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Changes in Officers7173Tokyo Kiraboshi Financial Group,Inc.Banks

Notice Regarding Personnel Changes Among Directors and Other Officers

Effective 1 October 2026, the role of Doi Taketoshi (土井 武敏), an Executive Officer, will change from Head of the Secretariat to serving as an Executive Officer. Nakagawa Yasutomo (中川 泰友) will assume the position of Head of the Secretariat.

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Who is moving to which position

Resolved 25 September 2026

Incoming appointee

2 items
Scheduled Appointment Date1 October 2026
Doi Taketoshi (土井 武敏)
Previous positionExecutive Officer, General Manager of Secretariat Office
New positionExecutive officers
Nakagawa Yasutomo (中川 泰友)
Previous positionNot disclosed
New positionHead of the Secretariat
Who is moving to which position
ItemDetails
Resolution date25 September 2026
Scheduled Appointment Date1 October 2026
Name of appointeeDoi Taketoshi (土井 武敏), Nakagawa Yasutomo (中川 泰友)
Appointee's new positionExecutive officers, Head of the Secretariat
Appointee's previous positionExecutive Officer, General Manager of Secretariat Office, Not disclosed
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

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

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The reason for the personnel changes is not stated.

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Notice Regarding Personnel Changes Among Directors and Other Officers | Tokyo Kiraboshi Financial Group,Inc. (7173) timely disclosure | Komori