Who is moving to which position
Resolved 15 May 2026Incoming appointee
5 itemsDeparting officer
6 items“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.
Suzuki Takashi (鈴木 隆) is scheduled to be appointed as an adviser. There is no indication that any of the other retiring individuals will remain on the board.
Koyama Mitsuo (小山 光雄): Having overseen corporate management functions as a senior executive officer of Tohoku Electric Power and currently directing the management of a group company as its chairman of the board, he has outstanding knowledge and experience. The company determined that he would be able to make a significant contribution to its development as an outside director. Kurosawa Junichi (黒澤 淳一): Having gained broad experience in the Corporate Planning Department and as a branch manager, he currently oversees all lending operations as an executive officer and demonstrates leadership. The bank determined that he would be able to make a significant contribution to its development as a director. Koshida Susumu (越田 進): His broad knowledge and experience in financial institution management as a senior executive officer and director of Yokohama Bank and as representative director and president of a group company were evaluated. Coens Kumiko (コーエンズ久美子): Her experience researching and teaching commercial law at Yamagata University, university administration, and serving as a member of deliberative councils was evaluated. Ara Hidemitsu (阿羅 秀光): His experience as a branch manager and in overseeing head-office sales planning, internal control, and auditing was evaluated.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (to be formally decided at the annual general meeting of shareholders and the subsequent board meetings) |
| Date of departure | 25 June 2026 |
| Name of appointee | Koyama Mitsuo (小山 光雄), Kurosawa Junichi (黒澤 淳一), Koshida Susumu (越田 進), Coens Kumiko (コーエンズ久美子), Ara Hidemitsu (阿羅 秀光) |
| Appointee's new position | Director (Independent Outside Director), Directors, Outside Director who is an Audit and Supervisory Committee Member, Outside Director who is an Audit and Supervisory Committee Member, Directors serving as Audit and Supervisory Committee members |
| Appointee's previous position | Chairman of the Board, 株式会社トークネット, Executive Officer, General Manager of the Credit Management Group and General Manager of the Lending Department, Not disclosed, Professor Emeritus, 国立大学法人 山形大学, Executive Officer and General Manager of the Audit Department |
| Appointee's date of birth | 22 September 1960, 3 July 1974, 13 September 1959, 24 May 1960, 17 September 1967 |
| Year the appointee joined the Company | Not disclosed, 1997, Not disclosed, Not disclosed, 1990 |
| Name of departing officer | Satake Tsutomu (佐竹 勤), Saito Shu (斎藤 秀), Yuki Akio (結城 章夫), Igarashi Masaaki (五十嵐 正明), Suzuki Takashi (鈴木 隆), Chiba Yuko (千葉 裕子) |
| Former position of departing officer | Director (Independent Outside Director), Director and General Manager of the Head Office Sales Department, Outside Director who is an Audit and Supervisory Committee Member, Outside Director who is an Audit and Supervisory Committee Member, Chairman of the Board, Directors serving as Audit and Supervisory Committee members |
| New position of departing officer | Retirement, Retirement, Retirement, Retirement, Planned appointment as adviser, Retirement |
| Whether the incumbent will remain in office | Suzuki Takashi (鈴木 隆) is scheduled to be appointed as an adviser. There is no indication that any of the other retiring individuals will remain on the board. |
| Reasons for appointment | Koyama Mitsuo (小山 光雄): Having overseen corporate management functions as a senior executive officer of Tohoku Electric Power and currently directing the management of a group company as its chairman of the board, he has outstanding knowledge and experience. The company determined that he would be able to make a significant contribution to its development as an outside director. Kurosawa Junichi (黒澤 淳一): Having gained broad experience in the Corporate Planning Department and as a branch manager, he currently oversees all lending operations as an executive officer and demonstrates leadership. The bank determined that he would be able to make a significant contribution to its development as a director. Koshida Susumu (越田 進): His broad knowledge and experience in financial institution management as a senior executive officer and director of Yokohama Bank and as representative director and president of a group company were evaluated. Coens Kumiko (コーエンズ久美子): Her experience researching and teaching commercial law at Yamagata University, university administration, and serving as a member of deliberative councils was evaluated. Ara Hidemitsu (阿羅 秀光): His experience as a branch manager and in overseeing head-office sales planning, internal control, and auditing was evaluated. |
| Number of directors after the change | じもとホールディングス: 15 (including 5 independent outside directors). きらやか銀行: 11. 仙台銀行: 11. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The changes are scheduled to be formally decided at the annual general meeting of shareholders scheduled for Thursday, 25 June 2026, and at the subsequent board meetings. |
Items this document does not state (6)
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.For the new appointee at じもとホールディングス, the company evaluated the individual’s experience overseeing corporate management functions and managing group companies, and determined that the individual would be able to contribute to the company’s development as an outside director. For the new appointees at きらやか銀行 and 仙台銀行, the companies evaluated their knowledge and experience in corporate planning, lending, financial institution management, legal studies, and internal control and auditing, and determined that they would be able to contribute to the development of the respective banks. No reason for the retirements was stated.