Worth reading
54Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 27 March 2026Incoming appointee
1 itemScheduled Appointment Date2 May 2026 (subject to approval and authorization from the relevant authorities)
Nakamura Takeshi (中村 毅)
Previous positionManaging Director, 株式会社福邦銀行
New positionExecutive Officer
生年月日 25 December 1963
Departing officer
1 itemDate of departure2 May 2026 (scheduled to retire upon completion of the merger)
Yuasa Toru (湯浅 徹), Hayashida Kazuhiro (林田 和博), Kobayashi Ikuo (小林 郁夫), Kubota Tetsuya (窪田 鉄也), Kobayashi Yoshifumi (小林 義史), Nakagawa Tadahiro (中川 忠洋), Nishijima Yasutaka (西島 康隆), Minamide Akiya (南出 暁弥), Ueno Kazuzo (上野 嘉蔵), Moriguchi Koichi (森口 功一)Next role stated
Former PositionRepresentative Director and President, Representative Director and Managing Director, Director, Director, Part-time Director, Outside Director, Outside Director, Full-time Audit & Supervisory Board Member, Outside Audit & Supervisory Board Member, Outside Audit & Supervisory Board Member
New positionAdviser to 福井銀行, President of 福井信用保証サービス株式会社, Executive Officer of 株式会社福銀リース, returning to 福井銀行, the lending company, no change stated while remaining in the current position, retirement, retirement, retirement, retirement, retirement
“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.
Reason for departure
Scheduled to retire upon completion of the merger
Directors after the change11Number
Reason for change
Executive personnel changes in connection with the merger
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | 2 May 2026 (subject to approval and authorization from the relevant authorities) |
| Date of departure | 2 May 2026 (scheduled to retire upon completion of the merger) |
| Name of appointee | Nakamura Takeshi (中村 毅) |
| Appointee's new position | Executive Officer |
| Appointee's previous position | Managing Director, 株式会社福邦銀行 |
| Appointee's date of birth | 25 December 1963 |
| Name of departing officer | Yuasa Toru (湯浅 徹), Hayashida Kazuhiro (林田 和博), Kobayashi Ikuo (小林 郁夫), Kubota Tetsuya (窪田 鉄也), Kobayashi Yoshifumi (小林 義史), Nakagawa Tadahiro (中川 忠洋), Nishijima Yasutaka (西島 康隆), Minamide Akiya (南出 暁弥), Ueno Kazuzo (上野 嘉蔵), Moriguchi Koichi (森口 功一) |
| Former position of departing officer | Representative Director and President, Representative Director and Managing Director, Director, Director, Part-time Director, Outside Director, Outside Director, Full-time Audit & Supervisory Board Member, Outside Audit & Supervisory Board Member, Outside Audit & Supervisory Board Member |
| New position of departing officer | Adviser to 福井銀行, President of 福井信用保証サービス株式会社, Executive Officer of 株式会社福銀リース, returning to 福井銀行, the lending company, no change stated while remaining in the current position, retirement, retirement, retirement, retirement, retirement |
| Reason for departure | Scheduled to retire upon completion of the merger |
| Reason for change | Executive personnel changes in connection with the merger |
| Number of directors after the change | 11 (including 4 outside directors) |
Items this document does not state (8)
Year the appointee joined the CompanyNumber of shares held by the appointeeWhether the incumbent will remain in officeReasons 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.These are personnel changes following the merger with 福邦銀行 on 2 May 2026. The merger is subject to approval and authorization from the relevant authorities.
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