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Changes in Officers8789FinTech Global IncorporatedFinancials (excluding banks)

Notice Concerning Organizational Changes and Executive Officer Appointments

A new Aviation Business Department will be established within the Investment Banking Division, and Watanabe Kenichi (渡邊 憲一), who has overseen the aviation business at a subsidiary, will be appointed as an executive officer of the Company and head of the department. Watanabe Kenichi (渡邊 憲一) will concurrently serve as co-representative director of aviner Co., Ltd.

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Who is moving to which position

Resolved 19 June 2026

Incoming appointee

1 item
Scheduled Appointment Date1 July 2026
Watanabe Kenichi (渡邊 憲一)
Previous positionCOO of aviner Co., Ltd.
New positionExecutive Officer, Head of Aviation Business Department, Investment Banking Division (concurrently Co-Representative Director of aviner Co., Ltd.)
Reason for change

To strengthen the aviation business structure by establishing a specialized department within the Company's Investment Banking Division and appointing Watanabe Kenichi (渡邊 憲一), who has led operations at the subsidiary to date, as an executive officer of the Company and head of the department.

Details of organizational changes

Establishment of an Aviation Business Department within the Investment Banking Division. Its activities will include arranging lease transactions for aircraft and other related assets, financing, and asset management.

Who is moving to which position
ItemDetails
Resolution date19 June 2026
Scheduled Appointment Date1 July 2026
Name of appointeeWatanabe Kenichi (渡邊 憲一)
Appointee's new positionExecutive Officer, Head of Aviation Business Department, Investment Banking Division (concurrently Co-Representative Director of aviner Co., Ltd.)
Appointee's previous positionCOO of aviner Co., Ltd.
Reason for changeTo strengthen the aviation business structure by establishing a specialized department within the Company's Investment Banking Division and appointing Watanabe Kenichi (渡邊 憲一), who has led operations at the subsidiary to date, as an executive officer of the Company and head of the department.
Details of organizational changesEstablishment of an Aviation Business Department within the Investment Banking Division. Its activities will include arranging lease transactions for aircraft and other related assets, financing, and asset management.
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber 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.

To strengthen the business structure and enhance the corporate value of the Group as a whole in anticipation of future growth in demand for aircraft-related leasing services, and to apply Watanabe Kenichi (渡邊 憲一)'s experience and expertise in the aviation business to promoting the Company's business.

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Notice Concerning Organizational Changes and Executive Officer Appointments | FinTech Global Incorporated (8789) timely disclosure | Komori