Komori
Changes in Officers8393The Miyazaki Bank,Ltd.Banks

Notice Regarding Changes in Representative Directors

Managing Director Nishikawa Yoshihisa (西川義久) is scheduled to become Representative Director and Senior Managing Director. The formal decision will be made at a meeting of the Board of Directors following the Annual General Meeting of Shareholders.

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31Immaterial
Scored from 4 of 5 sections
Direction
Neutral
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Wording
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How definitive the wording is.

Who is moving to which position

Resolved 12 May 2026

Incoming appointee

1 item
Scheduled Appointment Date25 June 2026. The appointment is scheduled to be formally decided by a resolution of the Board of Directors following the Annual General Meeting of Shareholders for the 141st fiscal year, scheduled for 25 June 2026
Nishikawa Yoshihisa (西川義久)
Previous positionManaging Director
New positionRepresentative Director and Senior Managing Director
生年月日 13 February 1965入社年 1987所有株式数 12,610 shares (as of 31 March 2026)
Reason for change

Change in representative authority accompanying changes to the executive lineup

Who is moving to which position
ItemDetails
Resolution date12 May 2026
Scheduled Appointment Date25 June 2026. The appointment is scheduled to be formally decided by a resolution of the Board of Directors following the Annual General Meeting of Shareholders for the 141st fiscal year, scheduled for 25 June 2026
Name of appointeeNishikawa Yoshihisa (西川義久)
Appointee's new positionRepresentative Director and Senior Managing Director
Appointee's previous positionManaging Director
Appointee's date of birth13 February 1965
Year the appointee joined the Company1987
Number of shares held by the appointee12,610 shares (as of 31 March 2026)
Reason for changeChange in representative authority accompanying changes to the executive lineup
Items this document does not state (12)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling 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.

Change in representative authority accompanying changes to the executive lineup

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 Regarding Changes in Representative Directors | The Miyazaki Bank,Ltd. (8393) timely disclosure | Komori