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Resolved 24 April 2026Incoming appointee
7 itemsScheduled Appointment Date26 June 2026 (formal approval is expected at the 122nd Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors)
Nakamura Tetsuya (中村 哲也)
Previous positionSenior Executive Officer, General Manager of the Human Resources and Education Department
New positionManaging Director
生年月日 29 June 1967入社年 1990
Matsubara Fumiaki (松原 文明)
Previous positionExecutive Officer, COMTURE CORPORATION (current position)
New positionOutside Director
生年月日 5 August 1965入社年 Not disclosed
Sasaki Tetsuya (佐々木 哲也)
Previous positionSenior Executive Officer, Finance Supervisor, Corporate Planning and Public Relations Department
New positionFull-time Audit & Supervisory Board Member
生年月日 30 April 1966入社年 1989
Nishiyama Koichi (西山 康一)
Previous positionGeneral Manager, Yawatahama Branch, and General Manager, Kawanoishi Branch
New positionExecutive officers
生年月日 20 June 1969入社年 1992
Koike Yoichiro (小池 陽一郎)
Previous positionGeneral Manager, Hiroshima Branch
New positionExecutive officers
生年月日 22 June 1971入社年 1994
Takada Daisuke (髙田 大輔)
Previous positionGeneral Manager, Securities and International Department
New positionExecutive officers
生年月日 23 August 1973入社年 1997
Yano Kentaro (矢野 健太郎)
Previous positionGeneral Manager, Ship Finance Department
New positionExecutive officers
生年月日 13 October 1973入社年 1997
Departing officer
2 itemsDate of departure26 June 2026
Kondo Chitose (近藤 千登世)Stepping down
Former PositionOutside Director
Sakai Ryohei (酒井 良平)Stepping down
Former PositionFull-time Audit & Supervisory Board Member
Directors after the change11Number
Shareholders’ meeting approvalRequired. The matter is scheduled to be submitted to the 122nd Annual General Meeting of Shareholders, to be held on 26 June 2026 (proposal name: Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | 26 June 2026 (formal approval is expected at the 122nd Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors) |
| Date of departure | 26 June 2026 |
| Name of appointee | Nakamura Tetsuya (中村 哲也), Matsubara Fumiaki (松原 文明), Sasaki Tetsuya (佐々木 哲也), Nishiyama Koichi (西山 康一), Koike Yoichiro (小池 陽一郎), Takada Daisuke (髙田 大輔), Yano Kentaro (矢野 健太郎) |
| Appointee's new position | Managing Director, Outside Director, Full-time Audit & Supervisory Board Member, Executive officers, Executive officers, Executive officers, Executive officers |
| Appointee's previous position | Senior Executive Officer, General Manager of the Human Resources and Education Department, Executive Officer, COMTURE CORPORATION (current position), Senior Executive Officer, Finance Supervisor, Corporate Planning and Public Relations Department, General Manager, Yawatahama Branch, and General Manager, Kawanoishi Branch, General Manager, Hiroshima Branch, General Manager, Securities and International Department, General Manager, Ship Finance Department |
| Appointee's date of birth | 29 June 1967, 5 August 1965, 30 April 1966, 20 June 1969, 22 June 1971, 23 August 1973, 13 October 1973 |
| Year the appointee joined the Company | 1990, Not disclosed, 1989, 1992, 1994, 1997, 1997 |
| Name of departing officer | Kondo Chitose (近藤 千登世), Sakai Ryohei (酒井 良平) |
| Former position of departing officer | Outside Director, Full-time Audit & Supervisory Board Member |
| Number of directors after the change | 11 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The matter is scheduled to be submitted to the 122nd Annual General Meeting of Shareholders, to be held on 26 June 2026 (proposal name: 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 reason for the changes is provided.
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