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Resolved 11 May 2026Incoming appointee
2 itemsScheduled Appointment Date26 June 2026 (subject to approval at the 105th Annual General Meeting of Shareholders)
Kazuo Sato (佐藤 和夫)
Previous positionニッセイ・リース株式会社, Representative Director and President
New positionOutside Director
生年月日 16 February 1966入社年 1989
Rieko Sato (佐藤 りえ子)
Previous position石井法律事務所, Partner
New positionDirector (Outside), Audit & Supervisory Committee Member
生年月日 28 November 1956入社年 Not disclosed
Departing officer
1 itemDate of departureScheduled for 26 June 2026
Takenori Terashima (寺島 剛紀)Stepping down
Former PositionDirectors
Directors after the change13Number
Shareholders’ meeting approvalRequired. 105th Annual General Meeting of Shareholders (scheduled for 26 June 2026)
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (subject to approval at the 105th Annual General Meeting of Shareholders) |
| Date of departure | Scheduled for 26 June 2026 |
| Name of appointee | Kazuo Sato (佐藤 和夫), Rieko Sato (佐藤 りえ子) |
| Appointee's new position | Outside Director, Director (Outside), Audit & Supervisory Committee Member |
| Appointee's previous position | ニッセイ・リース株式会社, Representative Director and President, 石井法律事務所, Partner |
| Appointee's date of birth | 16 February 1966, 28 November 1956 |
| Year the appointee joined the Company | 1989, Not disclosed |
| Name of departing officer | Takenori Terashima (寺島 剛紀) |
| Former position of departing officer | Directors |
| Number of directors after the change | 13 directors (including 8 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. 105th Annual General Meeting of Shareholders (scheduled for 26 June 2026) |
Items this document does not state (9)
Number of shares held by the appointeeNew 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 changes is provided.
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