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Changes in Officers7150THE SHIMANE BANK,LTD.Banks

Notice Regarding a Change in Executive Officers

Ogawa Takahiro (小川 隆浩) and Hata Hiroo (畑 浩夫) will be appointed as executive officers effective 1 August 2026. Each will concurrently serve as head of the Next-Generation Banking System Construction Project Promotion Office and head of the Head Office Sales Department, respectively.

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Who is moving to which position

Resolved 24 July 2026

Incoming appointee

2 items
Scheduled Appointment Date1 August 2026
Ogawa Takahiro (小川 隆浩)
Previous positionHead of the Next-Generation Banking System Construction Project Promotion Office
New positionExecutive Officer; Head of the Next-Generation Banking System Construction Project Promotion Office
Hata Hiroo (畑 浩夫)
Previous positionHead of the Head Office Sales Department
New positionExecutive Officer; Head of the Head Office Sales Department
Who is moving to which position
ItemDetails
Resolution date24 July 2026
Scheduled Appointment Date1 August 2026
Name of appointeeOgawa Takahiro (小川 隆浩), Hata Hiroo (畑 浩夫)
Appointee's new positionExecutive Officer; Head of the Next-Generation Banking System Construction Project Promotion Office, Executive Officer; Head of the Head Office Sales Department
Appointee's previous positionHead of the Next-Generation Banking System Construction Project Promotion Office, Head of the Head Office Sales Department
Items this document does not state (16)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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

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No specific reason for the changes is provided.

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Notice Regarding a Change in Executive Officers | THE SHIMANE BANK,LTD. (7150) timely disclosure | Komori