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Resolved 14 May 2026Incoming appointee
13 itemsScheduled Appointment DateEffective 26 June 2026 (appointments of certain retirees at their new employers will be effective 29 June 2026)
Naruse Junya (成瀬順也)
Previous positionRepresentative Director and President of 大和インベスター・リレーションズ株式会社
New positionKyoto Financial Group,Inc.: Outside Director, Part-time
Miki Takashi (三木隆)
Previous positionCurrently, General Manager of the Risk Management Group, Corporate Administration Division, Kyoto Financial Group,Inc.; Executive Officer, General Manager of the Risk Management Department and Head of the Customer Service Office, Risk Management Department, 株式会社京都銀行
New positionKyoto Financial Group,Inc.: Senior Executive Officer / 株式会社京都銀行: Senior Executive Officer
Onishi Hideki (大西秀樹)
Previous positionCurrently, General Manager of the Corporate Planning Group, Corporate Planning Division, Kyoto Financial Group,Inc.; Executive Officer and General Manager of the Corporate Planning Department, 株式会社京都銀行
New positionKyoto Financial Group,Inc.: Senior Executive Officer / 株式会社京都銀行: Senior Executive Officer
Yoshida Toshihiro (吉田敏宏)
Previous positionCurrently, General Manager of the Human Resources Strategy Group, Human Resources Strategy Division; General Manager of the Human Resources and General Affairs Department and President of the Financial University, 株式会社京都銀行
New positionKyoto Financial Group,Inc.: Executive Officer / 株式会社京都銀行: Executive Officer
Yoshimura Makoto (吉村誠人)
Previous positionCurrently, General Manager of the Secretary's Office Group, Corporate Planning Division; Head of the Secretary's Office, 株式会社京都銀行
New positionKyoto Financial Group,Inc.: Executive Officer / 株式会社京都銀行: Executive Officer
Okajima Naoki (岡島尚紀)
Previous positionCurrently, General Manager of the System Risk Group, Corporate Administration Division; General Manager of the Systems Department, 株式会社京都銀行
New positionKyoto Financial Group,Inc.: Executive Officer / 株式会社京都銀行: Executive Officer
Nishio Yoshihiko (西尾良彦)
Previous positionCurrently, General Manager of the Sales Strategy Group, Sales Strategy Division; General Manager of the Sales Management Department, Sales Headquarters, 株式会社京都銀行
New positionKyoto Financial Group,Inc.: Executive Officer / 株式会社京都銀行: Executive Officer
Kawakatsu Takashi (川勝隆)
Previous positionCurrently, Director and General Manager of the Sales Headquarters, 株式会社京都銀行; Senior Executive Officer and General Manager of the Sales Strategy Department, Kyoto Financial Group,Inc.
New position株式会社京都銀行: Senior Managing Director
Inoue Yoshimitsu (井上好光)
Previous positionCurrently, Executive Officer and General Manager of the Loan Examination Department, 株式会社京都銀行
New position株式会社京都銀行: Senior Executive Officer
Minami Yoshiaki (南善章)
Previous positionCurrently, Area Manager, Sales Headquarters, 株式会社京都銀行
New position株式会社京都銀行: Executive Officer
Nishimoto Hiroshi (西本浩)
Previous positionCurrently, Manager of the Sakai Branch, 株式会社京都銀行
New position株式会社京都銀行: Executive Officer
Nakajima Takanobu (中嶋隆宣)
Previous positionCurrently, Senior Executive Officer, 株式会社京都銀行
New position京銀リース株式会社: Representative Director and President
Uegaki Kenichi (上垣健一)
Previous positionCurrently, Representative Director and Chairman
New positionきょうと事業再生債権回収株式会社: Representative Director and President
Date of birthNaruse Junya (成瀬順也): born 16 January 1966; others: Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
3 itemsDate of departureEffective 26 June 2026 (the appointment of the person scheduled to become representative director and president of 京友商事株式会社 will be effective 29 June 2026)
Hashi Kenji (橋憲司)Next role stated
Former PositionKyoto Financial Group,Inc.: Senior Executive Officer / 株式会社京都銀行: Senior Managing Director
New positionScheduled to become Representative Director and President of 京友商事株式会社
Waki Kazuhiro (脇一博)Stepping down
Former Position京銀リース株式会社: Representative Director and President
New positionNot disclosed
Nakai Hideharu (中井秀治)Stepping down
Former Positionきょうと事業再生債権回収株式会社: Representative Director and President
New positionNot disclosed
“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)
Hashi Kenji (橋憲司) will retire from his positions at the Company and 株式会社京都銀行 and is scheduled to become president of another company. The post-retirement arrangements for Waki Kazuhiro (脇一博) and Nakai Hideharu (中井秀治) are Not disclosed.
Directors after the change12Number
Shareholders’ meeting approvalThe appointment of the candidates for new directors appears to require shareholder approval, but the title of the proposed agenda item and the scheduled meeting date are Not disclosed
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026 (appointments of certain retirees at their new employers will be effective 29 June 2026) |
| Date of departure | Effective 26 June 2026 (the appointment of the person scheduled to become representative director and president of 京友商事株式会社 will be effective 29 June 2026) |
| Name of appointee | Naruse Junya (成瀬順也), Miki Takashi (三木隆), Onishi Hideki (大西秀樹), Yoshida Toshihiro (吉田敏宏), Yoshimura Makoto (吉村誠人), Okajima Naoki (岡島尚紀), Nishio Yoshihiko (西尾良彦), Kawakatsu Takashi (川勝隆), Inoue Yoshimitsu (井上好光), Minami Yoshiaki (南善章), Nishimoto Hiroshi (西本浩), Nakajima Takanobu (中嶋隆宣), Uegaki Kenichi (上垣健一) |
| Appointee's new position | Kyoto Financial Group,Inc.: Outside Director, Part-time, Kyoto Financial Group,Inc.: Senior Executive Officer / 株式会社京都銀行: Senior Executive Officer, Kyoto Financial Group,Inc.: Senior Executive Officer / 株式会社京都銀行: Senior Executive Officer, Kyoto Financial Group,Inc.: Executive Officer / 株式会社京都銀行: Executive Officer, Kyoto Financial Group,Inc.: Executive Officer / 株式会社京都銀行: Executive Officer, Kyoto Financial Group,Inc.: Executive Officer / 株式会社京都銀行: Executive Officer, Kyoto Financial Group,Inc.: Executive Officer / 株式会社京都銀行: Executive Officer, 株式会社京都銀行: Senior Managing Director, 株式会社京都銀行: Senior Executive Officer, 株式会社京都銀行: Executive Officer, 株式会社京都銀行: Executive Officer, 京銀リース株式会社: Representative Director and President, きょうと事業再生債権回収株式会社: Representative Director and President |
| Appointee's previous position | Representative Director and President of 大和インベスター・リレーションズ株式会社, Currently, General Manager of the Risk Management Group, Corporate Administration Division, Kyoto Financial Group,Inc.; Executive Officer, General Manager of the Risk Management Department and Head of the Customer Service Office, Risk Management Department, 株式会社京都銀行, Currently, General Manager of the Corporate Planning Group, Corporate Planning Division, Kyoto Financial Group,Inc.; Executive Officer and General Manager of the Corporate Planning Department, 株式会社京都銀行, Currently, General Manager of the Human Resources Strategy Group, Human Resources Strategy Division; General Manager of the Human Resources and General Affairs Department and President of the Financial University, 株式会社京都銀行, Currently, General Manager of the Secretary's Office Group, Corporate Planning Division; Head of the Secretary's Office, 株式会社京都銀行, Currently, General Manager of the System Risk Group, Corporate Administration Division; General Manager of the Systems Department, 株式会社京都銀行, Currently, General Manager of the Sales Strategy Group, Sales Strategy Division; General Manager of the Sales Management Department, Sales Headquarters, 株式会社京都銀行, Currently, Director and General Manager of the Sales Headquarters, 株式会社京都銀行; Senior Executive Officer and General Manager of the Sales Strategy Department, Kyoto Financial Group,Inc., Currently, Executive Officer and General Manager of the Loan Examination Department, 株式会社京都銀行, Currently, Area Manager, Sales Headquarters, 株式会社京都銀行, Currently, Manager of the Sakai Branch, 株式会社京都銀行, Currently, Senior Executive Officer, 株式会社京都銀行, Currently, Representative Director and Chairman |
| Appointee's date of birth | Naruse Junya (成瀬順也): born 16 January 1966; others: Not disclosed |
| Name of departing officer | Hashi Kenji (橋憲司), Waki Kazuhiro (脇一博), Nakai Hideharu (中井秀治) |
| Former position of departing officer | Kyoto Financial Group,Inc.: Senior Executive Officer / 株式会社京都銀行: Senior Managing Director, 京銀リース株式会社: Representative Director and President, きょうと事業再生債権回収株式会社: Representative Director and President |
| New position of departing officer | Scheduled to become Representative Director and President of 京友商事株式会社, Not disclosed, Not disclosed |
| Whether the incumbent will remain in office | Hashi Kenji (橋憲司) will retire from his positions at the Company and 株式会社京都銀行 and is scheduled to become president of another company. The post-retirement arrangements for Waki Kazuhiro (脇一博) and Nakai Hideharu (中井秀治) are Not disclosed. |
| Number of directors after the change | Kyoto Financial Group,Inc.: 12 directors, including 7 outside directors. 株式会社京都銀行: 6 directors; no information on outside directors is provided. |
| Subject to Approval by the General Meeting of Shareholders | The appointment of the candidates for new directors appears to require shareholder approval, but the title of the proposed agenda item and the scheduled meeting date are Not disclosed |
Items this document does not state (8)
Year 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.No specific explanation is provided for the personnel changes.
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