Worth reading
28Immaterial
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 20 May 2026Incoming appointee
4 itemsScheduled Appointment DateEffective 23 June 2026. The appointment of directors and selection of directors with titles are scheduled to be formally decided at the 49th Annual General Meeting of Shareholders scheduled for 23 June 2026 and at the Board of Directors meeting to be held after the meeting.
Kinoshita Yuji (木下 裕司)
Previous positionSenior Executive Officer
New positionSenior Managing Director; Senior Executive Officer
Morimoto Osamu (森本 治)
Previous positionExecutive Officer, General Manager of the Corporate Planning Department
New positionSenior Executive Officer
Yoshioka Wataru (吉岡 亘)
Previous positionExecutive Officer, Deputy General Manager of the Guarantee Business Headquarters
New positionSenior Executive Officer
Ota Masahiko (太田 昌彦)
Previous positionHead of the Overseas Business Management Division
New positionSenior Executive Officer
Departing officer
3 itemsDate of departure23 June 2026
Yoshiwa Yuji (吉羽 優志)Stepping down
Former PositionSenior Managing Director; Senior Executive Officer
Onodera Michito (小野寺 道人)Stepping down
Former PositionSenior Executive Officer
Kuroda Dai (黒田 大)Stepping down
Former PositionSenior Executive Officer
Whether the incumbent will remain in office (whether they will retain their position)
There is no statement that they will remain on the Board of Directors.
Directors after the change7Number
Shareholders’ meeting approvalRequired. The proposal concerns the election of directors and selection of directors with titles. It is scheduled to be submitted to the 49th Annual General Meeting of Shareholders scheduled for 23 June 2026.
Details of organizational changes
The responsibilities of the Executive Officers holding titles will be changed. Kiribuchi Takashi (桐渕 高志) will no longer be responsible for the Corporate Planning Department; Morishita Kazuyoshi (森下 和喜) will additionally oversee the Human Resources Department and Accounting Department; Morimoto Osamu (森本 治) will additionally oversee the Digital and Operations Management Department; Yoshioka Wataru (吉岡 亘) will change to responsibility for the General Manager position of the Guarantee Business Headquarters and related guarantee divisions; and Ota Masahiko (太田 昌彦) will change to responsibility for the International Business Management Department.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | Effective 23 June 2026. The appointment of directors and selection of directors with titles are scheduled to be formally decided at the 49th Annual General Meeting of Shareholders scheduled for 23 June 2026 and at the Board of Directors meeting to be held after the meeting. |
| Date of departure | 23 June 2026 |
| Name of appointee | Kinoshita Yuji (木下 裕司), Morimoto Osamu (森本 治), Yoshioka Wataru (吉岡 亘), Ota Masahiko (太田 昌彦) |
| Appointee's new position | Senior Managing Director; Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer |
| Appointee's previous position | Senior Executive Officer, Executive Officer, General Manager of the Corporate Planning Department, Executive Officer, Deputy General Manager of the Guarantee Business Headquarters, Head of the Overseas Business Management Division |
| Name of departing officer | Yoshiwa Yuji (吉羽 優志), Onodera Michito (小野寺 道人), Kuroda Dai (黒田 大) |
| Former position of departing officer | Senior Managing Director; Senior Executive Officer, Senior Executive Officer, Senior Executive Officer |
| Whether the incumbent will remain in office | There is no statement that they will remain on the Board of Directors. |
| Number of directors after the change | 7 (including 1 outside director) |
| Details of organizational changes | The responsibilities of the Executive Officers holding titles will be changed. Kiribuchi Takashi (桐渕 高志) will no longer be responsible for the Corporate Planning Department; Morishita Kazuyoshi (森下 和喜) will additionally oversee the Human Resources Department and Accounting Department; Morimoto Osamu (森本 治) will additionally oversee the Digital and Operations Management Department; Yoshioka Wataru (吉岡 亘) will change to responsibility for the General Manager position of the Guarantee Business Headquarters and related guarantee divisions; and Ota Masahiko (太田 昌彦) will change to responsibility for the International Business Management Department. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal concerns the election of directors and selection of directors with titles. It is scheduled to be submitted to the 49th Annual General Meeting of Shareholders scheduled for 23 June 2026. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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 Company has provided no specific explanation for the changes.
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