Worth reading
55In focus
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
3 itemsScheduled Appointment Date26 June 2026 (subject to formal approval at the 79th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held after the conclusion of the shareholders’ meeting)
Honda Masaki (本多 正樹)
Previous positionAdviser
New positionRepresentative Director, President and Executive Officer
Kaneda Yoshihiro (金田 善博)
Previous positionMaple Kasumi Singapore PTE.LTD. Managing Director
New positionDirector (Outside Director, Independent Officer)
Yoshida Yoshiyuki (吉田 芳之)
Previous positionDirector (Outside Director, Independent Officer)
New positionDirector and Audit and Supervisory Committee Member (Outside Director and Independent Officer)
Date of birthHonda Masaki (本多 正樹): born 28 August 1967; Kaneda Yoshihiro (金田 善博) and Yoshida Yoshiyuki (吉田 芳之): Not disclosed
Year joined the companyHonda Masaki (本多 正樹): 2026; Kaneda Yoshihiro (金田 善博) and Yoshida Yoshiyuki (吉田 芳之): Not disclosed
Number of shares heldHonda Masaki (本多 正樹): 0 shares (as of 31 March 2026); Kaneda Yoshihiro (金田 善博) and Yoshida Yoshiyuki (吉田 芳之): Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departure26 June 2026
Hirano Fumiyasu (平野 文康)Stepping down
Former PositionDirector, Executive Vice President, Head of Business Operations, CIO, CISO and CQO
Michida Takanori (道田 隆典)Stepping down
Former PositionDirector, Head of Western Japan Operations
Whether the incumbent will remain in office (whether they will retain their position)
Hirano Fumiyasu (平野 文康) and Michida Takanori (道田 隆典) will not remain in office. Tokuda Yasuyuki (德田 康行) will retire as Representative Director but will remain as a director and corporate adviser.
Filing as an independent officerKaneda Yoshihiro (金田 善博) and Yoshida Yoshiyuki (吉田 芳之), excluding Honda Masaki (本多 正樹), are candidates for independent officer status under the rules of the Tokyo Stock Exchange.
Shareholders’ meeting approvalRequired. The proposal title is Not disclosed. The proposal is scheduled to be submitted to the 79th Annual General Meeting of Shareholders scheduled for 26 June 2026.
Reason for change
To further enhance corporate value under the new management structure.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (subject to formal approval at the 79th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held after the conclusion of the shareholders’ meeting) |
| Date of departure | 26 June 2026 |
| Name of appointee | Honda Masaki (本多 正樹), Kaneda Yoshihiro (金田 善博), Yoshida Yoshiyuki (吉田 芳之) |
| Appointee's new position | Representative Director, President and Executive Officer, Director (Outside Director, Independent Officer), Director and Audit and Supervisory Committee Member (Outside Director and Independent Officer) |
| Appointee's previous position | Adviser, Maple Kasumi Singapore PTE.LTD. Managing Director, Director (Outside Director, Independent Officer) |
| Appointee's date of birth | Honda Masaki (本多 正樹): born 28 August 1967; Kaneda Yoshihiro (金田 善博) and Yoshida Yoshiyuki (吉田 芳之): Not disclosed |
| Year the appointee joined the Company | Honda Masaki (本多 正樹): 2026; Kaneda Yoshihiro (金田 善博) and Yoshida Yoshiyuki (吉田 芳之): Not disclosed |
| Number of shares held by the appointee | Honda Masaki (本多 正樹): 0 shares (as of 31 March 2026); Kaneda Yoshihiro (金田 善博) and Yoshida Yoshiyuki (吉田 芳之): Not disclosed |
| Name of departing officer | Hirano Fumiyasu (平野 文康), Michida Takanori (道田 隆典) |
| Former position of departing officer | Director, Executive Vice President, Head of Business Operations, CIO, CISO and CQO, Director, Head of Western Japan Operations |
| Whether the incumbent will remain in office | Hirano Fumiyasu (平野 文康) and Michida Takanori (道田 隆典) will not remain in office. Tokuda Yasuyuki (德田 康行) will retire as Representative Director but will remain as a director and corporate adviser. |
| Reason for change | To further enhance corporate value under the new management structure. |
| Filing as an independent officer | Kaneda Yoshihiro (金田 善博) and Yoshida Yoshiyuki (吉田 芳之), excluding Honda Masaki (本多 正樹), are candidates for independent officer status under the rules of the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal title is Not disclosed. The proposal is scheduled to be submitted to the 79th Annual General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (6)
New position of departing officerReason for departureReasons for appointmentNumber of directors after the changeDetails 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.
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