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Resolved 15 May 2026Incoming appointee
5 itemsScheduled Appointment DateScheduled for 26 June 2026. The appointments at Aichi Financial Group,Inc. are scheduled to be formally decided at the annual general meeting of shareholders scheduled for June 2026 and at the subsequent Board of Directors meeting.
Matsuno Tsunehiro (松野 恒博)
Previous positionDirector, Audit & Supervisory Committee Member (Outside), 株式会社あいち銀行
New positionOutside Director
生年月日 15 February 1958入社年 Not disclosed
Haigo Toshio (拝郷 寿夫)
Previous positionAdvisor, 名鉄観光サービス株式会社 (retired in June 2025)
New positionOutside Director
生年月日 25 September 1957入社年 Not disclosed
Oritate Toshihiro (織立 敏博)
Previous positionPart-time Executive Advisor, 日証金信託銀行株式会社; Outside Corporate Auditor, Insource Co.,Ltd.
New positionOutside Director
生年月日 6 December 1957入社年 Not disclosed
Okaniwa Takashi (岡庭 隆志)
Previous positionSenior Executive Officer, 株式会社あいち銀行
New positionDirector (Audit and Supervisory Committee Member)
生年月日 8 January 1969入社年 1991
Oshima Chiyoko (大島 千世子)
Previous positionExecutive Vice President, 両口屋是清株式会社
New positionDirector (Audit & Supervisory Committee Member) (Outside)
生年月日 17 September 1973入社年 1996
Departing officer
5 itemsDate of departureScheduled for 26 June 2026
Kato Masahiro (加藤 政宏)Next role stated
Former PositionDirector (Audit and Supervisory Committee Member)
New positionRetirement
Emoto Yasutoshi (江本 泰敏)Next role stated
Former PositionDirector (Audit & Supervisory Committee Member) (Outside)
New positionRetirement
Shibata Yuki (柴田 雄己)Next role stated
Former PositionDirector (Audit & Supervisory Committee Member) (Outside)
New positionRetirement
Hasegawa Yasuo (長谷川 康夫)Next role stated
Former PositionDirector (Audit & Supervisory Committee Member) (Outside)
New positionRetirement
Matsuno Tsunehiro (松野 恒博)Next role stated
Former PositionDirector (Audit & Supervisory Committee Member) (Outside)
New positionScheduled to become a Director (Outside) of Aichi Financial Group,Inc.
“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)
Matsuno Tsunehiro (松野 恒博) will retire from 株式会社あいち銀行 and is scheduled to become a Director (Outside) of Aichi Financial Group,Inc. No statement indicates that the other retiring directors will remain on the Board of Directors.
Directors after the change13Number
Shareholders’ meeting approvalRequired. The agenda item for the election of Directors (Outside) and Directors serving as Audit & Supervisory Committee Members at the Company's annual general meeting of shareholders scheduled for June 2026. The meeting is scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Scheduled for 26 June 2026. The appointments at Aichi Financial Group,Inc. are scheduled to be formally decided at the annual general meeting of shareholders scheduled for June 2026 and at the subsequent Board of Directors meeting. |
| Date of departure | Scheduled for 26 June 2026 |
| Name of appointee | Matsuno Tsunehiro (松野 恒博), Haigo Toshio (拝郷 寿夫), Oritate Toshihiro (織立 敏博), Okaniwa Takashi (岡庭 隆志), Oshima Chiyoko (大島 千世子) |
| Appointee's new position | Outside Director, Outside Director, Outside Director, Director (Audit and Supervisory Committee Member), Director (Audit & Supervisory Committee Member) (Outside) |
| Appointee's previous position | Director, Audit & Supervisory Committee Member (Outside), 株式会社あいち銀行, Advisor, 名鉄観光サービス株式会社 (retired in June 2025), Part-time Executive Advisor, 日証金信託銀行株式会社; Outside Corporate Auditor, Insource Co.,Ltd., Senior Executive Officer, 株式会社あいち銀行, Executive Vice President, 両口屋是清株式会社 |
| Appointee's date of birth | 15 February 1958, 25 September 1957, 6 December 1957, 8 January 1969, 17 September 1973 |
| Year the appointee joined the Company | Not disclosed, Not disclosed, Not disclosed, 1991, 1996 |
| Name of departing officer | Kato Masahiro (加藤 政宏), Emoto Yasutoshi (江本 泰敏), Shibata Yuki (柴田 雄己), Hasegawa Yasuo (長谷川 康夫), Matsuno Tsunehiro (松野 恒博) |
| Former position of departing officer | Director (Audit and Supervisory Committee Member), Director (Audit & Supervisory Committee Member) (Outside), Director (Audit & Supervisory Committee Member) (Outside), Director (Audit & Supervisory Committee Member) (Outside), Director (Audit & Supervisory Committee Member) (Outside) |
| New position of departing officer | Retirement, Retirement, Retirement, Retirement, Scheduled to become a Director (Outside) of Aichi Financial Group,Inc. |
| Whether the incumbent will remain in office | Matsuno Tsunehiro (松野 恒博) will retire from 株式会社あいち銀行 and is scheduled to become a Director (Outside) of Aichi Financial Group,Inc. No statement indicates that the other retiring directors will remain on the Board of Directors. |
| Number of directors after the change | Aichi Financial Group,Inc.: 13 directors, including 6 outside directors. 株式会社あいち銀行: 13 directors, including 3 outside directors. |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item for the election of Directors (Outside) and Directors serving as Audit & Supervisory Committee Members at the Company's annual general meeting of shareholders scheduled for June 2026. The meeting is scheduled for 26 June 2026. |
Items this document does not state (7)
Number of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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.The Company has not stated specific reasons for the changes.
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