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Resolved 23 April 2026Incoming appointee
4 itemsScheduled Appointment Date19 June 2026 (formal decisions are scheduled to be made at the Annual General Meeting of Shareholders and the subsequent Board of Directors meeting)
Shiraki Yukiyasu (白木 幸泰)
Previous positionDirector and Senior Managing Executive Officer
New positionDirector and Executive Vice President (Representative Director)
生年月日 7 January 1963入社年 1985所有株式数 16,980 shares (as of 31 March 2026, before the stock split)
Ishiguro Akihide (石黒 明秀)
Previous positionDirector and President (Representative Director)
New positionChairman of the Board
生年月日 19 September 1963入社年 1987所有株式数 Not disclosed
Tanemura Kyohei (種村 京平)
Previous positionSenior Executive Officer
New positionDirector and President (Representative Director)
生年月日 27 March 1974入社年 1996所有株式数 2,568 shares (as of 31 March 2026, before the stock split)
Shiozaki Tomoko (塩崎 智子)
Previous positionDirector and Senior Managing Executive Officer
New positionDirector and Senior Managing Executive Officer (Representative Director)
生年月日 30 August 1972入社年 1995所有株式数 3,060 shares (as of 31 March 2026, before the stock split)
Departing officer
1 itemDate of departure19 June 2026
Murase Yukio (村瀬 幸雄)Next role stated
Former PositionDirector and Chairman (Representative Director)
New positionRetirement (scheduled to become a Special Advisor to 十六銀行)
“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.
Shareholders’ meeting approvalRequired. The proposals are scheduled to be submitted to the Annual General Meeting of Shareholders of 株式会社十六フィナンシャルグループ and the Annual General Meeting of Shareholders of 株式会社十六銀行, both scheduled for 19 June 2026 (proposal names: Not disclosed).
Reason for change
To further strengthen the Group's management structure.
| Item | Details |
|---|---|
| Resolution date | 23 April 2026 |
| Scheduled Appointment Date | 19 June 2026 (formal decisions are scheduled to be made at the Annual General Meeting of Shareholders and the subsequent Board of Directors meeting) |
| Date of departure | 19 June 2026 |
| Name of appointee | Shiraki Yukiyasu (白木 幸泰), Ishiguro Akihide (石黒 明秀), Tanemura Kyohei (種村 京平), Shiozaki Tomoko (塩崎 智子) |
| Appointee's new position | Director and Executive Vice President (Representative Director), Chairman of the Board, Director and President (Representative Director), Director and Senior Managing Executive Officer (Representative Director) |
| Appointee's previous position | Director and Senior Managing Executive Officer, Director and President (Representative Director), Senior Executive Officer, Director and Senior Managing Executive Officer |
| Appointee's date of birth | 7 January 1963, 19 September 1963, 27 March 1974, 30 August 1972 |
| Year the appointee joined the Company | 1985, 1987, 1996, 1995 |
| Number of shares held by the appointee | 16,980 shares (as of 31 March 2026, before the stock split), Not disclosed, 2,568 shares (as of 31 March 2026, before the stock split), 3,060 shares (as of 31 March 2026, before the stock split) |
| Name of departing officer | Murase Yukio (村瀬 幸雄) |
| Former position of departing officer | Director and Chairman (Representative Director) |
| New position of departing officer | Retirement (scheduled to become a Special Advisor to 十六銀行) |
| Reason for change | To further strengthen the Group's management structure. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposals are scheduled to be submitted to the Annual General Meeting of Shareholders of 株式会社十六フィナンシャルグループ and the Annual General Meeting of Shareholders of 株式会社十六銀行, both scheduled for 19 June 2026 (proposal names: Not disclosed). |
Items this document does not state (7)
Reason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange 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.To further strengthen the Group's management structure.
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