Worth reading
34Immaterial
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Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 27 June 2026 (extraordinary meeting of the Board of Directors)Incoming appointee
14 itemsScheduled Appointment DateEffective 27 June 2026. Changes scheduled to take effect on 1 July 2026 will take effect on that date.
Aikawa Hiroshi (相川 浩)
New positionExecutive Officer (concurrently Representative Director of マネックスPB株式会社)
Kamei Tatsuhiko (亀井 達彦)
New positionDirector (マネックス・アセットマネジメント株式会社)
Moriyama Tomomitsu (森山 智光)
New positionRepresentative Director (カタリスト投資顧問株式会社)
Komori Taishi (小森 太志)
New positionDirector (マネックスPB株式会社)
Okamoto Keiji (岡本 啓司)
New positionRepresentative Director (マネックスライフセトルメント株式会社)
Yamanaka Takuya (山中 卓也)
New positionRepresentative Director (マネックス証券株式会社)
Sanekado Akio (実近 晃雄)
New positionExecutive Officer, Head of Product Division (マネックス証券株式会社)
Goto Hiroshi (後藤 浩)
New positionExecutive Officer, responsible for the Systems Management Department and O&T Planning Department (マネックス証券株式会社)
Nishimura Takanobu (西村 隆信)
New positionExecutive Officer, Head of Development Division (マネックス証券株式会社)
Ito Kenkichi (伊藤 健吉)
New positionExecutive Officer, Head of Corporate Business Support Department (マネックス証券株式会社)
Ohira Yukinori (大平 幸典)
New positionHead of O&T Planning Department (マネックス証券株式会社)
Honda Takayuki (本田 貴之)
New positionHead of Compliance Examination Department (マネックス証券株式会社)
Kawachi Rei (河内 玲)
New positionHead of Product Department (マネックス証券株式会社)
Nozaki Makiko (野崎 麻紀子)
New positionHead of Systems Development Department II (マネックス証券株式会社)
Previous positionAikawa Hiroshi (相川 浩): Executive Officer. Kamei Tatsuhiko (亀井 達彦), Moriyama Tomomitsu (森山 智光), Komori Taishi (小森 太志), Yamanaka Takuya (山中 卓也), Sanekado Akio (実近 晃雄), Goto Hiroshi (後藤 浩), Nishimura Takanobu (西村 隆信), Ito Kenkichi (伊藤 健吉), Ohira Yukinori (大平 幸典) and Honda Takayuki (本田 貴之): not disclosed. Okamoto Keiji (岡本 啓司): Director. Kawachi Rei (河内 玲): Head of Systems Development Department II. Nozaki Makiko (野崎 麻紀子): Head of the Second Product Group, Systems Development Department II.
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
6 itemsYamada Naofumi (山田 尚史)Next role stated
Former PositionFormer Executive Officer
New positionWill continue as a director
Mandai Katsuki (萬代 克樹)Next role stated
Former PositionFormer Executive Officer
New positionSenior Advisor
Hirano Taro (平野 太郎)Next role stated
Former PositionFormer Representative Director and President (カタリスト投資顧問株式会社)
New positionPresident and Executive Officer
Murase Motoyuki (村瀬 基之)Next role stated
Former PositionFormer Representative Director and President (マネックスPB株式会社)
New positionExecutive Officer, continuing as Head of Sales Division
Moriyama Tomomitsu (森山 智光)Next role stated
Former PositionFormer Representative Director (マネックスライフセトルメント株式会社)
New positionWill continue as a director
Kanai Terumitsu (金井 輝光)Next role stated
Former PositionFormer Executive Officer, Head of Product Division (マネックス証券株式会社)
New positionExecutive Adviser
“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)
Yamada Naofumi (山田 尚史) and Moriyama Tomomitsu (森山 智光) will continue as directors. For the others, the information is stated or not disclosed.
Reason for change
To strengthen the management structure
Reasons for appointment
Aikawa Hiroshi (相川 浩) has been involved in management administration and investment businesses for many years and has extensive experience and expertise. He is expected to lead the growth of the asset management, wealth management and investment businesses going forward. For the others, not disclosed.
Details of organizational changes
At マネックス証券株式会社, personnel changes were made for the heads of the O&T Planning Department, Compliance Examination Department, Product Department and Systems Development Department II, among others. Consolidations, eliminations or newly established departments were not disclosed.
Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 27 June 2026 (extraordinary meeting of the Board of Directors) |
| Scheduled Appointment Date | Effective 27 June 2026. Changes scheduled to take effect on 1 July 2026 will take effect on that date. |
| Name of appointee | Aikawa Hiroshi (相川 浩), Kamei Tatsuhiko (亀井 達彦), Moriyama Tomomitsu (森山 智光), Komori Taishi (小森 太志), Okamoto Keiji (岡本 啓司), Yamanaka Takuya (山中 卓也), Sanekado Akio (実近 晃雄), Goto Hiroshi (後藤 浩), Nishimura Takanobu (西村 隆信), Ito Kenkichi (伊藤 健吉), Ohira Yukinori (大平 幸典), Honda Takayuki (本田 貴之), Kawachi Rei (河内 玲), Nozaki Makiko (野崎 麻紀子) |
| Appointee's new position | Executive Officer (concurrently Representative Director of マネックスPB株式会社), Director (マネックス・アセットマネジメント株式会社), Representative Director (カタリスト投資顧問株式会社), Director (マネックスPB株式会社), Representative Director (マネックスライフセトルメント株式会社), Representative Director (マネックス証券株式会社), Executive Officer, Head of Product Division (マネックス証券株式会社), Executive Officer, responsible for the Systems Management Department and O&T Planning Department (マネックス証券株式会社), Executive Officer, Head of Development Division (マネックス証券株式会社), Executive Officer, Head of Corporate Business Support Department (マネックス証券株式会社), Head of O&T Planning Department (マネックス証券株式会社), Head of Compliance Examination Department (マネックス証券株式会社), Head of Product Department (マネックス証券株式会社), Head of Systems Development Department II (マネックス証券株式会社) |
| Appointee's previous position | Aikawa Hiroshi (相川 浩): Executive Officer. Kamei Tatsuhiko (亀井 達彦), Moriyama Tomomitsu (森山 智光), Komori Taishi (小森 太志), Yamanaka Takuya (山中 卓也), Sanekado Akio (実近 晃雄), Goto Hiroshi (後藤 浩), Nishimura Takanobu (西村 隆信), Ito Kenkichi (伊藤 健吉), Ohira Yukinori (大平 幸典) and Honda Takayuki (本田 貴之): not disclosed. Okamoto Keiji (岡本 啓司): Director. Kawachi Rei (河内 玲): Head of Systems Development Department II. Nozaki Makiko (野崎 麻紀子): Head of the Second Product Group, Systems Development Department II. |
| Name of departing officer | Yamada Naofumi (山田 尚史), Mandai Katsuki (萬代 克樹), Hirano Taro (平野 太郎), Murase Motoyuki (村瀬 基之), Moriyama Tomomitsu (森山 智光), Kanai Terumitsu (金井 輝光) |
| Former position of departing officer | Former Executive Officer, Former Executive Officer, Former Representative Director and President (カタリスト投資顧問株式会社), Former Representative Director and President (マネックスPB株式会社), Former Representative Director (マネックスライフセトルメント株式会社), Former Executive Officer, Head of Product Division (マネックス証券株式会社) |
| New position of departing officer | Will continue as a director, Senior Advisor, President and Executive Officer, Executive Officer, continuing as Head of Sales Division, Will continue as a director, Executive Adviser |
| Whether the incumbent will remain in office | Yamada Naofumi (山田 尚史) and Moriyama Tomomitsu (森山 智光) will continue as directors. For the others, the information is stated or not disclosed. |
| Reason for change | To strengthen the management structure |
| Reasons for appointment | Aikawa Hiroshi (相川 浩) has been involved in management administration and investment businesses for many years and has extensive experience and expertise. He is expected to lead the growth of the asset management, wealth management and investment businesses going forward. For the others, not disclosed. |
| Details of organizational changes | At マネックス証券株式会社, personnel changes were made for the heads of the O&T Planning Department, Compliance Examination Department, Product Department and Systems Development Department II, among others. Consolidations, eliminations or newly established departments were not disclosed. |
Items this document does not state (9)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureNumber of directors after the changeFiling as an independent officerChange 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.The changes were made to strengthen the management structure of the group companies. Aikawa Hiroshi (相川 浩) has been involved in management administration and investment businesses for many years and has extensive experience and expertise. He is expected to lead the growth of the asset management, wealth management and investment businesses going forward.
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