Who is moving to which position
Incoming appointee
3 itemsDeparting officer
4 items“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.
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.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 27 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 departure | 27 June 2026 |
| Name of appointee | Yonemura Manabu (米村 学), Kitamura Ryo (北村 亮), Kimura Shumei (木村 修明) |
| Appointee's new position | Executive Officer, Executive Officer, Executive Officer |
| Appointee's previous position | General 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 birth | 19 October 1971, 28 April 1972, 16 May 1974 |
| Year the appointee joined the Company | 1994, 1995, 1997 |
| Name of departing officer | Okada 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 officer | Director / Senior Executive Officer, Director / Senior Executive Officer, Representative Executive Officer, Executive Officer |
| New position of departing officer | Representative 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 office | 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. |
| Number of directors after the change | 9 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. 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)
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.