Mitsubishi HC Capital Inc.
Notice of Changes in Officers
Mitsubishi HC Capital plans to decide on the appointment of 2 new directors, reappointment of 7 directors, resignation of 2 directors, and transfers among directors at the Ordinary General Meeting of Shareholders scheduled for June 2026.
Key Figures
- Number of New Director Candidates: 2
- Number of Reappointed Director Candidates: 7
- Number of Resigning Directors: 2
AI要約
Overview of Officer Changes
Mitsubishi HC Capital Inc. plans, at the Ordinary General Meeting of Shareholders scheduled for June 2026, to appoint two new director candidates excluding Audit and Supervisory Committee members: Mr. Kazuyoshi Kawakami and Ms. Junko Takada. Additionally, seven candidates including Mr. Takahiro Yanai are proposed for reappointment, with two directors, Mr. Haruhiko Sato and Ms. Yuri Sasaki, scheduled to resign. Furthermore, reappointment of three Audit and Supervisory Committee director candidates and transfers among directors will also be resolved.
Future Structure and Impact
After the June meeting, the board is expected to comprise 8 directors excluding Audit and Supervisory Committee members and 4 Audit and Supervisory Committee directors. New appointee Mr. Kazuyoshi Kawakami is a former finance department head from Mitsubishi Corporation, and Ms. Junko Takada has extensive experience in the logistics field. These appointments are anticipated to enhance management diversity and expertise, contributing to improved corporate governance.
Mitsubishi HC Capital Inc.
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