Who is moving to which position
Resolved 30 October 2026Incoming appointee
3 itemsDeparting officer
1 item“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.
Retirement from the position of Representative Director and Chairman to further accelerate the rejuvenation of management and the transition to the next generation
Continuing in office as Director
To further accelerate the rejuvenation of management and the transition to the next generation, as the company has been transitioning since last year to a new management structure led by the next generation in order to achieve sustainable growth and enhance corporate value over the medium to long term amid a rapidly changing business environment
| Item | Details |
|---|---|
| Resolution date | 30 October 2026 |
| Scheduled Appointment Date | Effective 27 January 2027 (changes to directors are scheduled to be formally decided following the annual general meeting of shareholders and the board meeting after the meeting. Changes to and new appointments of executive officers are effective 1 November 2026.) |
| Date of departure | Effective 27 January 2027 |
| Name of appointee | Yano Haruhisa (矢野晴久), Hanazaki Osamu (花崎理), Asada Naoki (浅田尚樹) |
| Appointee's new position | Independent outside director serving as an Audit and Supervisory Committee member, Senior Executive Officer, Head of Accounting and Finance Division, Executive Officer, Head of Investment Strategy Division |
| Appointee's previous position | Not disclosed, Executive Officer, General Manager of the Accounting and Finance Division, Head of Investment Strategy Division |
| Name of departing officer | Yada Motofumi (矢田素史) |
| Former position of departing officer | Representative Director and Chairman, responsible for Accounting and Finance and Administration of Domestic Affiliates |
| New position of departing officer | Director, responsible for Administration of Domestic Affiliates and External Relations |
| Reason for departure | Retirement from the position of Representative Director and Chairman to further accelerate the rejuvenation of management and the transition to the next generation |
| Whether the incumbent will remain in office | Continuing in office as Director |
| Reason for change | To further accelerate the rejuvenation of management and the transition to the next generation, as the company has been transitioning since last year to a new management structure led by the next generation in order to achieve sustainable growth and enhance corporate value over the medium to long term amid a rapidly changing business environment |
| Subject to Approval by the General Meeting of Shareholders | Approval is required. Formal decision is scheduled following the annual general meeting of shareholders scheduled for 27 January 2027 and the board meeting after the meeting. |
Items this document does not state (8)
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.The company stated that it will further accelerate the rejuvenation of management and the transition to the next generation in order to achieve sustainable growth and enhance corporate value over the medium to long term amid a rapidly changing business environment. Following his retirement from the position, Yada Motofumi (矢田素史) stated that he will remain a director and work to support the new management structure, strengthen collaboration across the group and provide management support.