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March 3, 2014
OKASAN SECURITIES GROUP INC.
The Company, and the Company's subsidiary Okasan Securities Co., Ltd. have decided upon changes in representative directors as outlined in the attached announcements.
Announcement 1
March 3, 2014
OKASAN SECURITIES GROUP INC.
Notification Regarding Change in Representative Directors
A meeting of the board of directors of Okasan Securities Group Inc. (headquarters: Chuo Ward, Tokyo; representative: President Tetsuo Kato) on March 3, 2014 decided upon a change in representative directors, as outlined below.
1.Reason for change
To further strengthen management and increase enterprise value.
2.Details of change
Date effective: April 1, 2014
| New Position | Name | Previous position |
|---|---|---|
| Vice Chairman | Tetsuo Kato | President |
| President | Hiroyuki Shinshiba | Senior Managing Director |
3.Biographical information for new president
Hiroyuki Shinshiba (March 2, 1958)
| Bio | Number of shares held (,000) |
|
|---|---|---|
| March 1981 | Graduated from Faculty of Commerce, Waseda University | 29 |
| April 1981 | Joined the Company | |
| June 1990 | Completed Masters of Administration at Harvard Kennedy School of Government | |
| July 1998 | Secretary to Chairman of Japan Securities Dealers Association | |
| June 2001 | Appointed director Responsible for business strategy in Management Department; head of Management Department |
|
| June 2002 | Responsible for customer center for Retail Business Support Department, Retail Business Planning Department, Investment & Savings Support Department | |
| October 2003 | Appointed senior managing director of Okasan Securities Co., Ltd. at time of transition to holding company structure | |
| June 2004 | Appointed director responsible for Corporate Planning Department | |
| June 2006 | Appointed senior managing director (current position) responsible for Corporate Planning Department | |
| April 2011 | Appointed senior managing director responsible for Corporate Planning Division (Management Department, Personnel Strategy Department, General Administrative Department, Public and Investor Relations Department, Secretariat) and Personnel Planning Department (current position) |
|
| Other main positions Director, Okasan Securities Co., Ltd. Chairman, Okasan Online Securities Co., Ltd. |
||
- Bio information for the Company (former Okasan Securities) for before the transition to the holding company structure in September 2003.
Announcement 2
March 3, 2014
Okasan Securities Co., Ltd.
Notification Regarding Change in Representative Directors
Okasan Securities Co., Ltd. (headquarters: Chuo Ward, Tokyo; representative: President Kenichi Tanaka) has decided upon a change in representative directors, as outlined below.
1.Reason for change
To further improve the product provision capabilities, the capability to distribute high quality information, and the region-based marketing team of the Company, as a core member of the Okasan Securities Group.
2.Details of change
To take office as of April 1, 2014
President Hiroyuki Shindo(currently senior managing director)
To resign from position as of March 31,
Kenichi Tanaka (currently president)
- Scheduled to take position of Standing senior adviser
3.Biographical information for new president
Hiroyuki Shindo (February 11, 1958)
| Bio | |
|---|---|
| March 1981 | Graduated from Faculty of Law and Economics, Aichi University |
| April 1981 | Joined Okasan Securities Co., Ltd. (now Okasan Securities Group Inc.) |
| June 2001 | Head of Nagoya Branch |
| June 2003 | Appointed director, Responsible for Tokai region from Nagoya base |
| October 2003 | Became director of current Okasan Securities Co., Ltd. at time of transition to holding companies structure Responsible for Tokai region from Nagoya base(*1) |
| April 2004 | Responsible for customer center for Management Planning Department, Retail Business Support Department, Headoffice Retail Sales Department |
| June 2006 | Appointed managing director responsible for Personnel Department |
| June 2007 | Appointed director responsible for Personnel Department(*2) |
| April 2011 | Head of Retail Sales Headquarters (current position) |
| June 2011 | Appointed senior managing director (current position) |
| Other main positions Director, Okasan Securities Group Inc. |
|
- Bio information for current Okasan Securities Group Inc. (former Okasan Securities) for before the transition to the holding company structure in September 2003.
- When appointed director in June 2007, was promoted to managing director of Okasan Holdings Inc. (current Okasan Securities Group Inc.)