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Changes in Officers8386The Hyakujushi Bank,Ltd.Banks

Notice Concerning Changes in Officers

Effective 1 April 2026, 3 executive officers will be promoted to senior executive officers, the responsibilities of 7 executive officers will change, and 3 new executive officers will be appointed. 2 executive officers will retire effective 31 March, but are scheduled to take up positions at related entities inside and outside the group after their retirement.

Worth reading
27Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
15
people
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 16 March 2026

Incoming appointee

3 items
Scheduled Appointment DateEffective 1 April 2026
Tao Akinori (田尾 章典)
Previous position現 三島支店長
New positionExecutive Officer, Imabari Branch Manager
Previous position現 リテール推進部 担当部長
New positionExecutive Officer, Specially Appointed General Manager in charge of the Nomura Securities alliance
Soramoto Dai (空本 大)
Previous position現 市場国際部長
New positionExecutive Officer, General Manager of the Corporate Planning Department

Departing officer

2 items
Date of departure2026年3月31日をもって退任予定
大島 雄一Next role stated
Former PositionSenior Executive Officer, Tokyo Branch Manager and General Manager, Tokyo Public Sector Business
New position一般財団法人百十四経済研究所 副所長、2026年6月に同研究所の所長(専務理事)に就任予定
永田 光輝Next role stated
Former PositionExecutive Officer, Manager of the Kanonji Branch, Onohara Branch, Kanonji East Branch, and Kanonji South Branch
New position百十四総合保証株式会社および株式会社百十四人材センターの顧問、2026年6月に両社の代表取締役社長に就任予定

“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)

執行役員としては退任するが、退任後は関連法人の役職に就任予定

Directors after the change15Number
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
Who is moving to which position
ItemDetails
Resolution date16 March 2026
Scheduled Appointment DateEffective 1 April 2026
Date of departure2026年3月31日をもって退任予定
Name of appointeeTao Akinori (田尾 章典), 貞廣 亜季, Soramoto Dai (空本 大)
Appointee's new positionExecutive Officer, Imabari Branch Manager, Executive Officer, Specially Appointed General Manager in charge of the Nomura Securities alliance, Executive Officer, General Manager of the Corporate Planning Department
Appointee's previous position現 三島支店長, 現 リテール推進部 担当部長, 現 市場国際部長
Name of departing officer大島 雄一, 永田 光輝
Former position of departing officerSenior Executive Officer, Tokyo Branch Manager and General Manager, Tokyo Public Sector Business, Executive Officer, Manager of the Kanonji Branch, Onohara Branch, Kanonji East Branch, and Kanonji South Branch
New position of departing officer一般財団法人百十四経済研究所 副所長、2026年6月に同研究所の所長(専務理事)に就任予定, 百十四総合保証株式会社および株式会社百十四人材センターの顧問、2026年6月に両社の代表取締役社長に就任予定
Whether the incumbent will remain in office執行役員としては退任するが、退任後は関連法人の役職に就任予定
Number of directors after the change15 directors (including 5 outside directors)
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons 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.

The company has not disclosed specific reasons for the changes.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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.
Notice Concerning Changes in Officers | The Hyakujushi Bank,Ltd. (8386) timely disclosure | Komori