Worth reading
35Immaterial
Scored from 4 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 17 April 2026Incoming appointee
4 itemsScheduled Appointment DateAfter the annual general meeting of shareholders scheduled for June 2026. Formal approval is expected at the June meeting.
Kawakami Kazuyoshi (川上 和義)
Previous positionSenior Executive Officer
New positionDirector Senior Executive Officer
入社年 2026
Takada Junko (髙田 淳子)
Previous positionNot disclosed
New positionDirector (Outside Director)
入社年 Not disclosed
Nakata Hiroyasu (中田 裕康)
Previous positionDirector and Audit & Supervisory Committee Member (Outside Director)
New positionDirector (Outside Director)
入社年 2018 (Mitsubishi UFJ Lease & Finance Co., Ltd.)
Kawamura Kayoko (川村 佳世子)
Previous positionDirector (Outside Director)
New positionDirector and Audit & Supervisory Committee Member (Outside Director)
入社年 2024
Departing officer
4 itemsDate of departureAfter the annual general meeting of shareholders scheduled for June 2026
Sato Haruhiko (佐藤 晴彦)Next role stated
Former PositionDirector Senior Executive Officer
New positionRetirement
Sasaki Yuri (佐々木 百合)Next role stated
Former PositionDirector (Outside Director)
New positionRetirement
Nakata Hiroyasu (中田 裕康)Next role stated
Former PositionDirector and Audit & Supervisory Committee Member (Outside Director)
New positionDirector (Outside Director)
Kawamura Kayoko (川村 佳世子)Next role stated
Former PositionDirector (Outside Director)
New positionDirector and Audit & Supervisory Committee Member (Outside Director)
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Nakata Hiroyasu (中田 裕康) and Kawamura Kayoko (川村 佳世子) will remain on the Board of Directors. Sato Haruhiko (佐藤 晴彦) and Sasaki Yuri (佐々木 百合) will retire.
Directors after the change12Number
Shareholders’ meeting approvalYes. A proposal for the election of director candidates will be submitted to the annual general meeting of shareholders scheduled for June 2026.
| Item | Details |
|---|---|
| Resolution date | 17 April 2026 |
| Scheduled Appointment Date | After the annual general meeting of shareholders scheduled for June 2026. Formal approval is expected at the June meeting. |
| Date of departure | After the annual general meeting of shareholders scheduled for June 2026 |
| Name of appointee | Kawakami Kazuyoshi (川上 和義), Takada Junko (髙田 淳子), Nakata Hiroyasu (中田 裕康), Kawamura Kayoko (川村 佳世子) |
| Appointee's new position | Director Senior Executive Officer, Director (Outside Director), Director (Outside Director), Director and Audit & Supervisory Committee Member (Outside Director) |
| Appointee's previous position | Senior Executive Officer, Not disclosed, Director and Audit & Supervisory Committee Member (Outside Director), Director (Outside Director) |
| Year the appointee joined the Company | 2026, Not disclosed, 2018 (Mitsubishi UFJ Lease & Finance Co., Ltd.), 2024 |
| Name of departing officer | Sato Haruhiko (佐藤 晴彦), Sasaki Yuri (佐々木 百合), Nakata Hiroyasu (中田 裕康), Kawamura Kayoko (川村 佳世子) |
| Former position of departing officer | Director Senior Executive Officer, Director (Outside Director), Director and Audit & Supervisory Committee Member (Outside Director), Director (Outside Director) |
| New position of departing officer | Retirement, Retirement, Director (Outside Director), Director and Audit & Supervisory Committee Member (Outside Director) |
| Whether the incumbent will remain in office | Nakata Hiroyasu (中田 裕康) and Kawamura Kayoko (川村 佳世子) will remain on the Board of Directors. Sato Haruhiko (佐藤 晴彦) and Sasaki Yuri (佐々木 百合) will retire. |
| Number of directors after the change | 12 directors (8 directors excluding Audit & Supervisory Committee members and 4 Audit & Supervisory Committee members). 6 outside directors. |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal for the election of director candidates will be submitted to the annual general meeting of shareholders scheduled for June 2026. |
Items this document does not state (8)
Appointee's date of birthNumber of shares held by the appointeeReason for departureReason 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.The company has provided no specific explanation for the personnel changes.
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