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Changes in Officers8421Shinkin Central BankOther

Notice of Change in Representative Director

Shibata Hiroyuki (柴田弘之) will change from Representative Director and President to part-time Director and Senior Adviser, effective 24 June 2026. The successor President is not indicated in this document.

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42Recurring
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Who is moving to which position

Resolved 20 May 2026

Incoming appointee

1 item
Scheduled Appointment DateScheduled to take office on 24 June 2026. Subject to deliberation at the 89th Ordinary General Meeting scheduled for 24 June 2026, he is scheduled to be formally elected at a board meeting scheduled to be held on the same day.
Shibata Hiroyuki (柴田弘之)
Previous positionRepresentative Director and President
New positionDirector and Senior Adviser (part-time)

Departing officer

1 item
Date of departure24 June 2026
Shibata Hiroyuki (柴田弘之)Next role stated
Former PositionRepresentative Director and President
New positionDirector and Senior Adviser (part-time)

“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.

Reason for departure

Leaving the current position upon the expiration of the term

Whether the incumbent will remain in office (whether they will retain their position)

Will remain as a part-time Director and Senior Adviser

Shareholders’ meeting approvalRequired. The proposal name is not stated. The 89th Ordinary General Meeting is scheduled for 24 June 2026.
Reason for change

Leaving the current position upon the expiration of the term. The disclosure was made because the new position had been informally decided.

Who is moving to which position
ItemDetails
Resolution date20 May 2026
Scheduled Appointment DateScheduled to take office on 24 June 2026. Subject to deliberation at the 89th Ordinary General Meeting scheduled for 24 June 2026, he is scheduled to be formally elected at a board meeting scheduled to be held on the same day.
Date of departure24 June 2026
Name of appointeeShibata Hiroyuki (柴田弘之)
Appointee's new positionDirector and Senior Adviser (part-time)
Appointee's previous positionRepresentative Director and President
Name of departing officerShibata Hiroyuki (柴田弘之)
Former position of departing officerRepresentative Director and President
New position of departing officerDirector and Senior Adviser (part-time)
Reason for departureLeaving the current position upon the expiration of the term
Whether the incumbent will remain in officeWill remain as a part-time Director and Senior Adviser
Reason for changeLeaving the current position upon the expiration of the term. The disclosure was made because the new position had been informally decided.
Subject to Approval by the General Meeting of ShareholdersRequired. The proposal name is not stated. The 89th Ordinary General Meeting is scheduled for 24 June 2026.
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.

The disclosure states that he is leaving his current position upon the expiration of his term and that the disclosure was made because his new position had been informally decided.

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 of Change in Representative Director | Shinkin Central Bank (8421) timely disclosure | Komori