Worth reading
37Immaterial
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Neutral
Direction inferred from the company’s description.Scale
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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 29 September 2026Incoming appointee
1 itemScheduled Appointment DateScheduled for 23 December 2026. The change involving the representative director is scheduled to be formally approved at the 143rd Annual General Meeting of Shareholders, scheduled for the same day, and at the subsequent meeting of the Board of Directors. The other changes are effective 30 September 2026 or 1 October 2026.
Morikami Masahiro (守上 昌宏)
Previous positionDirector, General Manager of the Public Relations Department, General Manager in charge of the Corporate Planning Department, General Manager in charge of the Financial Planning Department, General Manager of the Senbonmatsu Division at the Senbonmatsu Farm Headquarters, and General Manager of the Senbonmatsu Division at the Golf Business Headquarters
New positionExecutive Officer, General Manager of the Corporate Planning Department and General Manager of the Public Relations Department
Departing officer
1 itemDate of departureEffective 30 September 2026 (Executive Officer Kanazawa Takao (金澤隆雄)). The loss of representative authority by the Representative Director and Chairman is scheduled for 23 December 2026.
Kanazawa Takao (金澤 隆雄)Next role stated
Former PositionSenior Executive Officer, Deputy General Manager of the Insurance Business Headquarters and General Manager of the Property and Casualty Insurance Promotion Department, Insurance Business Headquarters
New positionAdviser, Deputy General Manager of the Insurance Business Headquarters and General Manager of the Property and Casualty Insurance Promotion Department, Insurance Business Headquarters
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors (will change from Executive Officer to Adviser)
Shareholders’ meeting approvalShareholder approval is required. The agenda item is described as “Matters Concerning the Change in Representative Directors” (no specific agenda item name is provided). The 143rd Annual General Meeting of Shareholders is scheduled for 23 December 2026.
Reason for change
Due to a change in the management structure
Details of organizational changes
Changes in responsibilities, including those for the Corporate Planning Department, IT Management Department, Public Relations Department, Real Estate Business Headquarters and General Affairs and Human Resources Department. No establishment or abolition of the Financial Planning Office within the Corporate Planning Department, or other such changes, is mentioned.
| Item | Details |
|---|---|
| Resolution date | 29 September 2026 |
| Scheduled Appointment Date | Scheduled for 23 December 2026. The change involving the representative director is scheduled to be formally approved at the 143rd Annual General Meeting of Shareholders, scheduled for the same day, and at the subsequent meeting of the Board of Directors. The other changes are effective 30 September 2026 or 1 October 2026. |
| Date of departure | Effective 30 September 2026 (Executive Officer Kanazawa Takao (金澤隆雄)). The loss of representative authority by the Representative Director and Chairman is scheduled for 23 December 2026. |
| Name of appointee | Morikami Masahiro (守上 昌宏) |
| Appointee's new position | Executive Officer, General Manager of the Corporate Planning Department and General Manager of the Public Relations Department |
| Appointee's previous position | Director, General Manager of the Public Relations Department, General Manager in charge of the Corporate Planning Department, General Manager in charge of the Financial Planning Department, General Manager of the Senbonmatsu Division at the Senbonmatsu Farm Headquarters, and General Manager of the Senbonmatsu Division at the Golf Business Headquarters |
| Name of departing officer | Kanazawa Takao (金澤 隆雄) |
| Former position of departing officer | Senior Executive Officer, Deputy General Manager of the Insurance Business Headquarters and General Manager of the Property and Casualty Insurance Promotion Department, Insurance Business Headquarters |
| New position of departing officer | Adviser, Deputy General Manager of the Insurance Business Headquarters and General Manager of the Property and Casualty Insurance Promotion Department, Insurance Business Headquarters |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (will change from Executive Officer to Adviser) |
| Reason for change | Due to a change in the management structure |
| Details of organizational changes | Changes in responsibilities, including those for the Corporate Planning Department, IT Management Department, Public Relations Department, Real Estate Business Headquarters and General Affairs and Human Resources Department. No establishment or abolition of the Financial Planning Office within the Corporate Planning Department, or other such changes, is mentioned. |
| Subject to Approval by the General Meeting of Shareholders | Shareholder approval is required. The agenda item is described as “Matters Concerning the Change in Representative Directors” (no specific agenda item name is provided). The 143rd Annual General Meeting of Shareholders is scheduled for 23 December 2026. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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.The reason given for the change involving the representative director is “a change in the management structure.” No specific reasons are provided for the other changes.
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