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Resolved 13 May 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 22 June 2026. Formal appointment is scheduled to be decided following approval at the 26th Annual General Meeting of Shareholders.
Fujisaki Kei (藤崎 圭)
Previous positionManaging Executive Officer of the Bank, responsible for Group Treasury
生年月日 Born 23 June 1968入社年 The year of joining the Bank is not stated. Appointed as an outside director of the Bank in June 2022 and as a Managing Executive Officer of the Bank in June 2023.
Ogura Masanobu (小倉 將信)
Previous positionFormer Minister of State in charge of Special Missions at the Cabinet Office
生年月日 Born 30 May 1981入社年 Not disclosed
Sakoda Yuji (迫田 裕治)
Previous positionFormer Superintendent General of the Metropolitan Police Department
生年月日 Born 26 June 1968入社年 Not disclosed
New positionDirector candidates
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departureEffective 22 June 2026
Gomi Hirofumi (五味 廣文)Stepping down
Hatao Katsumi (畑 尾 勝巳)Stepping down
Former PositionDirectors
New positionRetirement
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalYes. A proposal for the appointment of the director candidates is scheduled to be submitted to the 26th Annual General Meeting of Shareholders, scheduled for 22 June 2026.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | Effective 22 June 2026. Formal appointment is scheduled to be decided following approval at the 26th Annual General Meeting of Shareholders. |
| Date of departure | Effective 22 June 2026 |
| Name of appointee | Fujisaki Kei (藤崎 圭), Ogura Masanobu (小倉 將信), Sakoda Yuji (迫田 裕治) |
| Appointee's new position | Director candidates |
| Appointee's previous position | Managing Executive Officer of the Bank, responsible for Group Treasury, Former Minister of State in charge of Special Missions at the Cabinet Office, Former Superintendent General of the Metropolitan Police Department |
| Appointee's date of birth | Born 23 June 1968, Born 30 May 1981, Born 26 June 1968 |
| Year the appointee joined the Company | The year of joining the Bank is not stated. Appointed as an outside director of the Bank in June 2022 and as a Managing Executive Officer of the Bank in June 2023., Not disclosed, Not disclosed |
| Name of departing officer | Gomi Hirofumi (五味 廣文), Hatao Katsumi (畑 尾 勝巳) |
| Former position of departing officer | Directors |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal for the appointment of the director candidates is scheduled to be submitted to the 26th Annual General Meeting of Shareholders, scheduled for 22 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
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 document does not state the reasons for selecting the director candidates or for the changes.
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