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Resolved 19 March 2026Incoming appointee
10 itemsScheduled Appointment DateEffective 1 April 2026
浅川 和之
Previous position取締役 東日本営業部長 兼 東京支店長
New position取締役 東日本営業部長
北浦 崇弘
Previous position監査室課長
New positionHead of the Audit Office
中田 直樹
Previous position青森営業所長
New positionManager, Sapporo Branch
豊川 耕
Previous position金沢営業所長
New positionTokyo Branch Manager
芋田 政雄
Previous position青森営業所主任
New position青森営業所長
加賀谷 博行
Previous position郡山営業所課長代理
New position郡山営業所長
庄下 雅昭
Previous position神戸営業所長
New position松本営業所長
篠木 泰成
Previous position金沢営業所係長
New position金沢営業所長
河口 学
Previous position大阪支店係長
New position神戸営業所長
堀場 豪
Previous position名古屋支店係長
New position高松営業所長
| Item | Details |
|---|---|
| Resolution date | 19 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026 |
| Name of appointee | 浅川 和之, 北浦 崇弘, 中田 直樹, 豊川 耕, 芋田 政雄, 加賀谷 博行, 庄下 雅昭, 篠木 泰成, 河口 学, 堀場 豪 |
| Appointee's new position | 取締役 東日本営業部長, Head of the Audit Office, Manager, Sapporo Branch, Tokyo Branch Manager, 青森営業所長, 郡山営業所長, 松本営業所長, 金沢営業所長, 神戸営業所長, 高松営業所長 |
| Appointee's previous position | 取締役 東日本営業部長 兼 東京支店長, 監査室課長, 青森営業所長, 金沢営業所長, 青森営業所主任, 郡山営業所課長代理, 神戸営業所長, 金沢営業所係長, 大阪支店係長, 名古屋支店係長 |
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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