Worth reading
31Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
2 itemsScheduled Appointment DateEjima Daisuke (江島 大輔): effective 1 June 2026. Kawakami Kazuyoshi (川上 和義): scheduled to assume the position of director (excluding Audit and Supervisory Committee members) effective 25 June 2026. Whether shareholder approval is required: Not disclosed.
Ejima Daisuke (江島 大輔)
Previous positionSenior Managing Executive Officer, MUFG Bank, Ltd.
New positionExecutive Vice President and Executive Officer, overall responsibility for the Corporate Center
Kawakami Kazuyoshi (川上 和義)
Previous positionSenior Managing Executive Officer, Head of the Finance and Accounting Division; Deputy Head of the Corporate Planning Division; Director and Chairman, MHC America Holdings Corporation; and Chairman, Mitsubishi HC Finance America LLC
New positionDirector (excluding Audit and Supervisory Committee members)
Departing officer
1 itemDate of departureSato Haruhiko (佐藤 晴彦): effective 25 June 2026
Sato Haruhiko (佐藤 晴彦)Next role stated
Former PositionDirector Senior Executive Officer
New positionRetirement
“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)
As he will retire as a director, he will not remain on the Board of Directors. It is stated that he will remain an executive officer.
Directors after the change12Number
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Ejima Daisuke (江島 大輔): effective 1 June 2026. Kawakami Kazuyoshi (川上 和義): scheduled to assume the position of director (excluding Audit and Supervisory Committee members) effective 25 June 2026. Whether shareholder approval is required: Not disclosed. |
| Date of departure | Sato Haruhiko (佐藤 晴彦): effective 25 June 2026 |
| Name of appointee | Ejima Daisuke (江島 大輔), Kawakami Kazuyoshi (川上 和義) |
| Appointee's new position | Executive Vice President and Executive Officer, overall responsibility for the Corporate Center, Director (excluding Audit and Supervisory Committee members) |
| Appointee's previous position | Senior Managing Executive Officer, MUFG Bank, Ltd., Senior Managing Executive Officer, Head of the Finance and Accounting Division; Deputy Head of the Corporate Planning Division; Director and Chairman, MHC America Holdings Corporation; and Chairman, Mitsubishi HC Finance America LLC |
| Name of departing officer | Sato Haruhiko (佐藤 晴彦) |
| Former position of departing officer | Director Senior Executive Officer |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | As he will retire as a director, he will not remain on the Board of Directors. It is stated that he will remain an executive officer. |
| Number of directors after the change | 12 directors, comprising 8 directors excluding Audit and Supervisory Committee members and 4 Audit and Supervisory Committee members. There will be 6 outside directors. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.