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Resolved 23 April 2026Incoming appointee
11 itemsScheduled Appointment Date19 June 2026 (formal approval is scheduled at the annual general meetings of shareholders and meetings of the boards of directors, among others)
Shiroki Yukihiro (白木幸浩)
Previous positionJuroku Bank, Director
New positionDirector and Executive Vice President (Representative Director)
生年月日 Shiroki Yukihiro (白木幸浩): 7 January 1963入社年 Shiroki Yukihiro (白木幸浩): 1985
Tanemura Kyohei (種村京平)
Previous positionJuroku Bank, Director and President
New positionDirectors
生年月日 Tanemura Kyohei (種村京平): 27 March 1974入社年 Tanemura Kyohei (種村京平): 1996
Okimoto Nao (沖本直)
Previous positionJuroku Bank, Executive Officer
New positionDirectors
生年月日 Okimoto Nao (沖本直): 8 August 1975入社年 Okimoto Nao (沖本直): 1998
Hayakawa Yukari (早川ゆかり)
Previous positionJuroku Bank, Executive Officer
New positionExecutive Officer, Group Deputy CSO
生年月日 Hayakawa Yukari (早川ゆかり): 3 October 1977入社年 Hayakawa Yukari (早川ゆかり): 2000
Kubota Kenji (久保田健司)
Previous positionJuroku Bank, Executive Officer
New positionExecutive Officer, Group Deputy CDO
生年月日 Kubota Kenji (久保田健司): 14 October 1965入社年 Kubota Kenji (久保田健司): Not disclosed (no employment history with the filing company)
Asai Hiroki (浅井裕貴)
Previous positionJuroku Bank, Senior Executive Officer
New positionDirectors
生年月日 Asai Hiroki (浅井裕貴): 2 December 1969入社年 Asai Hiroki (浅井裕貴): 1992
Takano Toshihide (高野稔英)
Previous positionJuroku Financial Group, Director and Deputy President
New positionDirector (Representative Director)
生年月日 Takano Toshihide (高野稔英): 28 October 1969入社年 Takano Toshihide (高野稔英): 1992
Yagami Naoki (八神尚城)
Previous positionJuroku Bank, Senior Executive Officer
New positionDirectors
生年月日 Yagami Naoki (八神尚城): 18 December 1971入社年 Yagami Naoki (八神尚城): 1995
Osada Takeshi (長田剛司)
Previous positionJuroku Bank, Senior Executive Officer
New positionExecutive officers
生年月日 Osada Takeshi (長田剛司): 8 October 1970入社年 Osada Takeshi (長田剛司): 1993
Nishiyama Shinji (西山晋司)
Previous positionJuroku Bank, Executive Officer
New positionExecutive officers
生年月日 Nishiyama Shinji (西山晋司): 17 June 1974入社年 Nishiyama Shinji (西山晋司): 1997
Yamashita Akito (山下明人)
Previous positionJuroku Financial Group, Director (Audit & Supervisory Committee Member)
New positionStatutory Auditors
生年月日 Yamashita Akito (山下明人): 30 August 1965入社年 Yamashita Akito (山下明人): 1988
Departing officer
7 itemsDate of departure19 June 2026
Murase Yukio (村瀬幸雄)Next role stated
Former PositionCurrent Chair of the Board (Representative Director)
New positionScheduled to become Special Adviser to Juroku Bank
Ishiguro Akihide (石黒明秀)Next role stated
Former PositionCurrent Deputy President and Director
New positionScheduled to become Chair of the Board of Juroku Bank and Chair of the Board of Juroku Research Institute
Sobue Ichiro (祖父江一郎)Next role stated
Former PositionCurrent Senior Executive Officer
New positionScheduled to become President and Director of Kyoei Life Partners Co., Ltd.
Okada Daisuke (岡田大輔)Next role stated
Former PositionCurrent Executive Officer
New positionScheduled to remain President and Director of Juroku Research Institute
Kaku Tomonori (角知範)Next role stated
Former PositionCurrent Senior Executive Officer
New positionScheduled to remain Executive Officer of Juroku Financial Group and become President and Director of NOBUNAGA Succession
Furuta Koji (古田宏司)Next role stated
Former PositionCurrent Executive Officer and Head of Kagamihara Branch
New positionScheduled to become Senior Managing Director of Juroku TT Securities
Motoyama Eiji (本山榮二)Next role stated
Former PositionCurrent Full-time Audit & Supervisory Board Member
New positionScheduled to become Audit & Supervisory Board Member of Juroku Business Service and Juroku Credit Guarantee
“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)
They will not remain on the board of directors. Some of the departing officers are scheduled to take positions at Group companies and other entities.
Shareholders’ meeting approvalRequired. Proposals for the election of directors and other officers are scheduled to be submitted to the annual general meetings of shareholders of Juroku Financial Group, Inc. and Juroku Bank, Ltd., scheduled for 19 June 2026.
| Item | Details |
|---|---|
| Resolution date | 23 April 2026 |
| Scheduled Appointment Date | 19 June 2026 (formal approval is scheduled at the annual general meetings of shareholders and meetings of the boards of directors, among others) |
| Date of departure | 19 June 2026 |
| Name of appointee | Shiroki Yukihiro (白木幸浩), Tanemura Kyohei (種村京平), Okimoto Nao (沖本直), Hayakawa Yukari (早川ゆかり), Kubota Kenji (久保田健司), Asai Hiroki (浅井裕貴), Takano Toshihide (高野稔英), Yagami Naoki (八神尚城), Osada Takeshi (長田剛司), Nishiyama Shinji (西山晋司), Yamashita Akito (山下明人) |
| Appointee's new position | Director and Executive Vice President (Representative Director), Directors, Directors, Executive Officer, Group Deputy CSO, Executive Officer, Group Deputy CDO, Directors, Director (Representative Director), Directors, Executive officers, Executive officers, Statutory Auditors |
| Appointee's previous position | Juroku Bank, Director, Juroku Bank, Director and President, Juroku Bank, Executive Officer, Juroku Bank, Executive Officer, Juroku Bank, Executive Officer, Juroku Bank, Senior Executive Officer, Juroku Financial Group, Director and Deputy President, Juroku Bank, Senior Executive Officer, Juroku Bank, Senior Executive Officer, Juroku Bank, Executive Officer, Juroku Financial Group, Director (Audit & Supervisory Committee Member) |
| Appointee's date of birth | Shiroki Yukihiro (白木幸浩): 7 January 1963, Tanemura Kyohei (種村京平): 27 March 1974, Okimoto Nao (沖本直): 8 August 1975, Hayakawa Yukari (早川ゆかり): 3 October 1977, Kubota Kenji (久保田健司): 14 October 1965, Asai Hiroki (浅井裕貴): 2 December 1969, Takano Toshihide (高野稔英): 28 October 1969, Yagami Naoki (八神尚城): 18 December 1971, Osada Takeshi (長田剛司): 8 October 1970, Nishiyama Shinji (西山晋司): 17 June 1974, Yamashita Akito (山下明人): 30 August 1965 |
| Year the appointee joined the Company | Shiroki Yukihiro (白木幸浩): 1985, Tanemura Kyohei (種村京平): 1996, Okimoto Nao (沖本直): 1998, Hayakawa Yukari (早川ゆかり): 2000, Kubota Kenji (久保田健司): Not disclosed (no employment history with the filing company), Asai Hiroki (浅井裕貴): 1992, Takano Toshihide (高野稔英): 1992, Yagami Naoki (八神尚城): 1995, Osada Takeshi (長田剛司): 1993, Nishiyama Shinji (西山晋司): 1997, Yamashita Akito (山下明人): 1988 |
| Name of departing officer | Murase Yukio (村瀬幸雄), Ishiguro Akihide (石黒明秀), Sobue Ichiro (祖父江一郎), Okada Daisuke (岡田大輔), Kaku Tomonori (角知範), Furuta Koji (古田宏司), Motoyama Eiji (本山榮二) |
| Former position of departing officer | Current Chair of the Board (Representative Director), Current Deputy President and Director, Current Senior Executive Officer, Current Executive Officer, Current Senior Executive Officer, Current Executive Officer and Head of Kagamihara Branch, Current Full-time Audit & Supervisory Board Member |
| New position of departing officer | Scheduled to become Special Adviser to Juroku Bank, Scheduled to become Chair of the Board of Juroku Bank and Chair of the Board of Juroku Research Institute, Scheduled to become President and Director of Kyoei Life Partners Co., Ltd., Scheduled to remain President and Director of Juroku Research Institute, Scheduled to remain Executive Officer of Juroku Financial Group and become President and Director of NOBUNAGA Succession, Scheduled to become Senior Managing Director of Juroku TT Securities, Scheduled to become Audit & Supervisory Board Member of Juroku Business Service and Juroku Credit Guarantee |
| Whether the incumbent will remain in office | They will not remain on the board of directors. Some of the departing officers are scheduled to take positions at Group companies and other entities. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals for the election of directors and other officers are scheduled to be submitted to the annual general meetings of shareholders of Juroku Financial Group, Inc. and Juroku Bank, Ltd., scheduled for 19 June 2026. |
Items this document does not state (8)
Number of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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