Ricoh Leasing Company, Ltd.
Notice Regarding Appointment of Director Candidates
Announcement of personnel changes for director candidate appointments effective after the 50th Annual General Meeting of Shareholders scheduled for June 29, 2026: 5 reappointments, 6 new appointments, and 7 resignations.
Key Figures
- Number of Director Candidates: 11 (5 reappointments, 6 new appointments)
- Number of Director Candidates Serving as Audit and Supervisory Committee Members: 3 (2 reappointments, 1 new appointment)
- Number of Directors Scheduled to Resign: 7
AI要約
Regarding the Appointment of Director Candidates
At the Board of Directors meeting held on March 25, 2026, director candidates were appointed effective after the 50th Annual General Meeting of Shareholders scheduled for June 29, 2026. The candidates for directors (excluding Audit and Supervisory Committee members) consist of 5 reappointments and 6 new appointments, including several who meet the independence criteria for outside directors. Candidates serving as Audit and Supervisory Committee members consist of 2 reappointments and 1 new appointment, who are also planned to be registered as independent officers. Alternate candidates for the Audit and Supervisory Committee have also been appointed.
Overview of Scheduled Resignations and New Structure
Seven directors are scheduled to resign. Among them, Mr. Hiromi Sano will retire as director due to term expiration but will continue serving as Executive Managing Officer. The new governance structure will commence after the shareholders meeting, with Mr. Tokuharu Nakamura continuing as President and Representative Director. Diverse talents including Mr. Mitsuru Kono, General Manager of the Sales Headquarters, and Ms. Naoko Endo, a lawyer, will join as new directors, aimed at renewing and strengthening the management framework.
