Komori
Changes in Officers5830Iyogin Holdings,Inc.Banks

Notice Regarding Changes in Officers at the Company and Its Subsidiaries

Effective 26 June 2026, the officer structures of the holding company, 伊予銀行 and other group companies changed. At the holding company, changes included the promotion of the Deputy President, the appointment of new directors, and changes among Audit & Supervisory Committee members. At 伊予銀行, multiple officers were appointed or retired, including Sagayama Takashi (佐賀山 隆), who became President and Representative Director.

Worth reading
38Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 26 June 2026

Incoming appointee

13 items
Scheduled Appointment Date26 June 2026 (following approval at the Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors)
Sagayama Takashi (佐賀山 隆)
New positionDirector and Group COO, Iyogin Holdings,Inc.
Kimura Masahiko (木村 雅彦)
New positionAudit & Supervisory Committee Member, Iyogin Holdings,Inc.
Morimoto Masao (森本 昌雄)
New positionOutside Audit & Supervisory Committee Member, Iyogin Holdings,Inc.
Kurihara Junji (栗原 淳二)
New positionSenior Executive Officer, Iyogin Holdings,Inc.
Hayashi Mitsuhiro (林 光博)
New positionSenior Executive Officer and Group CIO, Iyogin Holdings,Inc.
Watanabe Ken (渡部 健)
New positionRepresentative Director and President, 伊予銀行
Oki Satoshi (大木 聡)
New positionOutside Audit & Supervisory Committee Member, 伊予銀行
Ito Takuya (伊東 琢世)
New positionExecutive Officer and General Manager, Audit Department, 伊予銀行
Nakauchi Tetsushi (中内 哲志)
New positionExecutive Officer and General Manager, Hiroshima Branch, 伊予銀行
Masugami Jin (益上 仁)
New positionExecutive Officer and General Manager, Treasury and Securities Department, 伊予銀行
Nishimoto Sota (西本 奏太)
New positionRepresentative Director and President, いよぎんキャピタル株式会社
Tokunaga Takashi (徳永 貴司)
New positionRepresentative Director and President, 株式会社いよぎん地域経済研究センター
Kondo Kei (近藤 敬)
New positionRepresentative Director and President, いよぎんリース株式会社

Departing officer

7 items
Date of departure26 June 2026
Ito Masamichi (伊藤眞道)Next role stated
Former PositionFormer Director and Audit & Supervisory Committee Member
New positionRetirement
Joko Keiji (上甲啓二)Next role stated
Former PositionFormer Outside Director and Audit & Supervisory Committee Member
New positionRetirement
Kawasaki Norihiko (河﨑徳彦)Next role stated
Former PositionFormer Senior Executive Officer
New positionRepresentative Director and President, 株式会社えるく
Hirofuji Hisanori (広藤久則)Next role stated
Former PositionFormer Executive Officer
New positionRetirement
Watanabe Ken (渡部健)Next role stated
Former PositionFormer Executive Officer
New positionDirector serving as Audit and Supervisory Committee Member
Hamaguchi Toshiki (濱口俊樹)Next role stated
Former PositionRepresentative Director and President, いよぎんキャピタル株式会社
New positionRetirement
Yano Kazunari (矢野一成)Next role stated
Former PositionRepresentative Director and President, 株式会社いよぎん地域経済研究センター
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)

Watanabe Ken (渡部健) became a Director and Audit & Supervisory Committee Member. Kawasaki Norihiko (河﨑徳彦) became Representative Director and President of 株式会社えるく. No information was provided regarding the other departing officers.

Directors after the change8Number
Shareholders’ meeting approvalApproved at the Annual General Meeting of Shareholders held on 26 June 2026 and at the subsequent meeting of the Board of Directors
Who is moving to which position
ItemDetails
Resolution date26 June 2026
Scheduled Appointment Date26 June 2026 (following approval at the Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors)
Date of departure26 June 2026
Name of appointeeSagayama Takashi (佐賀山 隆), Kimura Masahiko (木村 雅彦), Morimoto Masao (森本 昌雄), Kurihara Junji (栗原 淳二), Hayashi Mitsuhiro (林 光博), Watanabe Ken (渡部 健), Oki Satoshi (大木 聡), Ito Takuya (伊東 琢世), Nakauchi Tetsushi (中内 哲志), Masugami Jin (益上 仁), Nishimoto Sota (西本 奏太), Tokunaga Takashi (徳永 貴司), Kondo Kei (近藤 敬)
Appointee's new positionDirector and Group COO, Iyogin Holdings,Inc., Audit & Supervisory Committee Member, Iyogin Holdings,Inc., Outside Audit & Supervisory Committee Member, Iyogin Holdings,Inc., Senior Executive Officer, Iyogin Holdings,Inc., Senior Executive Officer and Group CIO, Iyogin Holdings,Inc., Representative Director and President, 伊予銀行, Outside Audit & Supervisory Committee Member, 伊予銀行, Executive Officer and General Manager, Audit Department, 伊予銀行, Executive Officer and General Manager, Hiroshima Branch, 伊予銀行, Executive Officer and General Manager, Treasury and Securities Department, 伊予銀行, Representative Director and President, いよぎんキャピタル株式会社, Representative Director and President, 株式会社いよぎん地域経済研究センター, Representative Director and President, いよぎんリース株式会社
Name of departing officerIto Masamichi (伊藤眞道), Joko Keiji (上甲啓二), Kawasaki Norihiko (河﨑徳彦), Hirofuji Hisanori (広藤久則), Watanabe Ken (渡部健), Hamaguchi Toshiki (濱口俊樹), Yano Kazunari (矢野一成)
Former position of departing officerFormer Director and Audit & Supervisory Committee Member, Former Outside Director and Audit & Supervisory Committee Member, Former Senior Executive Officer, Former Executive Officer, Former Executive Officer, Representative Director and President, いよぎんキャピタル株式会社, Representative Director and President, 株式会社いよぎん地域経済研究センター
New position of departing officerRetirement, Retirement, Representative Director and President, 株式会社えるく, Retirement, Director serving as Audit and Supervisory Committee Member, Retirement, Retirement
Whether the incumbent will remain in officeWatanabe Ken (渡部健) became a Director and Audit & Supervisory Committee Member. Kawasaki Norihiko (河﨑徳彦) became Representative Director and President of 株式会社えるく. No information was provided regarding the other departing officers.
Number of directors after the changeIyogin Holdings,Inc.: 8 directors, including 3 outside directors; 伊予銀行: 10 directors, including 2 outside directors
Subject to Approval by the General Meeting of ShareholdersApproved at the Annual General Meeting of Shareholders held on 26 June 2026 and at the subsequent meeting of the Board of Directors
Items this document does not state (10)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.

The changes in officers were approved at the Annual General Meeting of Shareholders and at the subsequent meeting of the Board of Directors. No individual reasons for the changes were provided.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Officers at the Company and Its Subsidiaries | Iyogin Holdings,Inc. (5830) timely disclosure | Komori