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Changes in Officers7173Tokyo Kiraboshi Financial Group,Inc.Banks

Organizational Changes at Tokyo Kiraboshi Financial Group, Inc. and Kiraboshi Bank, Ltd.

Effective 1 April 2026, Tokyo Kiraboshi Financial Group, Inc. will establish a Digital Strategy Headquarters and a Sales Strategy Headquarters, and change the areas of responsibility of related departments. In addition, the "AML/CFT Measures Office" at both the Company and Kiraboshi Bank will be renamed the "Financial Crime Countermeasures Office," while Kiraboshi Bank will change its Foreign Exchange Operations Office to the Foreign Exchange Operations Department.

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Who is moving to which position

Scheduled Appointment Date1 April 2026 (effective date of the organizational changes)
Details of organizational changes

Tokyo Kiraboshi Financial Group, Inc. will establish a Digital Strategy Headquarters and a Sales Strategy Headquarters. The AML/CFT Measures Office, an office within the Risk Management Department, will be renamed the Financial Crime Countermeasures Office. At Kiraboshi Bank, the Foreign Exchange Operations Office will be changed to the Foreign Exchange Operations Department, and foreign exchange sales planning and promotion functions will be changed from the Sales Strategy Headquarters to the Global Strategy Department. The "Collaboration Promotion Department" will be changed to fall under the Sales Strategy Headquarters. Kiraboshi Bank's AML/CFT Measures Office will be renamed the Financial Crime Countermeasures Office.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026 (effective date of the organizational changes)
Details of organizational changesTokyo Kiraboshi Financial Group, Inc. will establish a Digital Strategy Headquarters and a Sales Strategy Headquarters. The AML/CFT Measures Office, an office within the Risk Management Department, will be renamed the Financial Crime Countermeasures Office. At Kiraboshi Bank, the Foreign Exchange Operations Office will be changed to the Foreign Exchange Operations Department, and foreign exchange sales planning and promotion functions will be changed from the Sales Strategy Headquarters to the Global Strategy Department. The "Collaboration Promotion Department" will be changed to fall under the Sales Strategy Headquarters. Kiraboshi Bank's AML/CFT Measures Office will be renamed the Financial Crime Countermeasures Office.
Items this document does not state (19)
Resolution dateDate of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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 officerChange 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.

The changes are intended to centralize oversight and execution of digital and sales strategies to improve execution capabilities and speed, clarify the management and operating structure for financial crime countermeasures, and further strengthen the internal control framework for foreign exchange operations, among other objectives.

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Organizational Changes at Tokyo Kiraboshi Financial Group, Inc. and Kiraboshi Bank, Ltd. | Tokyo Kiraboshi Financial Group,Inc. (7173) timely disclosure | Komori