Worth reading
48Recurring
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Improvement
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 May 2026Incoming appointee
8 itemsScheduled Appointment Date24 June 2026 (to be formally decided at a Board of Directors meeting to be held after the conclusion of the 139th Ordinary General Meeting of Shareholders scheduled for 24 June 2026)
Toda Hidekazu (戸田 秀和)
Previous positionDirector and Senior Managing Executive Officer
New positionDirector and Senior Managing Executive Officer (Representative Director)
Hiranuma Shigeaki (平沼 成明)
Previous positionSenior Officer, General Planning Department, and Senior Officer, Systems Department
New positionDirector and Executive Officer
Niizeki Mikiyo (新関 三希代)
Previous positionNot disclosed
New positionDirector (part-time, Outside Director)
Kataoka Kazuaki (片岡 一明)
Previous positionManaging Executive Officer and Head of Kyoto Branch
New positionFull-time Audit & Supervisory Board Member
Maeda Masaharu (前田 昌治)
Previous positionGeneral Manager, Operations Control Department
New positionExecutive officers
Narita Daisaku (成田 大作)
Previous positionGeneral Manager, Sales Control Department
New positionExecutive officers
Fukuo Shinya (福尾 伸哉)
Previous positionHead of Osaka Branch and Head of Umeda Branch
New positionExecutive officers
Aoyama Takuya (青山 卓也)
Previous positionGeneral Manager of the Systems Department
New positionExecutive officers
Year joined the company1990 (Toda Hidekazu (戸田 秀和); Not disclosed for the others)
Number of shares held2,942 shares (as of 31 March 2026, before the stock split) (Toda Hidekazu (戸田 秀和); Not disclosed for the others)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
5 itemsDate of departure24 June 2026
Takahashi Shojiro (高橋 祥二郎)Next role stated
Former PositionChairman of the Board
New positionRetirement from office (scheduled to become a corporate adviser)
Sugie Hideki (杉江 秀樹)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionRetirement
Oshima Hidetoshi (大嶋 英寿)Next role stated
Former PositionExecutive Officer, Head of Tokyo Branch, and Senior Advisor, Markets and International Department
New positionRetirement (scheduled to become Representative Director and President of しがぎんリース株式会社 and Representative Director and President of 滋賀保証サービス株式会社)
Matsunaka Kengo (松中 憲吾)Next role stated
Former PositionExecutive Officer and General Manager, Markets and International Department
New positionRetirement (scheduled to become a Senior Managing Director)
Kizawa Keito (木澤 敬人)Next role stated
Former PositionExecutive Officer and General Manager, Corporate Administration Department
New positionRetirement (scheduled to become a Senior Managing Director)
“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)
Takahashi Shojiro (高橋 祥二郎) will not remain on the Board of Directors and is scheduled to become an advisor. Sugie Hideki (杉江 秀樹) will retire. Oshima Hidetoshi (大嶋 英寿) is scheduled to become Representative Director and President of a subsidiary. Matsunaka Kengo (松中 憲吾) and Kizawa Keito (木澤 敬人) are scheduled to become Senior Managing Directors.
Directors after the change10Number
Shareholders’ meeting approvalRequired. To be formally decided at a Board of Directors meeting to be held after the conclusion of the Bank's 139th Ordinary General Meeting of Shareholders scheduled for 24 June 2026. The proposal name is Not disclosed.
Reason for change
To further enhance the corporate value of the Bank Group.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 24 June 2026 (to be formally decided at a Board of Directors meeting to be held after the conclusion of the 139th Ordinary General Meeting of Shareholders scheduled for 24 June 2026) |
| Date of departure | 24 June 2026 |
| Name of appointee | Toda Hidekazu (戸田 秀和), Hiranuma Shigeaki (平沼 成明), Niizeki Mikiyo (新関 三希代), Kataoka Kazuaki (片岡 一明), Maeda Masaharu (前田 昌治), Narita Daisaku (成田 大作), Fukuo Shinya (福尾 伸哉), Aoyama Takuya (青山 卓也) |
| Appointee's new position | Director and Senior Managing Executive Officer (Representative Director), Director and Executive Officer, Director (part-time, Outside Director), Full-time Audit & Supervisory Board Member, Executive officers, Executive officers, Executive officers, Executive officers |
| Appointee's previous position | Director and Senior Managing Executive Officer, Senior Officer, General Planning Department, and Senior Officer, Systems Department, Not disclosed, Managing Executive Officer and Head of Kyoto Branch, General Manager, Operations Control Department, General Manager, Sales Control Department, Head of Osaka Branch and Head of Umeda Branch, General Manager of the Systems Department |
| Year the appointee joined the Company | 1990 (Toda Hidekazu (戸田 秀和); Not disclosed for the others) |
| Number of shares held by the appointee | 2,942 shares (as of 31 March 2026, before the stock split) (Toda Hidekazu (戸田 秀和); Not disclosed for the others) |
| Name of departing officer | Takahashi Shojiro (高橋 祥二郎), Sugie Hideki (杉江 秀樹), Oshima Hidetoshi (大嶋 英寿), Matsunaka Kengo (松中 憲吾), Kizawa Keito (木澤 敬人) |
| Former position of departing officer | Chairman of the Board, Full-time Audit & Supervisory Board Member, Executive Officer, Head of Tokyo Branch, and Senior Advisor, Markets and International Department, Executive Officer and General Manager, Markets and International Department, Executive Officer and General Manager, Corporate Administration Department |
| New position of departing officer | Retirement from office (scheduled to become a corporate adviser), Retirement, Retirement (scheduled to become Representative Director and President of しがぎんリース株式会社 and Representative Director and President of 滋賀保証サービス株式会社), Retirement (scheduled to become a Senior Managing Director), Retirement (scheduled to become a Senior Managing Director) |
| Whether the incumbent will remain in office | Takahashi Shojiro (高橋 祥二郎) will not remain on the Board of Directors and is scheduled to become an advisor. Sugie Hideki (杉江 秀樹) will retire. Oshima Hidetoshi (大嶋 英寿) is scheduled to become Representative Director and President of a subsidiary. Matsunaka Kengo (松中 憲吾) and Kizawa Keito (木澤 敬人) are scheduled to become Senior Managing Directors. |
| Reason for change | To further enhance the corporate value of the Bank Group. |
| Number of directors after the change | 10 directors (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. To be formally decided at a Board of Directors meeting to be held after the conclusion of the Bank's 139th Ordinary General Meeting of Shareholders scheduled for 24 June 2026. The proposal name is Not disclosed. |
Items this document does not state (6)
Appointee's date of birthReason for departureReasons 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 further enhance the corporate value of the Bank Group.
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