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Resolved 25 March 2026Incoming appointee
28 itemsScheduled Appointment DateEffective 1 April 2026 and on the date of the 12th Annual General Meeting of Shareholders scheduled for late June 2026. The changes scheduled for late June will take effect after the General Meeting of Shareholders.
Yoshino Takeshi (吉野 岳志)
Previous positionDirector, Managing Executive Officer, Head of Sales Strategy Division
New positionRepresentative Director, Senior Managing Executive Officer, and Head of Sales Strategy Division
Kagami Akihide (加賀見 彰之)
Previous positionDirector, Executive Officer, General Manager of Business Strategy Department
New positionDirector Senior Executive Officer
Kobashi Kosei (小橋 孝生)
Previous positionNot disclosed
New positionExecutive Officer, General Manager of Risk Management Department
Doi Taketoshi (土井 武敏)
Previous positionHead of the Secretariat
New positionExecutive Officer, General Manager of Secretariat Office
Takano Giichi (高野 義一)
Previous positionGeneral Manager of Corporate Sales Strategy Department
New positionExecutive Officer, Deputy Head of Sales Strategy Division and General Manager of Corporate Sales Strategy Department
Omachi Kazuto (大町 和人)
Previous positionNot disclosed
New positionExecutive officers
Ishida Isamu (石田 勇)
Previous positionNot disclosed
New positionHead of Digital Strategy Division
Tateno Tomoaki (舘野 智昭)
Previous positionNot disclosed
New positionDeputy Head of Digital Strategy Division
Kawamura Hideki (川村 秀輝)
Previous positionGeneral Manager of Retail Sales Strategy Department
New positionDeputy Head of Sales Strategy Division
Watanabe Kazutoshi (渡邉 和俊)
Previous positionNot disclosed
New positionGeneral Manager of Business Strategy Department
Kamata Yoshiomi (鎌田 義臣)
Previous positionNot disclosed
New positionGeneral Manager of Alliance Promotion Department
Imabeppu Masahiro (今別府 正浩)
Previous positionNot disclosed
New positionGeneral Manager of Retail Sales Strategy Department
Kimura Tomoo (木村 智勇)
Previous positionExecutive Secretary
New positionDirector Senior Executive Officer
Kawazumi Akihiro (川角 明大)
Previous positionHead of the Audit Department
New positionDirector, Executive Officer, General Manager of Audit Department
Aya Ryusuke (綾 隆介)
Previous positionNot disclosed
New positionFull-time Outside Corporate Auditor
Ichiba Noriko (市場 典子)
Previous positionNot disclosed
New positionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
Sato Masashi (佐藤 雅史)
Previous positionDirector, Executive Officer, General Manager of Shibuya Branch
New positionDirector, Managing Executive Officer, General Manager of Head Office Sales Department
Uehara Atsushi (上原 敦)
Previous positionExecutive Officer, General Manager of Medical and Welfare Business Department
New positionSenior Executive Officer
Sugaya Taku (菅谷 拓)
Previous positionExecutive Officer, General Manager of Kanda Branch
New positionSenior Executive Officer, General Manager of Kanda Branch
Nakamura Taiki (中村 太樹)
Previous positionGeneral Manager of the Corporate Planning Department
New positionExecutive Officer, General Manager of the Corporate Planning Department
Matsuo Yukiyoshi (松尾 行祥)
Previous positionExecutive Secretary
New positionExecutive Officer, Executive Secretary
Yamazaki Naoto (山崎 直人)
Previous positionGeneral Manager of Sagamihara Branch
New positionExecutive Officer, General Manager of Sagamihara Branch
Yamaki Shuichi (山木 秀一)
Previous positionGeneral Manager of Loan Credit Review Department
New positionExecutive Officer, Head of Credit Review Division
Okada Motoyasu (岡田 太泰)
Previous positionGeneral Manager of RF Department
New positionExecutive Officer, General Manager of RF Department
Fujiwara Tomoko (藤原 知子)
Previous positionGeneral Manager of Operations Administration Department
New positionExecutive Officer, General Manager of Operations Administration Department
Horikoshi Hiroshi (堀越 洋)
Previous positionNot disclosed
New positionDirector Senior Executive Officer
Uchida Hideki (内田 秀樹)
Previous positionNot disclosed
New positionFull-time Audit & Supervisory Board Member
Yajima Miyo (矢島 美代)
Previous positionNot disclosed
New positionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
Departing officer
16 itemsDate of departureEffective 31 March 2026 and on the date of the Annual General Meeting of Shareholders scheduled for late June 2026
Yasuda Nobuyuki (安田 信幸)Next role stated
Former PositionSenior Executive Officer
New positionRetirement (remaining Representative Director and President of 株式会社ＵＩ銀行)
Masumura Tomohiko (増村 智彦)Next role stated
Former PositionExecutive officers
New positionRetirement (remaining Representative Director and Executive Vice President of 株式会社ＵＩ銀行)
Matsuo Yukiyoshi (松尾 行祥)Next role stated
Former PositionExecutive Officer, Executive Secretary and General Manager of Digital Sales Strategy Department
New positionRetirement
Nobeta Satoru (野邊田 覚)Next role stated
Former PositionRepresentative Director and Senior Managing Executive Officer
New positionRetirement (will be appointed as an Audit & Supervisory Board member)
Miura Takeshi (三浦 毅)Next role stated
Former PositionDirector Senior Executive Officer
New positionRetirement (remaining Representative Director and Chairman of 株式会社ＵＩ銀行 and Vice Chairman of きらぼしライフデザイン証券株式会社)
Tsuboi Katsuya (坪井 克哉)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionRetirement
Inaba Yoshiko (稲葉 喜子)Next role stated
Former PositionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
New positionRetirement
Todo Kayo (東道 佳代)Next role stated
Former PositionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
New positionRetirement
Hoya Kuniyuki (保谷 邦之)Next role stated
Former PositionSenior Executive Officer, General Manager of Head Office Sales Department
New positionScheduled to be appointed Representative Director and President of きらぼし信用保証株式会社 and 八千代信用保証株式会社
Okabe Mitsuhiro (岡部 光洋)Next role stated
Former PositionExecutive Officer, Head of Credit Review Division
New positionScheduled to be appointed Senior Executive Officer of きらぼしキャピタル株式会社
Horikoshi Hiroshi (堀越 洋)Next role stated
Former PositionExecutive Officer, General Manager of Risk Management Department
New positionScheduled to be appointed Director and Managing Executive Officer of 株式会社ＵＩ銀行
Uchida Hideki (内田 秀樹)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionScheduled to be appointed Standing Audit & Supervisory Board Member of 株式会社ＵＩ銀行
Aya Ryusuke (綾 隆介)Next role stated
Former PositionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
New positionScheduled to be appointed Audit & Supervisory Board Member (outside Audit & Supervisory Board member) of 株式会社ＵＩ銀行
Tsuboi Katsuya (坪井 克哉)Next role stated
Former PositionStatutory Auditors
New positionRetirement
Yasuhara Takahiko (安原 貴彦)Next role stated
Former PositionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
New positionRetirement
Nobeta Satoru (野邊田 覚)Next role stated
Former PositionDirector (part-time)
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)
Some will remain in or are scheduled to take up positions at Group companies. Nobeta Satoru (野邊田 覚) is scheduled to be appointed an Audit & Supervisory Board member of the Company. There is no statement that the other retiring officers will remain on the Board of Directors.
Directors after the change6Number
Shareholders’ meeting approvalRequired. The proposal appears to concern the election of directors and Audit & Supervisory Board members, but the formal proposal name is not disclosed. The 12th Annual General Meeting of Shareholders is scheduled for late June 2026.
Details of organizational changes
Changes to the allocation of responsibilities, including the Digital Strategy Division, Deputy Head of Digital Strategy Division and Deputy Head of Sales Strategy Division. The creation, integration or abolition of organizations is not disclosed.
| Item | Details |
|---|---|
| Resolution date | 25 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026 and on the date of the 12th Annual General Meeting of Shareholders scheduled for late June 2026. The changes scheduled for late June will take effect after the General Meeting of Shareholders. |
| Date of departure | Effective 31 March 2026 and on the date of the Annual General Meeting of Shareholders scheduled for late June 2026 |
| Name of appointee | Yoshino Takeshi (吉野 岳志), Kagami Akihide (加賀見 彰之), Kobashi Kosei (小橋 孝生), Doi Taketoshi (土井 武敏), Takano Giichi (高野 義一), Omachi Kazuto (大町 和人), Ishida Isamu (石田 勇), Tateno Tomoaki (舘野 智昭), Kawamura Hideki (川村 秀輝), Watanabe Kazutoshi (渡邉 和俊), Kamata Yoshiomi (鎌田 義臣), Imabeppu Masahiro (今別府 正浩), Kimura Tomoo (木村 智勇), Kawazumi Akihiro (川角 明大), Aya Ryusuke (綾 隆介), Ichiba Noriko (市場 典子), Sato Masashi (佐藤 雅史), Uehara Atsushi (上原 敦), Sugaya Taku (菅谷 拓), Nakamura Taiki (中村 太樹), Matsuo Yukiyoshi (松尾 行祥), Yamazaki Naoto (山崎 直人), Yamaki Shuichi (山木 秀一), Okada Motoyasu (岡田 太泰), Fujiwara Tomoko (藤原 知子), Horikoshi Hiroshi (堀越 洋), Uchida Hideki (内田 秀樹), Yajima Miyo (矢島 美代) |
| Appointee's new position | Representative Director, Senior Managing Executive Officer, and Head of Sales Strategy Division, Director Senior Executive Officer, Executive Officer, General Manager of Risk Management Department, Executive Officer, General Manager of Secretariat Office, Executive Officer, Deputy Head of Sales Strategy Division and General Manager of Corporate Sales Strategy Department, Executive officers, Head of Digital Strategy Division, Deputy Head of Digital Strategy Division, Deputy Head of Sales Strategy Division, General Manager of Business Strategy Department, General Manager of Alliance Promotion Department, General Manager of Retail Sales Strategy Department, Director Senior Executive Officer, Director, Executive Officer, General Manager of Audit Department, Full-time Outside Corporate Auditor, Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member), Director, Managing Executive Officer, General Manager of Head Office Sales Department, Senior Executive Officer, Senior Executive Officer, General Manager of Kanda Branch, Executive Officer, General Manager of the Corporate Planning Department, Executive Officer, Executive Secretary, Executive Officer, General Manager of Sagamihara Branch, Executive Officer, Head of Credit Review Division, Executive Officer, General Manager of RF Department, Executive Officer, General Manager of Operations Administration Department, Director Senior Executive Officer, Full-time Audit & Supervisory Board Member, Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| Appointee's previous position | Director, Managing Executive Officer, Head of Sales Strategy Division, Director, Executive Officer, General Manager of Business Strategy Department, Not disclosed, Head of the Secretariat, General Manager of Corporate Sales Strategy Department, Not disclosed, Not disclosed, Not disclosed, General Manager of Retail Sales Strategy Department, Not disclosed, Not disclosed, Not disclosed, Executive Secretary, Head of the Audit Department, Not disclosed, Not disclosed, Director, Executive Officer, General Manager of Shibuya Branch, Executive Officer, General Manager of Medical and Welfare Business Department, Executive Officer, General Manager of Kanda Branch, General Manager of the Corporate Planning Department, Executive Secretary, General Manager of Sagamihara Branch, General Manager of Loan Credit Review Department, General Manager of RF Department, General Manager of Operations Administration Department, Not disclosed, Not disclosed, Not disclosed |
| Name of departing officer | Yasuda Nobuyuki (安田 信幸), Masumura Tomohiko (増村 智彦), Matsuo Yukiyoshi (松尾 行祥), Nobeta Satoru (野邊田 覚), Miura Takeshi (三浦 毅), Tsuboi Katsuya (坪井 克哉), Inaba Yoshiko (稲葉 喜子), Todo Kayo (東道 佳代), Hoya Kuniyuki (保谷 邦之), Okabe Mitsuhiro (岡部 光洋), Horikoshi Hiroshi (堀越 洋), Uchida Hideki (内田 秀樹), Aya Ryusuke (綾 隆介), Tsuboi Katsuya (坪井 克哉), Yasuhara Takahiko (安原 貴彦), Nobeta Satoru (野邊田 覚) |
| Former position of departing officer | Senior Executive Officer, Executive officers, Executive Officer, Executive Secretary and General Manager of Digital Sales Strategy Department, Representative Director and Senior Managing Executive Officer, Director Senior Executive Officer, Full-time Audit & Supervisory Board Member, Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member), Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member), Senior Executive Officer, General Manager of Head Office Sales Department, Executive Officer, Head of Credit Review Division, Executive Officer, General Manager of Risk Management Department, Full-time Audit & Supervisory Board Member, Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member), Statutory Auditors, Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member), Director (part-time) |
| New position of departing officer | Retirement (remaining Representative Director and President of 株式会社ＵＩ銀行), Retirement (remaining Representative Director and Executive Vice President of 株式会社ＵＩ銀行), Retirement, Retirement (will be appointed as an Audit & Supervisory Board member), Retirement (remaining Representative Director and Chairman of 株式会社ＵＩ銀行 and Vice Chairman of きらぼしライフデザイン証券株式会社), Retirement, Retirement, Retirement, Scheduled to be appointed Representative Director and President of きらぼし信用保証株式会社 and 八千代信用保証株式会社, Scheduled to be appointed Senior Executive Officer of きらぼしキャピタル株式会社, Scheduled to be appointed Director and Managing Executive Officer of 株式会社ＵＩ銀行, Scheduled to be appointed Standing Audit & Supervisory Board Member of 株式会社ＵＩ銀行, Scheduled to be appointed Audit & Supervisory Board Member (outside Audit & Supervisory Board member) of 株式会社ＵＩ銀行, Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | Some will remain in or are scheduled to take up positions at Group companies. Nobeta Satoru (野邊田 覚) is scheduled to be appointed an Audit & Supervisory Board member of the Company. There is no statement that the other retiring officers will remain on the Board of Directors. |
| Number of directors after the change | 6 at the Company, including 3 outside directors; 6 at きらぼし銀行; and 6 at 株式会社ＵＩ銀行. |
| Details of organizational changes | Changes to the allocation of responsibilities, including the Digital Strategy Division, Deputy Head of Digital Strategy Division and Deputy Head of Sales Strategy Division. The creation, integration or abolition of organizations is not disclosed. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal appears to concern the election of directors and Audit & Supervisory Board members, but the formal proposal name is not disclosed. The 12th Annual General Meeting of Shareholders is scheduled for late June 2026. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling as an independent officerChange 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 reason for the changes is stated other than the fact that the personnel changes in officer positions and other roles were resolved.
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