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Resolved 25 March 2026Incoming appointee
6 itemsScheduled Appointment DateTo be formally decided following the 50th Annual General Meeting of Shareholders scheduled for 29 June 2026 and the subsequent Board of Directors meeting.
Kono Mitsuru (河野 満)
Previous positionExecutive Officer, General Manager of the Sales Headquarters
New positionDirector, Senior Executive Officer, Head of Sales, General Manager of the Sales Headquarters
Endo Naoko (遠藤 直子)
Previous positionAttorney, Ono Sogo Law Office
New positionOutside Director (Independent)
Kobayashi Kazunori (小林 一則)
Previous positionCorporate Executive Officer and President of the Ricoh Futures Business Unit, RICOH COMPANY,LTD.
New positionOutside Directors
Hirose Toshiro (廣瀬 俊朗)
Previous positionRepresentative Director, HiRAKU Co., Ltd.
New positionOutside Director (Independent)
Matsubara Makoto (松原 真)
Previous positionSenior Executive Officer and General Manager of the Legal and Compliance Group, Deputy General Manager of the Corporate Planning Group, Mizuho Leasing Company,Limited
New positionOutside Directors
Yamaoka Norie (山岡 憲江)
Previous positionGeneral Manager of the Internal Audit Department, Mitsubishi Materials Corporation
New positionOutside Director (Audit & Supervisory Committee Member, Independent)
Departing officer
6 itemsDate of departure29 June 2026 (after the 50th Annual General Meeting of Shareholders)
Sano Hirozumi (佐野 弘純)Next role stated
Former PositionDirector, Senior Executive Officer, Head of Sales
New positionSenior Executive Officer and Executive Adviser (Sales)
Ebisu Mari (戎井 真理)Stepping down
Former PositionOutside Director (Independent)
New positionNot disclosed
Harasawa Atsumi (原澤 敦美)Stepping down
Former PositionOutside Director (Independent)
New positionNot disclosed
Irisa Takahiro (入佐 孝宏)Stepping down
Former PositionOutside Directors
New positionNot disclosed
Uchimura Yuya (内村 裕也)Stepping down
Former PositionOutside Directors
New positionNot disclosed
Kawashima Tokio (川島 時夫)Stepping down
Former PositionOutside Director (Audit & Supervisory Committee Member, Independent)
New positionNot disclosed
“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.
Reason for departure
Sano Hirozumi (佐野 弘純) will leave the Board of Directors upon expiry of his term and will continue to serve as Senior Executive Officer and Executive Adviser (Sales). The reasons for the other departures are not disclosed.
Whether the incumbent will remain in office (whether they will retain their position)
Sano Hirozumi (佐野 弘純) will not remain on the Board of Directors and will continue to serve as Senior Executive Officer and Executive Adviser (Sales). The status of the other departing directors is not disclosed.
Directors after the change13Number
Filing as an independent officerThe company plans to register Ichinose Takashi (一ノ瀬 隆), Noji Hiko (野地 彦旬), Omori Midori (大森 みどり), Endo Naoko (遠藤 直子), Hirose Toshiro (廣瀬 俊朗), Nakazawa Hiromi (中沢 ひろみ), Miyama Toru (深山 徹) and Yamaoka Norie (山岡 憲江) with the Tokyo Stock Exchange as independent officers.
Shareholders’ meeting approvalYes. Approval is required for the director election proposal at the 50th Annual General Meeting of Shareholders scheduled for 29 June 2026 and for the Board of Directors' decision following the meeting.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 25 March 2026 |
| Scheduled Appointment Date | To be formally decided following the 50th Annual General Meeting of Shareholders scheduled for 29 June 2026 and the subsequent Board of Directors meeting. |
| Date of departure | 29 June 2026 (after the 50th Annual General Meeting of Shareholders) |
| Name of appointee | Kono Mitsuru (河野 満), Endo Naoko (遠藤 直子), Kobayashi Kazunori (小林 一則), Hirose Toshiro (廣瀬 俊朗), Matsubara Makoto (松原 真), Yamaoka Norie (山岡 憲江) |
| Appointee's new position | Director, Senior Executive Officer, Head of Sales, General Manager of the Sales Headquarters, Outside Director (Independent), Outside Directors, Outside Director (Independent), Outside Directors, Outside Director (Audit & Supervisory Committee Member, Independent) |
| Appointee's previous position | Executive Officer, General Manager of the Sales Headquarters, Attorney, Ono Sogo Law Office, Corporate Executive Officer and President of the Ricoh Futures Business Unit, RICOH COMPANY,LTD., Representative Director, HiRAKU Co., Ltd., Senior Executive Officer and General Manager of the Legal and Compliance Group, Deputy General Manager of the Corporate Planning Group, Mizuho Leasing Company,Limited, General Manager of the Internal Audit Department, Mitsubishi Materials Corporation |
| Name of departing officer | Sano Hirozumi (佐野 弘純), Ebisu Mari (戎井 真理), Harasawa Atsumi (原澤 敦美), Irisa Takahiro (入佐 孝宏), Uchimura Yuya (内村 裕也), Kawashima Tokio (川島 時夫) |
| Former position of departing officer | Director, Senior Executive Officer, Head of Sales, Outside Director (Independent), Outside Director (Independent), Outside Directors, Outside Directors, Outside Director (Audit & Supervisory Committee Member, Independent) |
| New position of departing officer | Senior Executive Officer and Executive Adviser (Sales), Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed |
| Reason for departure | Sano Hirozumi (佐野 弘純) will leave the Board of Directors upon expiry of his term and will continue to serve as Senior Executive Officer and Executive Adviser (Sales). The reasons for the other departures are not disclosed. |
| Whether the incumbent will remain in office | Sano Hirozumi (佐野 弘純) will not remain on the Board of Directors and will continue to serve as Senior Executive Officer and Executive Adviser (Sales). The status of the other departing directors is not disclosed. |
| Number of directors after the change | 13 directors (including 12 outside directors) |
| Filing as an independent officer | The company plans to register Ichinose Takashi (一ノ瀬 隆), Noji Hiko (野地 彦旬), Omori Midori (大森 みどり), Endo Naoko (遠藤 直子), Hirose Toshiro (廣瀬 俊朗), Nakazawa Hiromi (中沢 ひろみ), Miyama Toru (深山 徹) and Yamaoka Norie (山岡 憲江) with the Tokyo Stock Exchange as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Approval is required for the director election proposal at the 50th Annual General Meeting of Shareholders scheduled for 29 June 2026 and for the Board of Directors' decision following the meeting. |
Items this document does not state (7)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentDetails 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
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