J Trust Co., Ltd.
Notice Regarding Changes in Directors and Officers
Appointments of directors and auditors as of March 25, 2026, have been decided. Two new director candidates appointed, two directors scheduled to resign, and two auditors scheduled to resign announced.
Key Figures
- Number of New Director Candidates: 2 persons
- Number of Directors Scheduled to Resign: 2 persons
- Number of Auditors Scheduled to Resign: 2 persons
AI要約
Overview of Changes in Directors and Officers
The company has decided to make changes to its directors and officers effective March 25, 2026. Newly appointed director candidates include Mr. Sumiya Shibasaki (Managing Director in charge of Public Relations) and Mr. Yoshinori Kakuta (Director, Head of Legal Department). Meanwhile, Mr. Ryuichi Atsuta (Senior Managing Director, in charge of Finance Division) and Mr. Shin Adachi (Managing Director, in charge of Overseas Legal Affairs) are scheduled to resign. Additionally, external auditors Mr. Osamu Ueda and Mr. Minoru Igari are also scheduled to step down. These changes are expected to be formally approved at the 50th Annual General Meeting of Shareholders and the Board of Directors meeting.
Post-Change Executive Structure and Future Outlook
Following the changes, the executive lineup will include President Nobuyoshi Fujisawa along with several directors and auditors. New director Mr. Shibasaki brings expertise from the Ministry of Finance and will handle public relations, while Mr. Kakuta will leverage his experience as head of the legal department. This is anticipated to enhance management specialization and strengthen the legal framework. The adjustments are expected to contribute to reinforcing the company’s management strategies and governance structure.
