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Scored from 4 of 5 sectionsDirection
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Resolved 30 July 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 17 September 2026. The appointments are scheduled to take effect following the 78th Annual General Meeting of Shareholders and the Board of Directors and Audit & Supervisory Board meetings scheduled for the same day.
Kojima Yusuke (小島 祐介)
Previous positionSenior Executive Officer, General Manager of the Corporate Planning Headquarters, in charge of the Information Systems Department, and CIO
New positionDirector, Managing Executive Officer, General Manager of Corporate Planning Headquarters, in charge of Information Systems Department and CIO
Shinatama Masatoshi (品玉 雅敏)
Previous positionSumitomo Mitsui Banking Corporation
New positionFull-time Audit & Supervisory Board Member
Taguchi Tetsuya (田口 哲也)
Previous positionGeneral Manager of the Information Systems Department
New positionExecutive Officer, General Manager of the Information Systems Department
Departing officer
3 itemsDate of departureEffective 17 September 2026
Hagita Naomichi (萩田 直道)Stepping down
Former PositionDirector, Senior Managing Executive Officer, in charge of Corporate Audit Office
Kameda Takanobu (亀田 登信)Stepping down
Former PositionDirector and Senior Managing Executive Officer
Shimizu Kazuto (清水 和人)Stepping down
Former PositionFull-time Audit & Supervisory Board Member
Directors after the change8Number
Shareholders’ meeting approvalElection proposals for director and Audit & Supervisory Board member candidates at the 78th Annual General Meeting of Shareholders, scheduled for 17 September 2026
| Item | Details |
|---|---|
| Resolution date | 30 July 2026 |
| Scheduled Appointment Date | Effective 17 September 2026. The appointments are scheduled to take effect following the 78th Annual General Meeting of Shareholders and the Board of Directors and Audit & Supervisory Board meetings scheduled for the same day. |
| Date of departure | Effective 17 September 2026 |
| Name of appointee | Kojima Yusuke (小島 祐介), Shinatama Masatoshi (品玉 雅敏), Taguchi Tetsuya (田口 哲也) |
| Appointee's new position | Director, Managing Executive Officer, General Manager of Corporate Planning Headquarters, in charge of Information Systems Department and CIO, Full-time Audit & Supervisory Board Member, Executive Officer, General Manager of the Information Systems Department |
| Appointee's previous position | Senior Executive Officer, General Manager of the Corporate Planning Headquarters, in charge of the Information Systems Department, and CIO, Sumitomo Mitsui Banking Corporation, General Manager of the Information Systems Department |
| Name of departing officer | Hagita Naomichi (萩田 直道), Kameda Takanobu (亀田 登信), Shimizu Kazuto (清水 和人) |
| Former position of departing officer | Director, Senior Managing Executive Officer, in charge of Corporate Audit Office, Director and Senior Managing Executive Officer, Full-time Audit & Supervisory Board Member |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Election proposals for director and Audit & Supervisory Board member candidates at the 78th Annual General Meeting of Shareholders, scheduled for 17 September 2026 |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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
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