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47Recurring
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Resolved 12 May 2026Incoming appointee
1 itemScheduled Appointment Date23 June 2026. Formal approval is scheduled at the board of directors meeting to be held after the conclusion of the 220th annual general meeting of shareholders scheduled for 23 June 2026.
Sato Yasunori (佐藤 泰則)
Previous positionManaging director (Head of Sales Operations Headquarters)
New positionSenior Managing Director (Representative Director)
生年月日 Born 19 October 1964入社年 1987所有株式数 1,192 shares (as of 31 March 2026)
Departing officer
1 itemDate of departure23 June 2026 (as representative director)
Goto Tomiichiro (後藤 富一郎)Next role stated
Former PositionDirector and Chairman (Representative Director)
New positionChairman of the Board
“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)
Will continue as chairman of the board
Shareholders’ meeting approvalRequired. Formal approval is scheduled at the board of directors meeting to be held after the conclusion of the Bank's 220th annual general meeting of shareholders scheduled for 23 June 2026.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | 23 June 2026. Formal approval is scheduled at the board of directors meeting to be held after the conclusion of the 220th annual general meeting of shareholders scheduled for 23 June 2026. |
| Date of departure | 23 June 2026 (as representative director) |
| Name of appointee | Sato Yasunori (佐藤 泰則) |
| Appointee's new position | Senior Managing Director (Representative Director) |
| Appointee's previous position | Managing director (Head of Sales Operations Headquarters) |
| Appointee's date of birth | Born 19 October 1964 |
| Year the appointee joined the Company | 1987 |
| Number of shares held by the appointee | 1,192 shares (as of 31 March 2026) |
| Name of departing officer | Goto Tomiichiro (後藤 富一郎) |
| Former position of departing officer | Director and Chairman (Representative Director) |
| New position of departing officer | Chairman of the Board |
| Whether the incumbent will remain in office | Will continue as chairman of the board |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the board of directors meeting to be held after the conclusion of the Bank's 220th annual general meeting of shareholders scheduled for 23 June 2026. |
Items this document does not state (7)
Reason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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.No reason for the changes is provided.
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