Who is moving to which position
Resolved 16 July 2026Incoming appointee
4 itemsDeparting officer
7 items“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.
Tsuchiya Fumiaki (土屋文明) will not remain on the Board of Directors. Hayakawa Masahiro (早川政博) will retire. Hosoda Ken (細田研), Morita Yasuho (森田保穂), Kato Seiya (加藤清也), Furuhata Junichi (古旗淳一) and Banno Katsukuni (坂野勝国) will also not remain on 証券ジャパン's Board of Directors.
The organizational restructuring and changes in officers will be implemented in connection with the absorption-type merger of 岡三ビジネス＆テクノロジー株式会社 and the integration of management.
The Secretarial Office, Corporate Division, Business Solutions Division, Platform Solutions Division, DX Development Department and Human Resources Business Department will be established. The Comprehensive Planning Department, General Affairs and Human Resources Department, Finance and Accounting Department, Securities Operations Department, Operations Center Department, Shared Services Center Administration Department, Distribution Operations Department, Securities Administration Department and Customer Support Department will be placed under the respective divisions. The Asset Management Department will be integrated into the Products Department. The divisions and functions of 岡三ビジネス＆テクノロジー㈱ will be integrated, and the Internal Audit Department, Compliance Department and Systems Administration Department will be established.
| Item | Details |
|---|---|
| Resolution date | 16 July 2026 |
| Scheduled Appointment Date | Effective 1 August 2026 (the new company's business commencement date) |
| Date of departure | Effective 31 July 2026 |
| Name of appointee | Kagiyama Yoshinari (鍵山好成), Sato Koji (佐藤公治), Takeuchi Rui (竹内塁), Nakao Kenji (中尾健二) |
| Appointee's new position | Director and Executive Officer, Director and Chair of the Board of Directors, Statutory Auditors, Executive officers |
| Appointee's previous position | Senior Managing Director, 岡三ビジネス＆テクノロジー㈱, Director and Chair of the Board of Directors, 岡三ビジネス＆テクノロジー㈱, Corporate Officer, OKASAN SECURITIES GROUP INC.; Corporate Officer, 岡三証券㈱, Director, 岡三ビジネス＆テクノロジー㈱ |
| Name of departing officer | Tsuchiya Fumiaki (土屋文明), Hayakawa Masahiro (早川政博), Hosoda Ken (細田研), Morita Yasuho (森田保穂), Kato Seiya (加藤清也), Furuhata Junichi (古旗淳一), Banno Katsukuni (坂野勝国) |
| Former position of departing officer | Executive Vice President and Director, Statutory Auditors, Executive officers, Executive officers, Executive officers, Executive officers, Executive officers |
| New position of departing officer | Representative Director and President, 証券ジャパンウェルスマネジメント㈱, Retirement, Corporate Officer, 岡三ビジネス＆テクノロジー証券㈱, Corporate Officer, 証券ジャパンウェルスマネジメント㈱, Director, 証券ジャパンウェルスマネジメント㈱, Director, 証券ジャパンウェルスマネジメント㈱, Director, 証券ジャパンウェルスマネジメント㈱ |
| Whether the incumbent will remain in office | Tsuchiya Fumiaki (土屋文明) will not remain on the Board of Directors. Hayakawa Masahiro (早川政博) will retire. Hosoda Ken (細田研), Morita Yasuho (森田保穂), Kato Seiya (加藤清也), Furuhata Junichi (古旗淳一) and Banno Katsukuni (坂野勝国) will also not remain on 証券ジャパン's Board of Directors. |
| Reason for change | The organizational restructuring and changes in officers will be implemented in connection with the absorption-type merger of 岡三ビジネス＆テクノロジー株式会社 and the integration of management. |
| Number of directors after the change | 6 (number of outside directors: Not disclosed) |
| Details of organizational changes | The Secretarial Office, Corporate Division, Business Solutions Division, Platform Solutions Division, DX Development Department and Human Resources Business Department will be established. The Comprehensive Planning Department, General Affairs and Human Resources Department, Finance and Accounting Department, Securities Operations Department, Operations Center Department, Shared Services Center Administration Department, Distribution Operations Department, Securities Administration Department and Customer Support Department will be placed under the respective divisions. The Asset Management Department will be integrated into the Products Department. The divisions and functions of 岡三ビジネス＆テクノロジー㈱ will be integrated, and the Internal Audit Department, Compliance Department and Systems Administration Department will be established. |
Items this document does not state (8)
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.To absorb 岡三ビジネス＆テクノロジー株式会社 through an absorption-type merger and integrate management. In connection with this, the company will establish the Secretarial Office and various divisions, integrate existing divisions, and integrate the divisions and functions of both companies.