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Resolved 25 March 2026Incoming appointee
7 itemsScheduled Appointment Date24 June 2026. The changes in officers are scheduled to be formally decided following the 123rd Annual General Meeting of Shareholders scheduled for the same date and the Board of Directors meeting to be held after the meeting.
Kato Koichiro (加藤耕一郎)
Previous positionSenior Managing Director, responsible for General Affairs and Sales
New positionRepresentative Senior Managing Director, responsible for Corporate Planning, Human Resources and Regional Headquarters
Yonaga Shigeki (代永茂樹)
Previous positionSenior Executive Officer, Head of Corporate Planning Department
New positionSenior Managing Director, responsible for Corporate Administration, Loan Screening, Operations and Systems
Sasuga Yoshihisa (流石与志寿)
Previous positionSenior Executive Officer, Head of Audit Department
New positionSenior Managing Director, responsible for General Affairs and Sales
Iijima Hideki (飯島英紀)
Previous positionSenior Executive Officer, Head of Head Office Regional Headquarters, Head of Head Office Sales Department Area and Head of Kofu Ekimae Branch
New positionFull-time Audit & Supervisory Board Member
Watanabe Koji (渡邊浩二)
Previous positionExecutive Officer, General Manager of the Sales Administration Division
New positionSenior Executive Officer, Head of Audit Department
Watanabe Masao (渡邊正雄)
Previous positionExecutive Officer, Head of Regional Revitalization Promotion Department
New positionSenior Executive Officer, Head of Corporate Planning Department
Kato Kazuhito (加藤一仁)
Previous positionExecutive Officer, Head of Human Resources Department
New positionSenior Executive Officer, Head of Head Office Regional Headquarters, Head of Head Office Sales Department Area and Head of Kofu Ekimae Branch
Date of birthKato Koichiro (加藤耕一郎): 1 October 1965. Others: Not disclosed
Year joined the companyKato Koichiro (加藤耕一郎): 1989. Others: Not disclosed
Number of shares heldKato Koichiro (加藤耕一郎): 9,160 shares (as of the end of September 2025). Others: Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
6 itemsDate of departure24 June 2026 (Kimihiro Asai (浅井仁広) after the conclusion of the Annual General Meeting of Shareholders)
Yamadera Masahiko (山寺雅彦)Stepping down
Former PositionRepresentative Senior Managing Director, responsible for Corporate Planning, Human Resources and Regional Headquarters
Sato Hideki (佐藤秀樹)Stepping down
Former PositionSenior Managing Director, responsible for Corporate Administration, Loan Screening, Operations and Systems
Asai Kimihiro (浅井仁広)Stepping down
Former PositionFull-time Audit & Supervisory Board Member
Iijima Hideki (飯島英紀)Stepping down
Former PositionSenior Executive Officer, Head of Head Office Regional Headquarters, Head of Head Office Sales Department Area and Head of Kofu Ekimae Branch
Yonaga Shigeki (代永茂樹)Stepping down
Former PositionSenior Executive Officer, Head of Corporate Planning Department
Sasuga Yoshihisa (流石与志寿)Stepping down
Former PositionSenior Executive Officer, Head of Audit Department
New positionNo new positions are disclosed for any of the departing officers (Not disclosed)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Reason for departure
Asai Kimihiro (浅井仁広) will resign after the conclusion of the Annual General Meeting of Shareholders. Others: Not disclosed
Whether the incumbent will remain in office (whether they will retain their position)
The departing officers are not listed among the directors, corporate auditors or senior executive officers under the new management structure, and no information is provided regarding their continuation in office.
Directors after the change8Number
Shareholders’ meeting approvalRequired. The changes are scheduled to be formally decided following the 123rd Annual General Meeting of Shareholders scheduled for 24 June 2026 and the Board of Directors meeting to be held after the meeting.
Reason for change
To establish and renew a management structure capable of responding flexibly to changes in the business environment.
| Item | Details |
|---|---|
| Resolution date | 25 March 2026 |
| Scheduled Appointment Date | 24 June 2026. The changes in officers are scheduled to be formally decided following the 123rd Annual General Meeting of Shareholders scheduled for the same date and the Board of Directors meeting to be held after the meeting. |
| Date of departure | 24 June 2026 (Kimihiro Asai (浅井仁広) after the conclusion of the Annual General Meeting of Shareholders) |
| Name of appointee | Kato Koichiro (加藤耕一郎), Yonaga Shigeki (代永茂樹), Sasuga Yoshihisa (流石与志寿), Iijima Hideki (飯島英紀), Watanabe Koji (渡邊浩二), Watanabe Masao (渡邊正雄), Kato Kazuhito (加藤一仁) |
| Appointee's new position | Representative Senior Managing Director, responsible for Corporate Planning, Human Resources and Regional Headquarters, Senior Managing Director, responsible for Corporate Administration, Loan Screening, Operations and Systems, Senior Managing Director, responsible for General Affairs and Sales, Full-time Audit & Supervisory Board Member, Senior Executive Officer, Head of Audit Department, Senior Executive Officer, Head of Corporate Planning Department, Senior Executive Officer, Head of Head Office Regional Headquarters, Head of Head Office Sales Department Area and Head of Kofu Ekimae Branch |
| Appointee's previous position | Senior Managing Director, responsible for General Affairs and Sales, Senior Executive Officer, Head of Corporate Planning Department, Senior Executive Officer, Head of Audit Department, Senior Executive Officer, Head of Head Office Regional Headquarters, Head of Head Office Sales Department Area and Head of Kofu Ekimae Branch, Executive Officer, General Manager of the Sales Administration Division, Executive Officer, Head of Regional Revitalization Promotion Department, Executive Officer, Head of Human Resources Department |
| Appointee's date of birth | Kato Koichiro (加藤耕一郎): 1 October 1965. Others: Not disclosed |
| Year the appointee joined the Company | Kato Koichiro (加藤耕一郎): 1989. Others: Not disclosed |
| Number of shares held by the appointee | Kato Koichiro (加藤耕一郎): 9,160 shares (as of the end of September 2025). Others: Not disclosed |
| Name of departing officer | Yamadera Masahiko (山寺雅彦), Sato Hideki (佐藤秀樹), Asai Kimihiro (浅井仁広), Iijima Hideki (飯島英紀), Yonaga Shigeki (代永茂樹), Sasuga Yoshihisa (流石与志寿) |
| Former position of departing officer | Representative Senior Managing Director, responsible for Corporate Planning, Human Resources and Regional Headquarters, Senior Managing Director, responsible for Corporate Administration, Loan Screening, Operations and Systems, Full-time Audit & Supervisory Board Member, Senior Executive Officer, Head of Head Office Regional Headquarters, Head of Head Office Sales Department Area and Head of Kofu Ekimae Branch, Senior Executive Officer, Head of Corporate Planning Department, Senior Executive Officer, Head of Audit Department |
| New position of departing officer | No new positions are disclosed for any of the departing officers (Not disclosed) |
| Reason for departure | Asai Kimihiro (浅井仁広) will resign after the conclusion of the Annual General Meeting of Shareholders. Others: Not disclosed |
| Whether the incumbent will remain in office | The departing officers are not listed among the directors, corporate auditors or senior executive officers under the new management structure, and no information is provided regarding their continuation in office. |
| Reason for change | To establish and renew a management structure capable of responding flexibly to changes in the business environment. |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The changes are scheduled to be formally decided following the 123rd Annual General Meeting of Shareholders scheduled for 24 June 2026 and the Board of Directors meeting to be held after the meeting. |
Items this document does not state (4)
Reasons 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.To establish and renew a management structure capable of responding flexibly to changes in the business environment.
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