Worth reading
53Recurring
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Resolved 8 May 2026Incoming appointee
15 itemsScheduled Appointment Date26 June 2026 (scheduled to take office following the annual general meeting of shareholders and the subsequent Board of Directors meeting)
Osada Hiroshi (長田 浩)
Previous positionRepresentative Director and Senior Managing Executive Officer, Group CFO (current)
New positionRepresentative Director and Executive Vice President
生年月日 22 January 1963入社年 1987所有株式数 14,703 shares (as of 31 March 2026)
Sagayama Takashi (佐賀山 隆)
Previous positionManaging Director, Head of Sales Division (current) / Managing Executive Officer, Group COO (current)
New positionDirector / Representative Director and President of 株式会社伊予銀行
生年月日 24 August 1967入社年 1991所有株式数 8,855 shares (as of 31 March 2026)
Kimura Masahiko (木村 雅彦)
Previous positionDirector of 株式会社伊予銀行 serving as Audit and Supervisory Committee member (current)
New positionDirectors serving as Audit and Supervisory Committee members
生年月日 15 April 1965入社年 1989所有株式数 28,915 shares (as of 31 March 2026)
Morimoto Masao (森本 昌雄)
Previous positionDirector of 株式会社伊予銀行 serving as Audit and Supervisory Committee member (current)
New positionDirectors serving as Audit and Supervisory Committee members
生年月日 7 December 1957入社年 Not disclosed所有株式数 500 shares (as of 31 March 2026)
Okuma Nobusada (大熊 伸定)
Previous positionOutside Director / Partner, Matsuyama Chuo Law Office (current)
New positionSubstitute Outside Director serving as an Audit and Supervisory Committee Member
生年月日 2 May 1967入社年 Not disclosed所有株式数 0 shares (as of 31 March 2026)
Kurihara Junji (栗原 淳二)
Previous positionSenior Executive Officer of 株式会社伊予銀行 and Representative Director and President of いよぎんリース株式会社 (current)
New positionManaging Director / Managing Executive Officer
生年月日 21 July 1969入社年 1993所有株式数 Not disclosed
Hayashi Mitsuhiro (林 光博)
Previous positionSenior Executive Officer of 株式会社伊予銀行, Head of Head Office Sales Department (current)
New positionManaging Director / Managing Executive Officer
生年月日 17 September 1971入社年 1994所有株式数 Not disclosed
Hirofuji Hisanori (広藤 久則)
Previous positionExecutive Officer, Head of Audit Department (current)
New positionDirectors serving as Audit and Supervisory Committee members
生年月日 20 June 1967入社年 1990所有株式数 Not disclosed
Oki Satoshi (大木 聡)
Previous positionOutside Director / Director of 日世通商株式会社 and イシグロ株式会社 (current)
New positionDirectors serving as Audit and Supervisory Committee members
生年月日 9 April 1959入社年 Not disclosed所有株式数 Not disclosed
Sugino Rika (杉野 里佳)
Previous positionExecutive Officer, Head of Human Resources Department, Head of Diversity Promotion Office, Human Resources Department, and Head of Health Management Promotion Office, Human Resources Department (current)
New positionSenior Executive Officer
生年月日 14 September 1971入社年 1995所有株式数 Not disclosed
Tachibana Koji (立花 宏司)
Previous positionExecutive Officer, Head of Corporate Planning Department (current)
New positionSenior Executive Officer
生年月日 5 July 1972入社年 1995所有株式数 Not disclosed
Kawazoe Noriaki (河添 仁昭)
Previous positionExecutive Officer, Head of Business Marketing Department (current)
New positionSenior Executive Officer
生年月日 1 June 1972入社年 1996所有株式数 Not disclosed
Ito Takuya (伊東 琢世)
Previous positionHead of Risk Management Department (current)
New positionExecutive officers
生年月日 6 January 1969入社年 1991所有株式数 Not disclosed
Nakauchi Tetsushi (中内 哲志)
Previous positionHead of International Department and Head of International Operations Office, International Department (current)
New positionExecutive officers
生年月日 28 May 1973入社年 1996所有株式数 Not disclosed
Masugami Jin (益上 仁)
Previous positionHead of Treasury and Securities Department (current)
New positionExecutive officers
生年月日 13 June 1973入社年 1996所有株式数 Not disclosed
Departing officer
9 itemsDate of departure26 June 2026
Ito Shindo (伊藤 眞道)Next role stated
Former PositionDirectors serving as Audit and Supervisory Committee members
New positionRetirement
Joko Keiji (上甲 啓二)Next role stated
Former PositionDirectors serving as Audit and Supervisory Committee members
New positionRetirement
Tokunaga Takashi (徳永 貴司)Next role stated
Former PositionManaging Executive Officer / Managing Director
New positionRetirement
Miyoshi Kenji (三好 賢治)Next role stated
Former PositionRepresentative Director and President / Representative Director and Group CEO
New positionChairman of the Board
Tokunaga Takashi (徳永 貴司)Next role stated
Former PositionManaging Director
New positionRetirement
Morimoto Masao (森本 昌雄)Next role stated
Former PositionDirectors serving as Audit and Supervisory Committee members
New positionRetirement
Kimura Masahiko (木村 雅彦)Next role stated
Former PositionDirectors serving as Audit and Supervisory Committee members
New positionResignation
Kawasaki Norihiko (河﨑 徳彦)Next role stated
Former PositionSenior Executive Officer, Sales Division, Local Industries
New positionRetirement
Hirofuji Hisanori (広藤 久則)Next role stated
Former PositionExecutive Officer and General Manager of the Audit Department
New positionDirectors serving as Audit and Supervisory Committee members
“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)
Miyoshi Kenji (三好 賢治) will remain on the Board of Directors as Chairman of the Board. Hirofuji Hisanori (広藤 久則) will retire as an executive officer of 株式会社伊予銀行 and will become a director serving as an Audit and Supervisory Committee member. There is no statement that the other departing officers will remain on the Board of Directors.
Directors after the change8Number
Shareholders’ meeting approvalRequired. A proposal to elect director candidates is scheduled to be submitted to the annual general meeting of shareholders to be held on 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (scheduled to take office following the annual general meeting of shareholders and the subsequent Board of Directors meeting) |
| Date of departure | 26 June 2026 |
| Name of appointee | Osada Hiroshi (長田 浩), Sagayama Takashi (佐賀山 隆), Kimura Masahiko (木村 雅彦), Morimoto Masao (森本 昌雄), Okuma Nobusada (大熊 伸定), Kurihara Junji (栗原 淳二), Hayashi Mitsuhiro (林 光博), Hirofuji Hisanori (広藤 久則), Oki Satoshi (大木 聡), Sugino Rika (杉野 里佳), Tachibana Koji (立花 宏司), Kawazoe Noriaki (河添 仁昭), Ito Takuya (伊東 琢世), Nakauchi Tetsushi (中内 哲志), Masugami Jin (益上 仁) |
| Appointee's new position | Representative Director and Executive Vice President, Director / Representative Director and President of 株式会社伊予銀行, Directors serving as Audit and Supervisory Committee members, Directors serving as Audit and Supervisory Committee members, Substitute Outside Director serving as an Audit and Supervisory Committee Member, Managing Director / Managing Executive Officer, Managing Director / Managing Executive Officer, Directors serving as Audit and Supervisory Committee members, Directors serving as Audit and Supervisory Committee members, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Executive officers, Executive officers, Executive officers |
| Appointee's previous position | Representative Director and Senior Managing Executive Officer, Group CFO (current), Managing Director, Head of Sales Division (current) / Managing Executive Officer, Group COO (current), Director of 株式会社伊予銀行 serving as Audit and Supervisory Committee member (current), Director of 株式会社伊予銀行 serving as Audit and Supervisory Committee member (current), Outside Director / Partner, Matsuyama Chuo Law Office (current), Senior Executive Officer of 株式会社伊予銀行 and Representative Director and President of いよぎんリース株式会社 (current), Senior Executive Officer of 株式会社伊予銀行, Head of Head Office Sales Department (current), Executive Officer, Head of Audit Department (current), Outside Director / Director of 日世通商株式会社 and イシグロ株式会社 (current), Executive Officer, Head of Human Resources Department, Head of Diversity Promotion Office, Human Resources Department, and Head of Health Management Promotion Office, Human Resources Department (current), Executive Officer, Head of Corporate Planning Department (current), Executive Officer, Head of Business Marketing Department (current), Head of Risk Management Department (current), Head of International Department and Head of International Operations Office, International Department (current), Head of Treasury and Securities Department (current) |
| Appointee's date of birth | 22 January 1963, 24 August 1967, 15 April 1965, 7 December 1957, 2 May 1967, 21 July 1969, 17 September 1971, 20 June 1967, 9 April 1959, 14 September 1971, 5 July 1972, 1 June 1972, 6 January 1969, 28 May 1973, 13 June 1973 |
| Year the appointee joined the Company | 1987, 1991, 1989, Not disclosed, Not disclosed, 1993, 1994, 1990, Not disclosed, 1995, 1995, 1996, 1991, 1996, 1996 |
| Number of shares held by the appointee | 14,703 shares (as of 31 March 2026), 8,855 shares (as of 31 March 2026), 28,915 shares (as of 31 March 2026), 500 shares (as of 31 March 2026), 0 shares (as of 31 March 2026), Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed |
| Name of departing officer | Ito Shindo (伊藤 眞道), Joko Keiji (上甲 啓二), Tokunaga Takashi (徳永 貴司), Miyoshi Kenji (三好 賢治), Tokunaga Takashi (徳永 貴司), Morimoto Masao (森本 昌雄), Kimura Masahiko (木村 雅彦), Kawasaki Norihiko (河﨑 徳彦), Hirofuji Hisanori (広藤 久則) |
| Former position of departing officer | Directors serving as Audit and Supervisory Committee members, Directors serving as Audit and Supervisory Committee members, Managing Executive Officer / Managing Director, Representative Director and President / Representative Director and Group CEO, Managing Director, Directors serving as Audit and Supervisory Committee members, Directors serving as Audit and Supervisory Committee members, Senior Executive Officer, Sales Division, Local Industries, Executive Officer and General Manager of the Audit Department |
| New position of departing officer | Retirement, Retirement, Retirement, Chairman of the Board, Retirement, Retirement, Resignation, Retirement, Directors serving as Audit and Supervisory Committee members |
| Whether the incumbent will remain in office | Miyoshi Kenji (三好 賢治) will remain on the Board of Directors as Chairman of the Board. Hirofuji Hisanori (広藤 久則) will retire as an executive officer of 株式会社伊予銀行 and will become a director serving as an Audit and Supervisory Committee member. There is no statement that the other departing officers will remain on the Board of Directors. |
| Number of directors after the change | Iyogin Holdings,Inc.: 8 directors, including 3 outside directors. 株式会社伊予銀行: 10 directors, including 2 outside directors. |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal to elect director candidates is scheduled to be submitted to the annual general meeting of shareholders to be held on 26 June 2026. |
Items this document does not state (6)
Reason for departureReason for changeReasons for appointmentFiling as an independent officerDetails 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.No specific reason for the changes is provided.
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