Worth reading
51Recurring
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How definitive the wording is.Who is moving to which position
Resolved 28 April 2026Incoming appointee
5 itemsScheduled Appointment DateEffective 23 June 2026 (to be formally decided following the 124th Annual General Meeting of Shareholders scheduled for 23 June 2026 and the subsequent meeting of the Board of Directors)
Hiroyuki Suzuki (鈴木裕之)
Previous positionSenior Managing Director
New positionSenior Managing Director (Representative Director)
生年月日 Born 2 March 1962入社年 1984所有株式数 2,300 shares (as of the end of March 2026)
Soichi Maruyama (丸山宗一)
Previous positionExecutive Officer and General Manager of the Human Resources Department
New positionDirectors
生年月日 Born 10 May 1965入社年 1989所有株式数 － shares (as of the end of March 2026)
Tatsuya Sakai (酒井達也)
Previous positionExecutive Officer, General Manager of the Sales Strategy Department, and Manager of the Echigo Ohana Fireworks Branch
New positionDirectors
生年月日 Born 18 November 1964入社年 1992所有株式数 － shares (as of the end of March 2026)
Shinichi Kondo (近藤慎一)
Previous positionHead of the Corporate Planning Department
New positionExecutive officers
生年月日 Born 31 July 1974入社年 1997所有株式数 Not disclosed
Tetsuo Oya (大屋哲夫)
Previous positionGeneral Manager of the Kanto Regional Headquarters, Manager of the Tokyo Branch, and General Manager of the Tokyo Office of the Corporate Planning Department
New positionExecutive officers
生年月日 Born 24 June 1968入社年 2001所有株式数 Not disclosed
Departing officer
2 itemsDate of departureAt the conclusion of the Annual General Meeting of Shareholders scheduled for 23 June 2026
Yukio Ishida (石田幸雄)Next role stated
Former PositionDirector and Chairman (Representative Director)
New positionRetirement
Yoshihiko Takahashi (髙橋義彦)Next role stated
Former PositionDirectors
New positionScheduled to become Representative Director of たいこうカード株式会社
“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)
Yukio Ishida (石田幸雄) will retire as a director. Yoshihiko Takahashi (髙橋義彦) will retire as a director and is scheduled to become Representative Director of たいこうカード株式会社.
Directors after the change12Number
Filing as an independent officerThe 4 outside directors who are Audit and Supervisory Committee members will be designated as independent officers.
Shareholders’ meeting approvalRequired. To be formally decided following the 124th Annual General Meeting of Shareholders scheduled for 23 June 2026 and the subsequent meeting of the Board of Directors. Proposal name: Not disclosed
Reason for change
To further enhance the corporate value of the Bank Group under the new management structure
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | Effective 23 June 2026 (to be formally decided following the 124th Annual General Meeting of Shareholders scheduled for 23 June 2026 and the subsequent meeting of the Board of Directors) |
| Date of departure | At the conclusion of the Annual General Meeting of Shareholders scheduled for 23 June 2026 |
| Name of appointee | Hiroyuki Suzuki (鈴木裕之), Soichi Maruyama (丸山宗一), Tatsuya Sakai (酒井達也), Shinichi Kondo (近藤慎一), Tetsuo Oya (大屋哲夫) |
| Appointee's new position | Senior Managing Director (Representative Director), Directors, Directors, Executive officers, Executive officers |
| Appointee's previous position | Senior Managing Director, Executive Officer and General Manager of the Human Resources Department, Executive Officer, General Manager of the Sales Strategy Department, and Manager of the Echigo Ohana Fireworks Branch, Head of the Corporate Planning Department, General Manager of the Kanto Regional Headquarters, Manager of the Tokyo Branch, and General Manager of the Tokyo Office of the Corporate Planning Department |
| Appointee's date of birth | Born 2 March 1962, Born 10 May 1965, Born 18 November 1964, Born 31 July 1974, Born 24 June 1968 |
| Year the appointee joined the Company | 1984, 1989, 1992, 1997, 2001 |
| Number of shares held by the appointee | 2,300 shares (as of the end of March 2026), － shares (as of the end of March 2026), － shares (as of the end of March 2026), Not disclosed, Not disclosed |
| Name of departing officer | Yukio Ishida (石田幸雄), Yoshihiko Takahashi (髙橋義彦) |
| Former position of departing officer | Director and Chairman (Representative Director), Directors |
| New position of departing officer | Retirement, Scheduled to become Representative Director of たいこうカード株式会社 |
| Whether the incumbent will remain in office | Yukio Ishida (石田幸雄) will retire as a director. Yoshihiko Takahashi (髙橋義彦) will retire as a director and is scheduled to become Representative Director of たいこうカード株式会社. |
| Reason for change | To further enhance the corporate value of the Bank Group under the new management structure |
| Number of directors after the change | 12 (including 4 outside directors) |
| Filing as an independent officer | The 4 outside directors who are Audit and Supervisory Committee members will be designated as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. To be formally decided following the 124th Annual General Meeting of Shareholders scheduled for 23 June 2026 and the subsequent meeting of the Board of Directors. Proposal name: Not disclosed |
Items this document does not state (4)
Reason for departureReasons for appointmentDetails 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.To further enhance the corporate value of the Bank Group under the new management structure
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