Worth reading
47Recurring
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How definitive the wording is.Who is moving to which position
Resolved 27 March 2026Incoming appointee
6 itemsScheduled Appointment Date26 June 2026 (to be formally decided at the 121st Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent meeting of the Board of Directors). The effective date of the changes involving Executive Officers is 13 April 2026.
Takayuki (大八木孝之)
Previous positionManaging Director
New positionSenior Managing Director (Representative Director)
生年月日 13 June 1961入社年 1984所有株式数 14,708 shares (as of the end of December 2025)
Hiromune (菊田浩宗)
Previous positionExecutive Officer and General Manager of the Human Resources and General Affairs Department
New positionDirectors
生年月日 29 November 1972入社年 1995所有株式数 3,200 shares (as of the end of December 2025)
Atsuko (田久保敦子)
Previous positionNot disclosed
New positionOutside Director serving as Audit and Supervisory Committee Member
生年月日 22 May 1966入社年 Not disclosed所有株式数 0 shares (as of the end of December 2025)
Ryo (竹林亮)
Previous positionExecutive Officer, Head of the Koriyama North Block, General Manager of the Head Office Sales Department, and Manager of the Fukasawa Branch
New positionSenior Executive Officer
生年月日 Not disclosed入社年 Not disclosed所有株式数 Not disclosed
Kiyoshi (熊田清)
Previous positionHead of the Iwaki Block, Manager of the Taira Branch, Manager of the Kamiya Branch, Manager of the Tomioka Branch, and Manager of the Namie Branch
New positionExecutive officers
生年月日 21 May 1974入社年 1993所有株式数 Not disclosed
Kazuya (五十嵐和也)
Previous positionHead of the Kanto Block, Manager of the Saitama Branch, and Supervising Manager of the Saitama Loan Center
New positionExecutive officers
生年月日 26 April 1973入社年 1992所有株式数 Not disclosed
Departing officer
2 itemsDate of departure26 June 2026
Atsushi (畑中敦志)Stepping down
Former PositionDirectors
Kaori (菅波香織)Stepping down
Former PositionOutside Director serving as Audit and Supervisory Committee Member
Whether the incumbent will remain in office (whether they will retain their position)
They appear not to be scheduled to remain on the Board of Directors, but no post-retirement positions are specified.
Directors after the change10Number
Shareholders’ meeting approvalYes. The proposal is understood to concern the election of Directors, but the formal proposal title is Not disclosed in the documents. The scheduled meeting date is 26 June 2026.
Reason for change
Appointment following the expiration of the term of office
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | 26 June 2026 (to be formally decided at the 121st Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent meeting of the Board of Directors). The effective date of the changes involving Executive Officers is 13 April 2026. |
| Date of departure | 26 June 2026 |
| Name of appointee | Takayuki (大八木孝之), Hiromune (菊田浩宗), Atsuko (田久保敦子), Ryo (竹林亮), Kiyoshi (熊田清), Kazuya (五十嵐和也) |
| Appointee's new position | Senior Managing Director (Representative Director), Directors, Outside Director serving as Audit and Supervisory Committee Member, Senior Executive Officer, Executive officers, Executive officers |
| Appointee's previous position | Managing Director, Executive Officer and General Manager of the Human Resources and General Affairs Department, Not disclosed, Executive Officer, Head of the Koriyama North Block, General Manager of the Head Office Sales Department, and Manager of the Fukasawa Branch, Head of the Iwaki Block, Manager of the Taira Branch, Manager of the Kamiya Branch, Manager of the Tomioka Branch, and Manager of the Namie Branch, Head of the Kanto Block, Manager of the Saitama Branch, and Supervising Manager of the Saitama Loan Center |
| Appointee's date of birth | 13 June 1961, 29 November 1972, 22 May 1966, Not disclosed, 21 May 1974, 26 April 1973 |
| Year the appointee joined the Company | 1984, 1995, Not disclosed, Not disclosed, 1993, 1992 |
| Number of shares held by the appointee | 14,708 shares (as of the end of December 2025), 3,200 shares (as of the end of December 2025), 0 shares (as of the end of December 2025), Not disclosed, Not disclosed, Not disclosed |
| Name of departing officer | Atsushi (畑中敦志), Kaori (菅波香織) |
| Former position of departing officer | Directors, Outside Director serving as Audit and Supervisory Committee Member |
| Whether the incumbent will remain in office | They appear not to be scheduled to remain on the Board of Directors, but no post-retirement positions are specified. |
| Reason for change | Appointment following the expiration of the term of office |
| Number of directors after the change | 10 directors (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal is understood to concern the election of Directors, but the formal proposal title is Not disclosed in the documents. The scheduled meeting date is 26 June 2026. |
Items this document does not state (6)
New position of departing officerReason for departureReasons 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.The reason given for the change in Representative Director is "appointment upon expiration of the term of office." No individual reasons are provided for the other changes involving Directors and Executive Officers.
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