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40Recurring
Scored from 4 of 5 sectionsDirection
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How definitive the wording is.Who is moving to which position
Resolved 12 May 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled to take effect on 26 June 2026. The appointment of the director is scheduled to be formally decided at the 108th Ordinary General Meeting of Shareholders scheduled for 26 June 2026 and the subsequent Board of Directors meeting.
Kondo Kenshin (近藤 健晋)
Previous positionGeneral Manager of the Internal Control Department
New positionDirector (full-time Audit and Supervisory Committee member)
Imai Hideaki (今井 秀昭)
Previous positionIchinomiya Block Manager and Ichinomiya Branch Manager
New positionExecutive Officer, General Manager of the Operations Department
Date of birthBorn 1 September 1968 (Kondo Kenshin (近藤 健晋)); Imai Hideaki (今井 秀昭): Not disclosed
Year joined the company1991 (Kondo Kenshin (近藤 健晋)); Imai Hideaki (今井 秀昭): Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
1 itemDate of departure26 June 2026
Oka Tomoaki (岡 智明)Next role stated
Former PositionDirector (full-time Audit and Supervisory Committee member)
New position(Retirement)
“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 not remain on the Board of Directors
Directors after the change11Number
Shareholders’ meeting approvalRequired. The proposal title appears to be a proposal concerning the election of candidates for Director (Full-time Audit and Supervisory Committee Member), although this is not explicitly stated in the body. The 108th Ordinary General Meeting of Shareholders is scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | Scheduled to take effect on 26 June 2026. The appointment of the director is scheduled to be formally decided at the 108th Ordinary General Meeting of Shareholders scheduled for 26 June 2026 and the subsequent Board of Directors meeting. |
| Date of departure | 26 June 2026 |
| Name of appointee | Kondo Kenshin (近藤 健晋), Imai Hideaki (今井 秀昭) |
| Appointee's new position | Director (full-time Audit and Supervisory Committee member), Executive Officer, General Manager of the Operations Department |
| Appointee's previous position | General Manager of the Internal Control Department, Ichinomiya Block Manager and Ichinomiya Branch Manager |
| Appointee's date of birth | Born 1 September 1968 (Kondo Kenshin (近藤 健晋)); Imai Hideaki (今井 秀昭): Not disclosed |
| Year the appointee joined the Company | 1991 (Kondo Kenshin (近藤 健晋)); Imai Hideaki (今井 秀昭): Not disclosed |
| Name of departing officer | Oka Tomoaki (岡 智明) |
| Former position of departing officer | Director (full-time Audit and Supervisory Committee member) |
| New position of departing officer | (Retirement) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 11 people, including 5 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal title appears to be a proposal concerning the election of candidates for Director (Full-time Audit and Supervisory Committee Member), although this is not explicitly stated in the body. The 108th Ordinary General Meeting of Shareholders is scheduled for 26 June 2026. |
Items this document does not state (7)
Number of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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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