Worth reading
38Recurring
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How definitive the wording is.Who is moving to which position
Resolved 21 May 2026Incoming appointee
1 itemScheduled Appointment DateScheduled for 19 June 2026. This is subject to the proposal for the election of directors being approved at the 21st Annual General Meeting of Shareholders of our company, scheduled for 19 June 2026, followed by approval of the new officer structure at a subsequent meeting of the Board of Directors. The group companies' changes are likewise subject to approval at their respective annual general meetings of shareholders, scheduled for the same date, followed by resolutions at subsequent meetings of their boards of directors.
Nakaseko Hajime (中世古 元)
Previous positionNew appointment
New positionDirector and Full-Time Audit & Supervisory Committee Member (日産証券株式会社)
Departing officer
1 itemDate of departureScheduled for 19 June 2026
Araki Fumiaki (荒木 文明), Shigeta Masakazu (重田 正和)Stepping down
Former PositionAraki Fumiaki (荒木 文明): Director and Full-Time Audit & Supervisory Committee Member (日産証券株式会社); Shigeta Masakazu (重田 正和): Director (日産証券インベストメント株式会社)
Shareholders’ meeting approvalRequired. Proposal: Proposal for the election of directors. Scheduled date: 19 June 2026 (the 21st Annual General Meeting of Shareholders of our company and the annual general meetings of shareholders of the group companies)
Reason for change
To further enhance corporate value under the new management structure.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | Scheduled for 19 June 2026. This is subject to the proposal for the election of directors being approved at the 21st Annual General Meeting of Shareholders of our company, scheduled for 19 June 2026, followed by approval of the new officer structure at a subsequent meeting of the Board of Directors. The group companies' changes are likewise subject to approval at their respective annual general meetings of shareholders, scheduled for the same date, followed by resolutions at subsequent meetings of their boards of directors. |
| Date of departure | Scheduled for 19 June 2026 |
| Name of appointee | Nakaseko Hajime (中世古 元) |
| Appointee's new position | Director and Full-Time Audit & Supervisory Committee Member (日産証券株式会社) |
| Appointee's previous position | New appointment |
| Name of departing officer | Araki Fumiaki (荒木 文明), Shigeta Masakazu (重田 正和) |
| Former position of departing officer | Araki Fumiaki (荒木 文明): Director and Full-Time Audit & Supervisory Committee Member (日産証券株式会社); Shigeta Masakazu (重田 正和): Director (日産証券インベストメント株式会社) |
| Reason for change | To further enhance corporate value under the new management structure. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Proposal for the election of directors. Scheduled date: 19 June 2026 (the 21st Annual General Meeting of Shareholders of our company and the annual general meetings of shareholders of the group companies) |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.To further enhance corporate value under the new management structure.
How to read this page
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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.