Komori