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Resolved 11 May 2026Incoming appointee
5 itemsScheduled Appointment DateAfter the resolution on the election at the 27th annual general meeting of shareholders scheduled for 23 June 2026 (subject to shareholder approval)
Hirahara Kenji (平原健志)
Previous positionSenior Executive Officer, General Manager of the Administration Division and General Manager of the Corporate Planning Department
New positionDirector, Senior Executive Officer, General Manager of the Administration Division and General Manager of the Corporate Planning Department
Ondo Keitaro (音道慶太郎)
Previous positionSenior Executive Officer, Deputy General Manager of the Mandated Asset Management Division, Representative Director and President of サンフロンティアスペースマネジメント㈱
New positionDirector, Senior Executive Officer, Deputy General Manager of the Mandated Asset Management Division, Representative Director and President of サンフロンティアスペースマネジメント㈱
Okamoto Hideaki (岡本秀彰)
Previous positionNot disclosed
New positionOutside directors
Ishimizu Koichi (石水功一)
Previous positionDirectors who are not Audit & Supervisory Committee members
New positionOutside Director, Audit and Supervisory Committee Member
Moriya Koichi (守屋宏一)
Previous positionNot disclosed
New positionSubstitute outside director candidate
Directors after the change10Number
Shareholders’ meeting approvalRequired. The election of directors is scheduled to be submitted to the 27th annual general meeting of shareholders. The meeting is scheduled for 23 June 2026.
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | After the resolution on the election at the 27th annual general meeting of shareholders scheduled for 23 June 2026 (subject to shareholder approval) |
| Name of appointee | Hirahara Kenji (平原健志), Ondo Keitaro (音道慶太郎), Okamoto Hideaki (岡本秀彰), Ishimizu Koichi (石水功一), Moriya Koichi (守屋宏一) |
| Appointee's new position | Director, Senior Executive Officer, General Manager of the Administration Division and General Manager of the Corporate Planning Department, Director, Senior Executive Officer, Deputy General Manager of the Mandated Asset Management Division, Representative Director and President of サンフロンティアスペースマネジメント㈱, Outside directors, Outside Director, Audit and Supervisory Committee Member, Substitute outside director candidate |
| Appointee's previous position | Senior Executive Officer, General Manager of the Administration Division and General Manager of the Corporate Planning Department, Senior Executive Officer, Deputy General Manager of the Mandated Asset Management Division, Representative Director and President of サンフロンティアスペースマネジメント㈱, Not disclosed, Directors who are not Audit & Supervisory Committee members, Not disclosed |
| Number of directors after the change | 10 (including 6 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The election of directors is scheduled to be submitted to the 27th annual general meeting of shareholders. The meeting is scheduled for 23 June 2026. |
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 officeReason 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 reason for the change is provided other than the resolution on the nomination of director candidates and the plan to submit the matter to the 27th annual general meeting of shareholders scheduled for 23 June 2026.
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