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Resolved 15 October 2026Incoming appointee
4 itemsScheduled Appointment DateScheduled to be elected and selected at the annual general meeting of shareholders scheduled for 26 November 2026 and at the board of directors meeting to be held after the meeting concludes
Oda Hiroyuki (小田 浩之)
Previous positionExecutive Officer, General Administration Department Manager
New positionDirector; Group Management Strategy Headquarters (management administration); General Manager, Management Administration Department
生年月日 18 December 1981入社年 2017
Tachibana Hideki (立花 秀樹)
Previous positionDirector of 株式会社マルズ, Representative Director and President of 株式会社ＦＦＧカード, Adviser to 株式会社福岡銀行, Chairperson of 学校法人福岡国際学園, and others
New positionOutside directors
生年月日 15 July 1962入社年 Not disclosed
Nagatomi Tomoyuki (永富 智之)
Previous positionHead of Development, Deloitte Touche Tohmatsu LLC
New positionOutside Corporate Auditor
生年月日 6 April 1962入社年 Not disclosed
Yoshikura Masayuki (吉倉 正幸)
Previous positionHead of 吉倉公認会計士事務所, Representative Director of 株式会社ビジネスタイズ, tax accountant with 税理士法人アーク・パートナーズ, and partner of 和奏監査法人
New positionOutside Corporate Auditor
生年月日 12 August 1976入社年 Not disclosed
Departing officer
3 itemsDate of departureThe time when the 43rd annual general meeting of shareholders scheduled for 26 November 2026 concludes
Inotachiyama Sumio (猪ノ立山 住夫)Next role stated
Former PositionDirector; Group Management Strategy Headquarters, Management Administration
New positionRetirement
Ariyoshi Osamu (有吉 修)Next role stated
Former PositionOutside Corporate Auditor
New positionRetirement
Hirose Takaaki (広瀬 隆明)Next role stated
Former PositionOutside Corporate Auditor
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Both will retire without remaining on the board of directors or the audit & supervisory board
Directors after the change6Number
Filing as an independent officer立花秀樹氏 (Tachibana Hideki), 永富智之氏 (Nagatomi Tomoyuki) and 吉倉正幸氏 (Yoshikura Masayuki) are scheduled to be reported as independent officers
Shareholders’ meeting approvalRequired. Proposals for the election of director and audit & supervisory board member candidates at the annual general meeting of shareholders scheduled for 26 November 2026. Selection at the board of directors meeting after the meeting concludes is also scheduled.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 15 October 2026 |
| Scheduled Appointment Date | Scheduled to be elected and selected at the annual general meeting of shareholders scheduled for 26 November 2026 and at the board of directors meeting to be held after the meeting concludes |
| Date of departure | The time when the 43rd annual general meeting of shareholders scheduled for 26 November 2026 concludes |
| Name of appointee | Oda Hiroyuki (小田 浩之), Tachibana Hideki (立花 秀樹), Nagatomi Tomoyuki (永富 智之), Yoshikura Masayuki (吉倉 正幸) |
| Appointee's new position | Director; Group Management Strategy Headquarters (management administration); General Manager, Management Administration Department, Outside directors, Outside Corporate Auditor, Outside Corporate Auditor |
| Appointee's previous position | Executive Officer, General Administration Department Manager, Director of 株式会社マルズ, Representative Director and President of 株式会社ＦＦＧカード, Adviser to 株式会社福岡銀行, Chairperson of 学校法人福岡国際学園, and others, Head of Development, Deloitte Touche Tohmatsu LLC, Head of 吉倉公認会計士事務所, Representative Director of 株式会社ビジネスタイズ, tax accountant with 税理士法人アーク・パートナーズ, and partner of 和奏監査法人 |
| Appointee's date of birth | 18 December 1981, 15 July 1962, 6 April 1962, 12 August 1976 |
| Year the appointee joined the Company | 2017, Not disclosed, Not disclosed, Not disclosed |
| Name of departing officer | Inotachiyama Sumio (猪ノ立山 住夫), Ariyoshi Osamu (有吉 修), Hirose Takaaki (広瀬 隆明) |
| Former position of departing officer | Director; Group Management Strategy Headquarters, Management Administration, Outside Corporate Auditor, Outside Corporate Auditor |
| New position of departing officer | Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | Both will retire without remaining on the board of directors or the audit & supervisory board |
| Number of directors after the change | 6 (including 2 outside directors) |
| Filing as an independent officer | 立花秀樹氏 (Tachibana Hideki), 永富智之氏 (Nagatomi Tomoyuki) and 吉倉正幸氏 (Yoshikura Masayuki) are scheduled to be reported as independent officers |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals for the election of director and audit & supervisory board member candidates at the annual general meeting of shareholders scheduled for 26 November 2026. Selection at the board of directors meeting after the meeting concludes is also scheduled. |
Items this document does not state (6)
Number of shares held by the appointeeReason for departureReason for changeReasons for appointmentDetails of organizational changesChange in Corporate Governance Structure
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The reason for the personnel change is not stated.
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