Worth reading
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Definitive
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Resolved 26 June 2026Incoming appointee
1 itemScheduled Appointment DateEffective 26 June 2026 (already decided at the 52nd Annual General Meeting of Shareholders and the Board of Directors meeting held after its conclusion)
Hiroyuki Irie (入江 浩幸)
New positionRepresentative Director and President
Departing officer
3 itemsDate of departure26 June 2026 (expiration of term)
Higaki Ryosuke (檜垣亮介)Next role stated
Former PositionDirectors
New positionLeaving office upon completion of the term of office
Ishihara Takashi (石原隆)Next role stated
Former PositionDirectors
New positionLeaving office upon completion of the term of office
Yazaki Seiji (矢崎精二)Next role stated
Former PositionDirectors
New positionLeaving office upon completion of the term of office
“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
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change6Number
Shareholders’ meeting approvalApproved at the 52nd Annual General Meeting of Shareholders, held on 26 June 2026
Details of organizational changes
Changes were made to the directors' assigned responsibilities. The divisions overseen by Kurose Takeo (黒瀬健男), Nonaka Kohei (野中康平) and others were changed, and responsibilities were reorganized across the General Planning, Human Resources, Accounting, Administration, Finance, Credit Examination, Legal Affairs Management, Lease Sales, Automotive Sales, Investment Strategy and Sales Coordination departments, as well as sales branch coordination and other areas.
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | Effective 26 June 2026 (already decided at the 52nd Annual General Meeting of Shareholders and the Board of Directors meeting held after its conclusion) |
| Date of departure | 26 June 2026 (expiration of term) |
| Name of appointee | Hiroyuki Irie (入江 浩幸) |
| Appointee's new position | Representative Director and President |
| Name of departing officer | Higaki Ryosuke (檜垣亮介), Ishihara Takashi (石原隆), Yazaki Seiji (矢崎精二) |
| Former position of departing officer | Directors, Directors, Directors |
| New position of departing officer | Leaving office upon completion of the term of office, Leaving office upon completion of the term of office, Leaving office upon completion of the term of office |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 6 (including 2 outside directors) |
| Details of organizational changes | Changes were made to the directors' assigned responsibilities. The divisions overseen by Kurose Takeo (黒瀬健男), Nonaka Kohei (野中康平) and others were changed, and responsibilities were reorganized across the General Planning, Human Resources, Accounting, Administration, Finance, Credit Examination, Legal Affairs Management, Lease Sales, Automotive Sales, Investment Strategy and Sales Coordination departments, as well as sales branch coordination and other areas. |
| Subject to Approval by the General Meeting of Shareholders | Approved at the 52nd Annual General Meeting of Shareholders, held on 26 June 2026 |
Items this document does not state (8)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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 did not provide a specific explanation for the changes to the director structure.
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.