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Resolved 24 March 2026Incoming appointee
6 itemsScheduled Appointment Date23 June 2026 (scheduled to be formally decided after the Annual General Meeting of Shareholders to be held on the same day). Promotions and new appointments of Executive Officers will be effective 1 April 2026.
Ozeki Kunito (尾關 邦斗)
Previous positionManaging Executive Officer, Area Head, Chiba West Block Head and Head of Head Office Sales Department
New positionDirector and Senior Managing Executive Officer
生年月日 13 January 1971入社年 1994
Nakamura Junji (中村 遵史)
Previous positionSenior Executive Officer
New positionDirector and Senior Managing Executive Officer
生年月日 24 July 1972入社年 1996
Shirai Katsumi (白井 克己)
Previous positionDirector and Senior Managing Executive Officer (changed to Director and Executive Officer, assigned to the Secretariat Office, effective 1 April 2026)
New positionFull-time Audit & Supervisory Board Member
生年月日 5 November 1963入社年 1987
Shoji Yoshinobu (庄司 吉伸)
Previous positionGeneral Administration Department Head
New positionExecutive officers
生年月日 Not disclosed入社年 Not disclosed
Kagaroku Tetsuji (加籠六 哲司)
Previous positionTokyo Block Head and Tokyo Branch Manager
New positionExecutive officers
生年月日 Not disclosed入社年 Not disclosed
Maruyama Masaki (丸山 正紀)
Previous positionIchikawa Block Head and Yawata Branch Manager
New positionExecutive officers
生年月日 Not disclosed入社年 Not disclosed
Departing officer
2 itemsDate of departure23 June 2026
Shirai Katsumi (白井 克己)Next role stated
Former PositionDirector and Senior Managing Executive Officer
New positionFull-time Audit & Supervisory Board Member
Kanasugi Takeshi (金杉 毅)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionScheduled to become Representative Director of 株式会社ちば興銀キャピタルパートナーズ
“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)
After leaving the position of Director, Shirai Katsumi (白井 克己) is scheduled to become a full-time Audit & Supervisory Board Member. After leaving the position of Audit & Supervisory Board Member, Kanesugi Tsuyoshi (金杉 毅) is scheduled to become Representative Director of 株式会社ちば興銀キャピタルパートナーズ.
Shareholders’ meeting approvalRequired. The changes are scheduled to be formally decided after the Annual General Meeting of Shareholders to be held on 23 June 2026. The proposal name is Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 24 March 2026 |
| Scheduled Appointment Date | 23 June 2026 (scheduled to be formally decided after the Annual General Meeting of Shareholders to be held on the same day). Promotions and new appointments of Executive Officers will be effective 1 April 2026. |
| Date of departure | 23 June 2026 |
| Name of appointee | Ozeki Kunito (尾關 邦斗), Nakamura Junji (中村 遵史), Shirai Katsumi (白井 克己), Shoji Yoshinobu (庄司 吉伸), Kagaroku Tetsuji (加籠六 哲司), Maruyama Masaki (丸山 正紀) |
| Appointee's new position | Director and Senior Managing Executive Officer, Director and Senior Managing Executive Officer, Full-time Audit & Supervisory Board Member, Executive officers, Executive officers, Executive officers |
| Appointee's previous position | Managing Executive Officer, Area Head, Chiba West Block Head and Head of Head Office Sales Department, Senior Executive Officer, Director and Senior Managing Executive Officer (changed to Director and Executive Officer, assigned to the Secretariat Office, effective 1 April 2026), General Administration Department Head, Tokyo Block Head and Tokyo Branch Manager, Ichikawa Block Head and Yawata Branch Manager |
| Appointee's date of birth | 13 January 1971, 24 July 1972, 5 November 1963, Not disclosed, Not disclosed, Not disclosed |
| Year the appointee joined the Company | 1994, 1996, 1987, Not disclosed, Not disclosed, Not disclosed |
| Name of departing officer | Shirai Katsumi (白井 克己), Kanasugi Takeshi (金杉 毅) |
| Former position of departing officer | Director and Senior Managing Executive Officer, Full-time Audit & Supervisory Board Member |
| New position of departing officer | Full-time Audit & Supervisory Board Member, Scheduled to become Representative Director of 株式会社ちば興銀キャピタルパートナーズ |
| Whether the incumbent will remain in office | After leaving the position of Director, Shirai Katsumi (白井 克己) is scheduled to become a full-time Audit & Supervisory Board Member. After leaving the position of Audit & Supervisory Board Member, Kanesugi Tsuyoshi (金杉 毅) is scheduled to become Representative Director of 株式会社ちば興銀キャピタルパートナーズ. |
| Subject to Approval by the General Meeting of Shareholders | Required. The changes are scheduled to be formally decided after the Annual General Meeting of Shareholders to be held on 23 June 2026. The proposal name is Not disclosed. |
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.No reason for the changes is provided.
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