Worth reading
40Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 20 May 2026Incoming appointee
3 itemsScheduled Appointment DateAfter approval at the 18th Annual General Meeting of Shareholders scheduled for 25 June 2026
Ota Katsuhiko (太田 克彦)
Previous positionOutside Director, 東海東京フィナンシャル・ホールディングス株式会社
New positionDirectors (excluding directors serving as Audit and Supervisory Committee members)
生年月日 30 June 1953
Sawada Miyako (澤田 実也子)
Previous positionAdviser, 東海東京フィナンシャル・ホールディングス株式会社
New positionDirectors serving as Audit and Supervisory Committee members
生年月日 24 December 1967
Kataoka Akinori (片岡 明典)
Previous positionOutside Director, 東海東京証券株式会社
New positionDirectors serving as Audit and Supervisory Committee members
生年月日 30 July 1958
Departing officer
4 itemsDate of departureThe date of the Annual General Meeting of Shareholders scheduled for 25 June 2026
Kataoka Akinori (片岡 明典)Next role stated
Former PositionOutside directors
New positionDirectors serving as Audit and Supervisory Committee members
Sasaki Hideto (佐々木 英人)Next role stated
Former PositionDirector who is an Audit and Supervisory Committee Member
New positionRetirement
Tamaki Rintaro (玉木 林太郎)Next role stated
Former PositionOutside Director (Audit and Supervisory Committee Member)
New positionRetirement
Omori Shigeru (大森 茂)Next role stated
Former PositionOutside Director (Audit and Supervisory Committee Member)
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)
Kataoka Akinori (片岡 明典) will remain as a director who is an Audit & Supervisory Committee Member. Sasaki Hideto (佐々木 英人), Tamaki Rintaro (玉木 林太郎) and Omori Shigeru (大森 茂) will retire.
Directors after the change9Number
Shareholders’ meeting approvalRequired. The proposal to elect the director candidates will be submitted to the 18th Annual General Meeting of Shareholders scheduled for 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | After approval at the 18th Annual General Meeting of Shareholders scheduled for 25 June 2026 |
| Date of departure | The date of the Annual General Meeting of Shareholders scheduled for 25 June 2026 |
| Name of appointee | Ota Katsuhiko (太田 克彦), Sawada Miyako (澤田 実也子), Kataoka Akinori (片岡 明典) |
| Appointee's new position | Directors (excluding directors serving as Audit and Supervisory Committee members), Directors serving as Audit and Supervisory Committee members, Directors serving as Audit and Supervisory Committee members |
| Appointee's previous position | Outside Director, 東海東京フィナンシャル・ホールディングス株式会社, Adviser, 東海東京フィナンシャル・ホールディングス株式会社, Outside Director, 東海東京証券株式会社 |
| Appointee's date of birth | 30 June 1953, 24 December 1967, 30 July 1958 |
| Name of departing officer | Kataoka Akinori (片岡 明典), Sasaki Hideto (佐々木 英人), Tamaki Rintaro (玉木 林太郎), Omori Shigeru (大森 茂) |
| Former position of departing officer | Outside directors, Director who is an Audit and Supervisory Committee Member, Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Directors serving as Audit and Supervisory Committee members, Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | Kataoka Akinori (片岡 明典) will remain as a director who is an Audit & Supervisory Committee Member. Sasaki Hideto (佐々木 英人), Tamaki Rintaro (玉木 林太郎) and Omori Shigeru (大森 茂) will retire. |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal to elect the director candidates will be submitted to the 18th Annual General Meeting of Shareholders scheduled for 25 June 2026. |
Items this document does not state (8)
Year 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 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.No specific reasons were provided for the appointment or departure of the director candidates.
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