Who is moving to which position
Resolved 1 June 2026Incoming appointee
3 itemsDeparting officer
2 items“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.
They will not remain on the Board of Directors. Uranishi Tomoyoshi (浦西 友義) is scheduled to become an advisor to the Company on the same date.
The Company resolved at a meeting of its Board of Directors to submit the election of new director candidates (including Audit & Supervisory Committee members) for approval in order to enhance corporate value over the medium to long term and further strengthen its management structure, governance and compliance.
To further strengthen the Company's management and governance structures
| Item | Details |
|---|---|
| Resolution date | 1 June 2026 |
| Scheduled Appointment Date | 28 August 2026 (予定). Subject to approval at the Annual General Meeting of Shareholders scheduled for 28 August 2026 |
| Date of departure | 28 August 2026 (予定. At the conclusion of the Annual General Meeting of Shareholders) |
| Name of appointee | Agatsuma Kokoro (我妻 心), 大内 Satoshi (大内 聡), Kawakami Masaaki (川上 雅昭) |
| Appointee's new position | Director, Group Executive Officer and CFO, Outside Director, Director and Full-time Audit and Supervisory Committee Member |
| Appointee's previous position | Executive Officer, CFO, Adviser, Head of the Internal Audit Office |
| Name of departing officer | Fuchiwaki Kenji (淵脇 健嗣), Uranishi Tomoyoshi (浦西 友義) |
| Former position of departing officer | Directors, Outside Director and Audit & Supervisory Committee Member |
| New position of departing officer | Retirement, Advisor to the Company |
| Whether the incumbent will remain in office | They will not remain on the Board of Directors. Uranishi Tomoyoshi (浦西 友義) is scheduled to become an advisor to the Company on the same date. |
| Reason for change | The Company resolved at a meeting of its Board of Directors to submit the election of new director candidates (including Audit & Supervisory Committee members) for approval in order to enhance corporate value over the medium to long term and further strengthen its management structure, governance and compliance. |
| Reasons for appointment | To further strengthen the Company's management and governance structures |
| Number of directors after the change | 10 directors (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is the election of new director candidates (including Audit & Supervisory Committee members), which is scheduled to be submitted to the Annual General Meeting of Shareholders scheduled for 28 August 2026. |
Items this document does not state (7)
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 enhance corporate value over the medium to long term and further strengthen the management structure, governance and compliance. The Company intends to submit the election of the new director candidates for approval from the perspective of strengthening its management and governance structures.