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Resolved 11 May 2026Incoming appointee
8 itemsScheduled Appointment Date23 June 2026. The directors and audit and supervisory board members of each company are scheduled to be formally determined at the ordinary general meetings of shareholders scheduled for 23 June 2026 and at the subsequent meetings of the boards of directors and audit and supervisory boards.
Egusa Miyuki (江草未由紀)
Previous position株式会社北陸銀行: General Manager, Sales Management Division
New positionHokuhoku Financial Group, Inc.: director nominee (not an Audit and Supervisory Committee member); 株式会社北陸銀行: executive officer; 株式会社北海道銀行: executive officer
生年月日 21 January 1968入社年 2024
Bando Mariko (坂東眞理子)
Previous positionPresident, Showa Women's University Educational Corporation
New positionHokuhoku Financial Group, Inc.: outside director nominee
生年月日 17 August 1946入社年 Not disclosed
Otsuka Naohisa (大塚直久)
Previous positionDirector; director and executive officer of 株式会社北陸銀行; executive officer of 株式会社北海道銀行
New positionHokuhoku Financial Group, Inc.: executive officer; 株式会社北海道銀行: director and executive officer
生年月日 8 February 1968入社年 1990
Maeda Sadakazu (前田定和)
Previous position株式会社北陸銀行: executive officer and General Manager, Fukui Regional Business Division
New positionHokuhoku Financial Group, Inc.: executive officer; 株式会社北海道銀行: executive officer
生年月日 9 March 1970入社年 1992
Minamikawa Shigeichi (南川茂一)
Previous positionManager, Sapporo Branch, 株式会社北陸銀行
New positionHokuhoku Financial Group, Inc.: executive officer; 株式会社北陸銀行: executive officer; 株式会社北海道銀行: executive officer
生年月日 19 August 1971入社年 1994
Kitamura Toshihiko (北村敏彦)
Previous positionGeneral Manager, Compliance Management Division, and Head of Customer Consultation Office
New position株式会社北陸銀行: full-time audit and supervisory board member
生年月日 24 December 1966入社年 1989
Suzuki Mitsuhiro (鈴木光博)
Previous positionTrustee and General Manager, Corporate Planning Division; Deputy General Manager, Corporate Planning Division, Hokuhoku Financial Group, Inc.
New position株式会社北海道銀行: executive officer
生年月日 12 May 1970入社年 1993
Ide Shinya (井出真也)
Previous positionTrustee and General Manager, Human Resources Division
New position株式会社北海道銀行: full-time audit and supervisory board member
生年月日 24 September 1970入社年 1993
Departing officer
10 itemsDate of departureEffective 23 June 2026
Otsuka Naohisa (大塚直久)Next role stated
Former PositionDirector; director and executive officer of 株式会社北陸銀行; executive officer of 株式会社北海道銀行
New positionExecutive officer of Hokuhoku Financial Group, Inc.; listed as a director nominee
Teshita Yasukazu (手下康和)Next role stated
Former PositionExecutive officer; executive officer of 株式会社北陸銀行; executive officer of 株式会社北海道銀行
New positionSenior managing executive officer, 株式会社北陸銀行
Numata Yasushi (沼田康至)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionRepresentative Director and President, 北銀リース株式会社
Morita Katsuya (森田勝也)Next role stated
Former PositionManaging executive officer and General Manager, Ishikawa Regional Business Division
New positionRepresentative Director and President, ほくほくＴＴ証券株式会社
Yamaguchi Shintaro (山口新太郎)Next role stated
Former PositionExecutive officer; executive officer of 株式会社北海道銀行; Representative Director and President of ほくほくコンサルティング株式会社
New positionSenior Managing Director, 北陸コンピュータ・サービス株式会社
Nishino Taro (西野太郎)Next role stated
Former PositionDirector and Senior Managing Executive Officer
New positionRepresentative Director and President, 株式会社アスビック
Urasaki Shigeru (浦崎滋)Stepping down
Former PositionDirector and executive officer; executive officer of Hokuhoku Financial Group, Inc.; director and senior managing executive officer of 株式会社北陸銀行
New positionNot disclosed
Suzuki Makoto (鈴木誠)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionRepresentative Director and President, 株式会社さっぽろテレビ塔
Onishi Yukiya (大西幸哉)Next role stated
Former PositionManaging executive officer, Head of Northern Hokkaido Sales, and Manager, Asahikawa Branch
New positionRepresentative Director and President, 株式会社ＨＤＣ
Hirakawa Masayuki (平川昌之)Next role stated
Former PositionManaging executive officer and General Manager, Head Office Corporate Sales Department
New positionRepresentative Director and President, 北海道リース株式会社
“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)
Some will take up other positions within the Group or at other Group companies. Whether they will remain on the boards of directors has not been specified individually.
Directors after the change12Number
Filing as an independent officerBando Mariko (坂東眞理子) is scheduled to be reported as an independent officer under the rules of the Tokyo Stock Exchange and the Sapporo Securities Exchange following her appointment.
Shareholders’ meeting approvalYes. Proposals concerning directors and audit and supervisory board members are scheduled to be submitted to the ordinary general meeting of shareholders scheduled for 23 June 2026. The details of the proposal titles are not disclosed.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | 23 June 2026. The directors and audit and supervisory board members of each company are scheduled to be formally determined at the ordinary general meetings of shareholders scheduled for 23 June 2026 and at the subsequent meetings of the boards of directors and audit and supervisory boards. |
| Date of departure | Effective 23 June 2026 |
| Name of appointee | Egusa Miyuki (江草未由紀), Bando Mariko (坂東眞理子), Otsuka Naohisa (大塚直久), Maeda Sadakazu (前田定和), Minamikawa Shigeichi (南川茂一), Kitamura Toshihiko (北村敏彦), Suzuki Mitsuhiro (鈴木光博), Ide Shinya (井出真也) |
| Appointee's new position | Hokuhoku Financial Group, Inc.: director nominee (not an Audit and Supervisory Committee member); 株式会社北陸銀行: executive officer; 株式会社北海道銀行: executive officer, Hokuhoku Financial Group, Inc.: outside director nominee, Hokuhoku Financial Group, Inc.: executive officer; 株式会社北海道銀行: director and executive officer, Hokuhoku Financial Group, Inc.: executive officer; 株式会社北海道銀行: executive officer, Hokuhoku Financial Group, Inc.: executive officer; 株式会社北陸銀行: executive officer; 株式会社北海道銀行: executive officer, 株式会社北陸銀行: full-time audit and supervisory board member, 株式会社北海道銀行: executive officer, 株式会社北海道銀行: full-time audit and supervisory board member |
| Appointee's previous position | 株式会社北陸銀行: General Manager, Sales Management Division, President, Showa Women's University Educational Corporation, Director; director and executive officer of 株式会社北陸銀行; executive officer of 株式会社北海道銀行, 株式会社北陸銀行: executive officer and General Manager, Fukui Regional Business Division, Manager, Sapporo Branch, 株式会社北陸銀行, General Manager, Compliance Management Division, and Head of Customer Consultation Office, Trustee and General Manager, Corporate Planning Division; Deputy General Manager, Corporate Planning Division, Hokuhoku Financial Group, Inc., Trustee and General Manager, Human Resources Division |
| Appointee's date of birth | 21 January 1968, 17 August 1946, 8 February 1968, 9 March 1970, 19 August 1971, 24 December 1966, 12 May 1970, 24 September 1970 |
| Year the appointee joined the Company | 2024, Not disclosed, 1990, 1992, 1994, 1989, 1993, 1993 |
| Name of departing officer | Otsuka Naohisa (大塚直久), Teshita Yasukazu (手下康和), Numata Yasushi (沼田康至), Morita Katsuya (森田勝也), Yamaguchi Shintaro (山口新太郎), Nishino Taro (西野太郎), Urasaki Shigeru (浦崎滋), Suzuki Makoto (鈴木誠), Onishi Yukiya (大西幸哉), Hirakawa Masayuki (平川昌之) |
| Former position of departing officer | Director; director and executive officer of 株式会社北陸銀行; executive officer of 株式会社北海道銀行, Executive officer; executive officer of 株式会社北陸銀行; executive officer of 株式会社北海道銀行, Full-time Audit & Supervisory Board Member, Managing executive officer and General Manager, Ishikawa Regional Business Division, Executive officer; executive officer of 株式会社北海道銀行; Representative Director and President of ほくほくコンサルティング株式会社, Director and Senior Managing Executive Officer, Director and executive officer; executive officer of Hokuhoku Financial Group, Inc.; director and senior managing executive officer of 株式会社北陸銀行, Full-time Audit & Supervisory Board Member, Managing executive officer, Head of Northern Hokkaido Sales, and Manager, Asahikawa Branch, Managing executive officer and General Manager, Head Office Corporate Sales Department |
| New position of departing officer | Executive officer of Hokuhoku Financial Group, Inc.; listed as a director nominee, Senior managing executive officer, 株式会社北陸銀行, Representative Director and President, 北銀リース株式会社, Representative Director and President, ほくほくＴＴ証券株式会社, Senior Managing Director, 北陸コンピュータ・サービス株式会社, Representative Director and President, 株式会社アスビック, Not disclosed, Representative Director and President, 株式会社さっぽろテレビ塔, Representative Director and President, 株式会社ＨＤＣ, Representative Director and President, 北海道リース株式会社 |
| Whether the incumbent will remain in office | Some will take up other positions within the Group or at other Group companies. Whether they will remain on the boards of directors has not been specified individually. |
| Number of directors after the change | Hokuhoku Financial Group, Inc.: 12 directors, including 7 outside directors. 株式会社北陸銀行: 9 directors, including 1 outside director. 株式会社北海道銀行: 6 directors; no outside directors are indicated. |
| Filing as an independent officer | Bando Mariko (坂東眞理子) is scheduled to be reported as an independent officer under the rules of the Tokyo Stock Exchange and the Sapporo Securities Exchange following her appointment. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposals concerning directors and audit and supervisory board members are scheduled to be submitted to the ordinary general meeting of shareholders scheduled for 23 June 2026. The details of the proposal titles are not disclosed. |
Items this document does not state (6)
Number of shares held by the appointeeReason for departureReason for changeReasons for appointmentDetails 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.
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