Worth reading
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How definitive the wording is.Who is moving to which position
Resolved 12 May 2026Incoming appointee
5 itemsScheduled Appointment Date24 June 2026 (the appointments of directors are scheduled to be formally decided at the 106th Ordinary General Meeting of Shareholders to be held on the same date and at the subsequent meeting of the Board of Directors)
Takahashi Jun'etsu (高橋 淳悦)
Previous positionDirector and Senior Managing Executive Officer
New positionSenior Managing Director (Representative Director)
生年月日 February 1962入社年 1984所有株式数 3,600 shares (as of 31 March 2026)
Tanaka Hideaki (田中 英明)
Previous positionManaging Executive Officer and General Manager of the Branch Administration Division
New positionDirector and Senior Managing Executive Officer
生年月日 February 1970入社年 1992所有株式数 Not disclosed
Sasaki Jun (佐々木 淳)
Previous positionVice Governor of Iwate Prefecture (scheduled to retire in May 2026)
New positionDirector and Senior Managing Executive Officer
生年月日 April 1960入社年 Not disclosed所有株式数 Not disclosed
Okawa Kazuya (大川 和也)
Previous positionGeneral Manager of the Systems Administration Division
New positionExecutive officers
生年月日 October 1969入社年 1992所有株式数 Not disclosed
Miura Katsuyuki (三浦 克之)
Previous positionHead of Human Resources Department
New positionExecutive officers
生年月日 June 1972入社年 1995所有株式数 Not disclosed
Departing officer
4 itemsDate of departure24 June 2026
Murakami Naoto (村上 尚登)Next role stated
Former PositionChairman of the Board
New positionScheduled to be appointed as Adviser to the Bank
Tamotsu Kazue (保 和衛)Next role stated
Former PositionDirector and Senior Managing Executive Officer
New positionScheduled to be appointed as Senior Adviser to the Bank
Takahashi Hiroyuki (高橋 寛行)Next role stated
Former PositionSenior Executive Officer
New positionScheduled to become Representative Director of ㈱東北ジェーシービーカード
Ishikawa Satoshi (石川 聡)Next role stated
Former PositionExecutive officers
New positionScheduled to become Representative Director of とうぎん総合リース㈱
“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)
The 2 retiring directors will not remain on the Board of Directors and are scheduled to become an adviser and a senior adviser, respectively. The 2 retiring executive officers are scheduled to become representative directors of group companies.
Directors after the change11Number
Shareholders’ meeting approvalYes. The appointments are scheduled to be formally decided at the 106th Ordinary General Meeting of Shareholders, scheduled for 24 June 2026, and at the subsequent meeting of the Board of Directors.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | 24 June 2026 (the appointments of directors are scheduled to be formally decided at the 106th Ordinary General Meeting of Shareholders to be held on the same date and at the subsequent meeting of the Board of Directors) |
| Date of departure | 24 June 2026 |
| Name of appointee | Takahashi Jun'etsu (高橋 淳悦), Tanaka Hideaki (田中 英明), Sasaki Jun (佐々木 淳), Okawa Kazuya (大川 和也), Miura Katsuyuki (三浦 克之) |
| Appointee's new position | Senior Managing Director (Representative Director), Director and Senior Managing Executive Officer, Director and Senior Managing Executive Officer, Executive officers, Executive officers |
| Appointee's previous position | Director and Senior Managing Executive Officer, Managing Executive Officer and General Manager of the Branch Administration Division, Vice Governor of Iwate Prefecture (scheduled to retire in May 2026), General Manager of the Systems Administration Division, Head of Human Resources Department |
| Appointee's date of birth | February 1962, February 1970, April 1960, October 1969, June 1972 |
| Year the appointee joined the Company | 1984, 1992, Not disclosed, 1992, 1995 |
| Number of shares held by the appointee | 3,600 shares (as of 31 March 2026), Not disclosed, Not disclosed, Not disclosed, Not disclosed |
| Name of departing officer | Murakami Naoto (村上 尚登), Tamotsu Kazue (保 和衛), Takahashi Hiroyuki (高橋 寛行), Ishikawa Satoshi (石川 聡) |
| Former position of departing officer | Chairman of the Board, Director and Senior Managing Executive Officer, Senior Executive Officer, Executive officers |
| New position of departing officer | Scheduled to be appointed as Adviser to the Bank, Scheduled to be appointed as Senior Adviser to the Bank, Scheduled to become Representative Director of ㈱東北ジェーシービーカード, Scheduled to become Representative Director of とうぎん総合リース㈱ |
| Whether the incumbent will remain in office | The 2 retiring directors will not remain on the Board of Directors and are scheduled to become an adviser and a senior adviser, respectively. The 2 retiring executive officers are scheduled to become representative directors of group companies. |
| Number of directors after the change | 11 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The appointments are scheduled to be formally decided at the 106th Ordinary General Meeting of Shareholders, scheduled for 24 June 2026, and at the subsequent meeting of the Board of Directors. |
Items this document does not state (6)
Reason for departureReason 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
The company's own explanation, not something inferred from the numbers.The Bank has not disclosed specific reasons for the changes.
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