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Changes in Officers8386The Hyakujushi Bank,Ltd.Banks

Notice Concerning Changes in Officers

Effective 1 October 2026, 岩瀬徹也氏 will be appointed Chief Information Security Officer (CISO) while serving as Director and Managing Executive Officer. The responsibilities of 2 Executive Officers will also change.

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Who is moving to which position

Resolved 18 September 2026

Incoming appointee

3 items
Scheduled Appointment Date1 October 2026
Iwase Tetsuya (岩瀬徹也)
Previous positionDirector and Senior Managing Executive Officer
New positionDirector and Managing Executive Officer, and CISO (Chief Information Security Officer)
Higashihara Takahiro (東原隆啓)
Previous positionSenior Executive Officer, Head of Head Office Sales Department, Branch Manager of Tamachi Branch, and Branch Manager of Miyawaki Branch
New positionSenior Executive Officer, Head of Head Office Sales Department, Branch Manager of Tamachi Branch, Branch Manager of Kawaramachi Branch, and Branch Manager of Miyawaki Branch
Sadahiro Aki (貞廣亜季)
Previous positionExecutive Officer, Specially Appointed General Manager in charge of the Nomura Securities alliance
New positionExecutive Officer, General Manager of Asset Consulting Department
Directors after the change15Number
Reason for change

The company will establish the position of Chief Information Security Officer (CISO) to clarify management-level responsibility for cybersecurity, enhance the management framework, and accelerate decision-making when incidents occur. It will also appoint a CISO to further strengthen its ability to address cyber risks.

Details of organizational changes

Establishment of the position of Chief Information Security Officer (CISO)

Who is moving to which position
ItemDetails
Resolution date18 September 2026
Scheduled Appointment Date1 October 2026
Name of appointeeIwase Tetsuya (岩瀬徹也), Higashihara Takahiro (東原隆啓), Sadahiro Aki (貞廣亜季)
Appointee's new positionDirector and Managing Executive Officer, and CISO (Chief Information Security Officer), Senior Executive Officer, Head of Head Office Sales Department, Branch Manager of Tamachi Branch, Branch Manager of Kawaramachi Branch, and Branch Manager of Miyawaki Branch, Executive Officer, General Manager of Asset Consulting Department
Appointee's previous positionDirector and Senior Managing Executive Officer, Senior Executive Officer, Head of Head Office Sales Department, Branch Manager of Tamachi Branch, and Branch Manager of Miyawaki Branch, Executive Officer, Specially Appointed General Manager in charge of the Nomura Securities alliance
Reason for changeThe company will establish the position of Chief Information Security Officer (CISO) to clarify management-level responsibility for cybersecurity, enhance the management framework, and accelerate decision-making when incidents occur. It will also appoint a CISO to further strengthen its ability to address cyber risks.
Number of directors after the change15 directors (including 5 outside directors)
Details of organizational changesEstablishment of the position of Chief Information Security Officer (CISO)
Items this document does not state (13)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentFiling as an independent officerChange 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.

To clarify management-level responsibility for cybersecurity, enhance the management framework, and accelerate decision-making when incidents occur. The appointment of a CISO is also intended to further strengthen the company’s ability to address cyber risks.

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Notice Concerning Changes in Officers | The Hyakujushi Bank,Ltd. (8386) timely disclosure | Komori