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Changes in Officers5838Rakuten Bank,Ltd.Banks

Notice Concerning Changes in Officers

Mimura Toru (三村 亨), a part-time Audit & Supervisory Board member, will retire as an Audit & Supervisory Board member effective 1 October 2026 and is scheduled to become an adviser to the Bank thereafter.

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27Immaterial
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Wording
Definitive
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Who is moving to which position

Resolved 30 September 2026

Departing officer

1 item
Date of departure1 October 2026
Mimura Toru (三村 亨)Next role stated
Former PositionAudit & Supervisory Board Member (part-time)
New positionAdviser to the Bank

“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.

Scheduled Appointment DateScheduled to become an adviser to the Bank effective 1 October 2026
Whether the incumbent will remain in office (whether they will retain their position)

No statement that the individual will remain on the board

Who is moving to which position
ItemDetails
Resolution date30 September 2026
Scheduled Appointment DateScheduled to become an adviser to the Bank effective 1 October 2026
Date of departure1 October 2026
Name of departing officerMimura Toru (三村 亨)
Former position of departing officerAudit & Supervisory Board Member (part-time)
New position of departing officerAdviser to the Bank
Whether the incumbent will remain in officeNo statement that the individual will remain on the board
Items this document does not state (14)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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 reason for the retirement is stated.

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 Concerning Changes in Officers | Rakuten Bank,Ltd. (5838) timely disclosure | Komori