Worth reading
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How definitive the wording is.Who is moving to which position
Resolved 18 March 2026Incoming appointee
1 itemScheduled Appointment Date1 April 2026 (to be formally decided following the extraordinary general meeting of shareholders scheduled for late March and the extraordinary meeting of the Board of Directors scheduled for 1 April after that meeting)
Masanori Hayashi (林 雅則)
Previous positionTokai Tokyo Financial Holdings,Inc. Executive Vice President, in charge of the Strategic Promotion Group
New positionRepresentative director and chairman
生年月日 20 March 1962入社年 2000
Departing officer
1 itemDate of departure31 March 2026
Fujii Mikio (藤井 幹雄)Next role stated
Former PositionRepresentative director and chairman
New positionPlanned appointment effective 1 April 2026 as President and Representative Director of 東海東京インテリジェンス・ラボ and Representative Director and Chairman of CHEER証券
“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)
It appears that 藤井 Mikio (藤井 幹雄) will not remain on 東海東京証券's Board of Directors, but this is not explicitly stated.
Shareholders’ meeting approvalYes. The matter is scheduled to be submitted to the extraordinary general meeting of shareholders scheduled for late March (the resolution title is Not disclosed).
Reason for change
Changes to directors in connection with changes in executive officers.
Scheduled date of the general meeting of shareholdersLate March 2026
| Item | Details |
|---|---|
| Resolution date | 18 March 2026 |
| Scheduled Appointment Date | 1 April 2026 (to be formally decided following the extraordinary general meeting of shareholders scheduled for late March and the extraordinary meeting of the Board of Directors scheduled for 1 April after that meeting) |
| Date of departure | 31 March 2026 |
| Name of appointee | Masanori Hayashi (林 雅則) |
| Appointee's new position | Representative director and chairman |
| Appointee's previous position | Tokai Tokyo Financial Holdings,Inc. Executive Vice President, in charge of the Strategic Promotion Group |
| Appointee's date of birth | 20 March 1962 |
| Year the appointee joined the Company | 2000 |
| Name of departing officer | Fujii Mikio (藤井 幹雄) |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Planned appointment effective 1 April 2026 as President and Representative Director of 東海東京インテリジェンス・ラボ and Representative Director and Chairman of CHEER証券 |
| Whether the incumbent will remain in office | It appears that 藤井 Mikio (藤井 幹雄) will not remain on 東海東京証券's Board of Directors, but this is not explicitly stated. |
| Reason for change | Changes to directors in connection with changes in executive officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The matter is scheduled to be submitted to the extraordinary general meeting of shareholders scheduled for late March (the resolution title is Not disclosed). |
| Scheduled date of the general meeting of shareholders | Late March 2026 |
Items this document does not state (7)
Number of shares held by the appointeeReason for departureReasons for appointmentNumber of directors after the changeFiling 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.Changes to directors in connection with changes in executive officers.
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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.