To whom it may concern
Company name : DAIKYO INCORPORATED
May 9, 2018
Representative
: Akira Yamaguchi : Representative Executive Officer, President
Securities code Listing Contact
: 8840
: First Section, Tokyo Stock Exchange
: Koichi Hinago, General Manager, : Group Corporate Planning Department
Announcement of Change of Representative Executive Officers
DAIKYO INCORPORATED (the "Company) hereby announces that at the meeting of the Board of Directors held on May 9, 2018, it has decided on personnel changes of Representative Executive Officers as below.
The personnel changes of Representative Executive Officers are subject to the approvals at the 94th Ordinary General Meeting of Shareholders of the Company(the "Meeting"), to be held on June 22, 2018, and at the Board of Directors meeting to be held after the close of the Meeting.
■Change of Representative Executive Officers
New Position | Previous Position | Continuing Position | Name |
Director, President and Representative Executive Officer | Director, Representative Executive Officer, Deputy President and Chief Financial Officer of ORIX Corporation | ― | Kazuo Kojima |
Resignation | Director, Chairman and Representative Executive Officer | ― | Katsutoshi Kadowaki |
Resignation | Director, President and Representative Executive Officer Representative Director and President of DAIKYO ASTAGE INCORPORATED | ― | Akira Yamaguchi |
* Mr.Katsutoshi Kadowaki and Mr.Akira Yamaguchi will be appointed as Senior Adviser of DAIKYO INCORPORATED on June 22, 2018.
1. Reason for the change
In pursuit of higher probability to achieve Medium-term Management Plan along with enhancement of the management structure.
2. Biography for the new Representative Executive Officer Please refer to attachment for details.
3. Scheduled date of change
June 22, 2018
(Attachment)
■ Biography for the new Representative Executive Officer, Mr. Kazuo KojimaName
Date of birth BiographyNumber of the Company's shares held
Apr 1980
Kazuo Kojima
July 5, 1956 (61 years old)
Mar 2001
Feb 2005
Jan 2007
Jan 2008
June 2008
Jan 2010
Sep 2010
Jan 2012
Sep 2013
Jan 2014
Jun 2015
1,200 sharesJoined Orient Leasing Co., Ltd. (currently ORIX Corporation) General Manager of Structured Finance Department Executive Officers
Head of Real Estate Finance Headquarters Corporate Senior Vice President Corporate Executive Vice President
Head of Investment Banking Headquarters Director, Corporate Executive Vice PresidentAs of the end of April, 2018
Head of Domestic Sales Administrative Headquarters Chairman, ORIX Rentec Corporation
Chairman, ORIX Auto Corporation Outside Director, Ubiteq, INC.
Head of Global Business Headquarters Director, Representative Executive Officer,
Deputy President and Chief Financial Officer (Present)
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Disclaimer
Daikyo Inc. published this content on 09 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 May 2018 15:10:01 UTC