Worth reading
30Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 February 2026Incoming appointee
1 itemScheduled Appointment Date2026年4月1日付(三井住友信託銀行株式会社の取締役就任は、同社株主総会の承認を得ることが前提)
渡部 公紀
Previous position執行役常務兼執行役員 財務企画部長(三井住友トラストグループ株式会社)/常務執行役員 財務企画部長(三井住友信託銀行株式会社)
New position執行役常務(代表執行役)CFO(三井住友トラストグループ株式会社)/取締役常務執行役員(三井住友信託銀行株式会社)
生年月日 1967年5月26日入社年 1991所有株式数 普通株式 7,188株(2025年9月30日現在)
Departing officer
1 itemDate of departure31 March 2026
山口 信明Next role stated
Former PositionDirector and Executive Vice President (Representative Director)
New position副会長執行役員
“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)
取締役会には残らないと読める(新役職は副会長執行役員)
Shareholders’ meeting approval三井住友信託銀行株式会社の取締役就任について株主総会の承認が必要。開催予定日はNot disclosed。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
三井住友トラストグループ株式会社の役員人事に伴う代表執行役の異動/三井住友信託銀行株式会社の役員人事に伴う代表取締役の異動
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 26 February 2026 |
| Scheduled Appointment Date | 2026年4月1日付(三井住友信託銀行株式会社の取締役就任は、同社株主総会の承認を得ることが前提) |
| Date of departure | 31 March 2026 |
| Name of appointee | 渡部 公紀 |
| Appointee's new position | 執行役常務(代表執行役)CFO(三井住友トラストグループ株式会社)/取締役常務執行役員(三井住友信託銀行株式会社) |
| Appointee's previous position | 執行役常務兼執行役員 財務企画部長(三井住友トラストグループ株式会社)/常務執行役員 財務企画部長(三井住友信託銀行株式会社) |
| Appointee's date of birth | 1967年5月26日 |
| Year the appointee joined the Company | 1991 |
| Number of shares held by the appointee | 普通株式 7,188株(2025年9月30日現在) |
| Name of departing officer | 山口 信明 |
| Former position of departing officer | Director and Executive Vice President (Representative Director) |
| New position of departing officer | 副会長執行役員 |
| Whether the incumbent will remain in office | 取締役会には残らないと読める(新役職は副会長執行役員) |
| Reason for change | 三井住友トラストグループ株式会社の役員人事に伴う代表執行役の異動/三井住友信託銀行株式会社の役員人事に伴う代表取締役の異動 |
| Subject to Approval by the General Meeting of Shareholders | 三井住友信託銀行株式会社の取締役就任について株主総会の承認が必要。開催予定日はNot disclosed。 |
Items this document does not state (6)
Reason for departureReasons 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.三井住友トラストグループ株式会社の役員人事に伴う代表執行役の異動、および三井住友信託銀行株式会社の役員人事に伴う代表取締役の異動。
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.