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Changes in Officers8362The Fukui Bank,Ltd.Banks

Changes in Directors and Executive Officers

Subject to approval at the Annual General Meeting of Shareholders scheduled for 27 June 2026 and resolutions at the Board of Directors meeting to be held thereafter, 2 directors and 5 executive officers will retire, and 3 new executive officers will be appointed. Hayashi Masahiro (林 正博) will change from Representative Executive Officer to Chairman of the Board and will be reappointed, and the Board of Directors is expected to comprise 9 members.

Worth reading
37Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
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

Incoming appointee

3 items
Scheduled Appointment Date27 June 2026 (subject to approval at the Annual General Meeting of Shareholders and a resolution at the Board of Directors meeting to be held after the meeting concludes)
Yonemura Manabu (米村 学)
Previous positionGeneral Manager of the Fukui North Area and Branch Manager of the Matsumoto, Tawaramachi and Shinbo branches
New positionExecutive Officer
生年月日 19 October 1971入社年 1994
Kitamura Ryo (北村 亮)
Previous positionExecutive Officer and General Manager of the Sales Support Group
New positionExecutive Officer
生年月日 28 April 1972入社年 1995
Kimura Shumei (木村 修明)
Previous positionTeam Leader, Corporate Planning Team, Corporate Planning Group
New positionExecutive Officer
生年月日 16 May 1974入社年 1997

Departing officer

4 items
Date of departure27 June 2026
Okada Shin (岡田 伸)Next role stated
Former PositionDirector / Senior Executive Officer
New positionRepresentative Director and Chairman, 株式会社福井キャピタル&コンサルティング
Yoshida Keisuke (吉田 啓介)Next role stated
Former PositionDirector / Senior Executive Officer
New positionRepresentative Director and President, 株式会社福銀リース
Hayashi Masahiro (林 正博)Next role stated
Former PositionRepresentative Executive Officer
New positionChairman of the Board
Maenami Shigeki (前波 茂樹)Next role stated
Former PositionExecutive Officer
New positionRetirement

“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)

Hayashi Masahiro (林 正博) will remain as Chairman of the Board. Okada Shin (岡田 伸), Yoshida Keisuke (吉田 啓介) and Maenami Shigeki (前波 茂樹) will retire as executive officers, and Okada Shin (岡田 伸) and Yoshida Keisuke (吉田 啓介) are scheduled to assume positions at group companies.

Directors after the change9Number
Shareholders’ meeting approvalRequired. The changes are subject to approval of the proposal for the election of director candidates at the Annual General Meeting of Shareholders scheduled for 27 June 2026, and a resolution at the Board of Directors meeting to be held after the meeting concludes.
Who is moving to which position
ItemDetails
Scheduled Appointment Date27 June 2026 (subject to approval at the Annual General Meeting of Shareholders and a resolution at the Board of Directors meeting to be held after the meeting concludes)
Date of departure27 June 2026
Name of appointeeYonemura Manabu (米村 学), Kitamura Ryo (北村 亮), Kimura Shumei (木村 修明)
Appointee's new positionExecutive Officer, Executive Officer, Executive Officer
Appointee's previous positionGeneral Manager of the Fukui North Area and Branch Manager of the Matsumoto, Tawaramachi and Shinbo branches, Executive Officer and General Manager of the Sales Support Group, Team Leader, Corporate Planning Team, Corporate Planning Group
Appointee's date of birth19 October 1971, 28 April 1972, 16 May 1974
Year the appointee joined the Company1994, 1995, 1997
Name of departing officerOkada Shin (岡田 伸), Yoshida Keisuke (吉田 啓介), Hayashi Masahiro (林 正博), Maenami Shigeki (前波 茂樹)
Former position of departing officerDirector / Senior Executive Officer, Director / Senior Executive Officer, Representative Executive Officer, Executive Officer
New position of departing officerRepresentative Director and Chairman, 株式会社福井キャピタル&コンサルティング, Representative Director and President, 株式会社福銀リース, Chairman of the Board, Retirement
Whether the incumbent will remain in officeHayashi Masahiro (林 正博) will remain as Chairman of the Board. Okada Shin (岡田 伸), Yoshida Keisuke (吉田 啓介) and Maenami Shigeki (前波 茂樹) will retire as executive officers, and Okada Shin (岡田 伸) and Yoshida Keisuke (吉田 啓介) are scheduled to assume positions at group companies.
Number of directors after the change9 (including 4 outside directors)
Subject to Approval by the General Meeting of ShareholdersRequired. The changes are subject to approval of the proposal for the election of director candidates at the Annual General Meeting of Shareholders scheduled for 27 June 2026, and a resolution at the Board of Directors meeting to be held after the meeting concludes.
Items this document does not state (8)
Resolution dateNumber of shares held by the appointeeReason 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.

No specific reason for the changes is provided.

How to read this page

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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.
Changes in Directors and Executive Officers | The Fukui Bank,Ltd. (8362) timely disclosure | Komori