SBI Insurance Group Co., Ltd.
Notice Regarding Changes in Directors
At the Annual General Meeting of Shareholders scheduled for June 2026, Mr. Yoshiki Usuki is expected to be appointed as Standing Auditor, and Mr. Toshiyuki Kamiyama is scheduled to retire from this role to become an Outside Part-time Auditor.
Key Figures
- Standing Auditor Candidate: Yoshiki Usuki (Born October 13, 1963)
- Scheduled Standing Auditor Retiree: Toshiyuki Kamiyama (expected to assume role as Outside Part-time Auditor)
- Scheduled Date for Annual General Meeting of Shareholders: June 2026
AI要約
Overview of Director Changes
SBI Insurance Group Inc. plans to change its standing auditor at the Annual General Meeting of Shareholders in June 2026. Mr. Yoshiki Usuki is expected to be elected as a candidate for standing auditor, while Mr. Toshiyuki Kamiyama will retire from the standing auditor position and continue to serve as an Outside Part-time Auditor. Mr. Usuki has extensive administrative experience, including posts at the Ministry of Finance, the Deposit Insurance Corporation, and as Customs Director.
New Executive Structure and Future Outlook
The new structure will be finalized through resolutions at the Annual General Meeting of Shareholders and the subsequent Board of Directors meeting. Mr. Tatsuyoshi Otobe will continue as Representative Director, Chairman, and President, with the board and auditors fully organized. This executive change is considered part of efforts to strengthen corporate governance and is expected to enhance audit functions in future operations.
SBI Insurance Group Inc.
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