Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 27 March 2026Incoming appointee
3 itemsScheduled Appointment DateFollowing the annual general meeting of shareholders scheduled for June 2026 (the director candidates are scheduled to take office subject to approval at the annual general meeting of shareholders)
Abe Masahiko (阿部 昌彦)
Previous positionSenior Managing Director, Senior Executive Officer and Head of the Sales Division, Mizuho Leasing Company,Limited (scheduled to become Deputy President and Deputy President Executive Officer on 1 April 2026) / Representative Director and President, ミライズ・キャピタル㈱ / Representative Director and President, ピー・シー・エス㈱
New positionOutside Directors
Oki Satoshi (大木 聡)
Previous positionNot disclosed
New positionOutside Directors
Yonemura Ikuyo (米村 郁代)
Previous positionNot disclosed
New positionOutside Director (Audit and Supervisory Committee Member)
Departing officer
1 itemDate of departureFollowing the annual general meeting of shareholders scheduled for June 2026
Sato Kensuke (佐藤 健介)Next role stated
Former PositionDirector (part-time)
New positionRetirement
“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)
Scheduled to retire as a Director
Directors after the change6Number
Shareholders’ meeting approvalRequired. The candidates are scheduled to take office as directors at the Company's annual general meeting of shareholders scheduled for June 2026.
Change in Corporate Governance Structure
Transition From a Company With an Audit & Supervisory Board to a Company With an Audit and Supervisory Committee
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | Following the annual general meeting of shareholders scheduled for June 2026 (the director candidates are scheduled to take office subject to approval at the annual general meeting of shareholders) |
| Date of departure | Following the annual general meeting of shareholders scheduled for June 2026 |
| Name of appointee | Abe Masahiko (阿部 昌彦), Oki Satoshi (大木 聡), Yonemura Ikuyo (米村 郁代) |
| Appointee's new position | Outside Directors, Outside Directors, Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Senior Managing Director, Senior Executive Officer and Head of the Sales Division, Mizuho Leasing Company,Limited (scheduled to become Deputy President and Deputy President Executive Officer on 1 April 2026) / Representative Director and President, ミライズ・キャピタル㈱ / Representative Director and President, ピー・シー・エス㈱, Not disclosed, Not disclosed |
| Name of departing officer | Sato Kensuke (佐藤 健介) |
| Former position of departing officer | Director (part-time) |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Scheduled to retire as a Director |
| Number of directors after the change | 6 people (including 5 outside directors) |
| Change in Corporate Governance Structure | Transition From a Company With an Audit & Supervisory Board to a Company With an Audit and Supervisory Committee |
| Subject to Approval by the General Meeting of Shareholders | Required. The candidates are scheduled to take office as directors at the Company's annual general meeting of shareholders scheduled for June 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 departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changes
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 for the personnel change is not stated.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.