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Changes in Officers8337The Chiba Kogyo Bank,Ltd.Banks

Notice Concerning Changes in Officers

Yaginuma Katsumi (八木沼 克実) will be appointed senior managing executive officer effective 28 May 2026, and the composition of the board of directors, audit & supervisory board members and executive officers will change effective 23 June 2026. Effective 23 June 2026, the number of directors will increase by 2, and Shirai Katsumi (白井 克己) will change from director to full-time audit & supervisory board member.

Worth reading
33Immaterial
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
2
Increase in the number of Directors
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 28 May 2026

Incoming appointee

4 items
Scheduled Appointment DateEffective 28 May 2026 and 23 June 2026
Yaginuma Katsumi (八木沼 克実)
Previous positionAdvisor, Sales Division
New positionSenior Executive Officer
Ozeki Kunito (尾關 邦斗)
Previous positionSenior Executive Officer
New positionDirector and Senior Managing Executive Officer
Nakamura Junji (中村 遵史)
Previous positionSenior Executive Officer
New positionDirector and Senior Managing Executive Officer
Shirai Katsumi (白井 克己)
Previous positionDirector and Executive Officer
New positionFull-time Audit & Supervisory Board Member

Departing officer

4 items
Shirai Katsumi (白井 克己)Next role stated
Former PositionDirector and Executive Officer
New positionFull-time Audit & Supervisory Board Member
Kanasugi Takeshi (金杉 毅)Stepping down
Former PositionFull-time Audit & Supervisory Board Member
New positionNot disclosed
Ozeki Kunito (尾關 邦斗)Next role stated
Former PositionSenior Executive Officer
New positionSenior Executive Officer
Nakamura Junji (中村 遵史)Next role stated
Former PositionSenior Executive Officer
New positionSenior Executive Officer

“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)

Shirai Katsumi (白井 克己) will change from director to full-time audit & supervisory board member. Ozeki Kunito (尾關 邦斗) and Nakamura Junji (中村 遵史) will remain executive officers. Kanasugi Takeshi's (金杉 毅) position after the change is Not disclosed.

Directors after the change10Number
Who is moving to which position
ItemDetails
Resolution date28 May 2026
Scheduled Appointment DateEffective 28 May 2026 and 23 June 2026
Name of appointeeYaginuma Katsumi (八木沼 克実), Ozeki Kunito (尾關 邦斗), Nakamura Junji (中村 遵史), Shirai Katsumi (白井 克己)
Appointee's new positionSenior Executive Officer, Director and Senior Managing Executive Officer, Director and Senior Managing Executive Officer, Full-time Audit & Supervisory Board Member
Appointee's previous positionAdvisor, Sales Division, Senior Executive Officer, Senior Executive Officer, Director and Executive Officer
Name of departing officerShirai Katsumi (白井 克己), Kanasugi Takeshi (金杉 毅), Ozeki Kunito (尾關 邦斗), Nakamura Junji (中村 遵史)
Former position of departing officerDirector and Executive Officer, Full-time Audit & Supervisory Board Member, Senior Executive Officer, Senior Executive Officer
New position of departing officerFull-time Audit & Supervisory Board Member, Not disclosed, Senior Executive Officer, Senior Executive Officer
Whether the incumbent will remain in officeShirai Katsumi (白井 克己) will change from director to full-time audit & supervisory board member. Ozeki Kunito (尾關 邦斗) and Nakamura Junji (中村 遵史) will remain executive officers. Kanasugi Takeshi's (金杉 毅) position after the change is Not disclosed.
Number of directors after the change10 directors, including 4 outside directors
Items this document does not state (11)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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

The company's own explanation, not something inferred from the numbers.

The reason for the personnel change is not stated.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning Changes in Officers | The Chiba Kogyo Bank,Ltd. (8337) timely disclosure | Komori