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Changes in Officers8609OKASAN SECURITIES GROUP INC.Financials (excluding banks)

Notice Regarding Changes in Executive Officers and Employees at Securities Japan, Inc., a Subsidiary

At subsidiary 証券ジャパン, the positions of 4 people, including 3 executive officers, will change effective 1 May 2026. The personnel assigned to the positions of head of the Compliance Promotion Department, head of the Kagurazaka Branch, head of the Nihombashi Head Office and head of the Audit Department will change.

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19Immaterial
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Direction
Neutral
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Scale
4
people
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Incoming appointee

4 items
Scheduled Appointment Date1 May 2026
Hosoda Ken (細田 研)
Previous positionHead of the Kagurazaka Branch
New positionHead of the Compliance Promotion Department (continuing role: executive officer)
Morita Yasuho (森田 保穂)
Previous positionHead of the Audit Department
New positionHead of the Kagurazaka Branch (continuing role: executive officer)
Furuhata Junichi (古旗 淳一)
Previous positionNot disclosed
New positionHead of the Nihombashi Head Office (continuing role: executive officer)
Sugimoto Hitoshi (杉本 仁)
Previous positionHead of the Nihombashi Head Office
New positionHead of the Audit Department
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 May 2026
Name of appointeeHosoda Ken (細田 研), Morita Yasuho (森田 保穂), Furuhata Junichi (古旗 淳一), Sugimoto Hitoshi (杉本 仁)
Appointee's new positionHead of the Compliance Promotion Department (continuing role: executive officer), Head of the Kagurazaka Branch (continuing role: executive officer), Head of the Nihombashi Head Office (continuing role: executive officer), Head of the Audit Department
Appointee's previous positionHead of the Kagurazaka Branch, Head of the Audit Department, Not disclosed, Head of the Nihombashi Head Office
Items this document does not state (17)
Resolution dateDate of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling 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.

No specific reason for the changes is provided.

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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.
Notice Regarding Changes in Executive Officers and Employees at Securities Japan, Inc., a Subsidiary | OKASAN SECURITIES GROUP INC. (8609) timely disclosure | Komori