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45Recurring
Scored from 4 of 5 sectionsDirection
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Resolved 24 April 2026Incoming appointee
5 itemsScheduled Appointment DateAfter the 160th Annual General Meeting of Shareholders, scheduled to be held in June 2026, and the subsequent Board of Directors meeting (these officer appointments are scheduled to be formally decided at the General Meeting of Shareholders and the subsequent Board of Directors meeting)
Morita Shunpei (森田 俊平)
Previous positionDirector of SBI地方創生バンキングシステム株式会社, Director of SBI地銀ホールディングス株式会社, and Senior Executive Officer of 株式会社SBI新生銀行
New positionExecutive Vice President and Director
生年月日 31 December 1974入社年 No prior employment with the Company
Koyama Kahoru (小山 かほる)
Previous positionDirector of 株式会社オヤマ経営, 小山公認会計士事務所, オヤマ税理士法人, and others
New positionOutside Directors
生年月日 17 May 1967入社年 No prior employment with the Company
Utagawa Shinro (歌川 信郎)
Previous positionNHK Global Media Service (through May 2025)
New positionOutside Corporate Auditor
生年月日 7 May 1960入社年 No prior employment with the Company
Saito Keita (齋藤 慶太)
Previous positionAudit & Supervisory Board Member of 株式会社福島民報社 (retired in June 2024)
New positionSubstitute Audit & Supervisory Board Member
生年月日 13 April 1956入社年 No prior employment with the Company
Igari Kazuya (猪狩 和也)
Previous positionGeneral Manager responsible for the DX and Markets Sales Division and General Manager responsible for the Corporate Planning Division of the Bank
New positionExecutive officers
生年月日 12 July 1968入社年 2026
Departing officer
3 itemsDate of departureThe retirements are expected to take effect at the conclusion of the 160th Annual General Meeting of Shareholders, scheduled to be held in June 2026, or at the relevant time thereafter, but the documents do not specify a specific retirement date.
Takeuchi Junichiro (竹内 淳一郎)Stepping down
Former PositionOutside Directors
Suzuki Kazuo (鈴木 和郎)Stepping down
Former PositionOutside Corporate Auditor
Watanabe Atsuo (渡辺 敦雄)Stepping down
Former PositionManaging Executive Officer (currently responsible for the Administration and Systems Division)
Shareholders’ meeting approvalRequired. The officer appointments to be submitted to the 160th Annual General Meeting of Shareholders, scheduled to be held in June 2026, include candidates for director, candidates for audit & supervisory board member, and candidates for alternate audit & supervisory board member.
Reason for change
These changes in officers are intended to establish a structure for steadily and swiftly implementing each initiative set out in the medium-term management plan, whose basic policy is to “maximize the power of the ‘real’ through the power of the ‘digital.’”
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | After the 160th Annual General Meeting of Shareholders, scheduled to be held in June 2026, and the subsequent Board of Directors meeting (these officer appointments are scheduled to be formally decided at the General Meeting of Shareholders and the subsequent Board of Directors meeting) |
| Date of departure | The retirements are expected to take effect at the conclusion of the 160th Annual General Meeting of Shareholders, scheduled to be held in June 2026, or at the relevant time thereafter, but the documents do not specify a specific retirement date. |
| Name of appointee | Morita Shunpei (森田 俊平), Koyama Kahoru (小山 かほる), Utagawa Shinro (歌川 信郎), Saito Keita (齋藤 慶太), Igari Kazuya (猪狩 和也) |
| Appointee's new position | Executive Vice President and Director, Outside Directors, Outside Corporate Auditor, Substitute Audit & Supervisory Board Member, Executive officers |
| Appointee's previous position | Director of SBI地方創生バンキングシステム株式会社, Director of SBI地銀ホールディングス株式会社, and Senior Executive Officer of 株式会社SBI新生銀行, Director of 株式会社オヤマ経営, 小山公認会計士事務所, オヤマ税理士法人, and others, NHK Global Media Service (through May 2025), Audit & Supervisory Board Member of 株式会社福島民報社 (retired in June 2024), General Manager responsible for the DX and Markets Sales Division and General Manager responsible for the Corporate Planning Division of the Bank |
| Appointee's date of birth | 31 December 1974, 17 May 1967, 7 May 1960, 13 April 1956, 12 July 1968 |
| Year the appointee joined the Company | No prior employment with the Company, No prior employment with the Company, No prior employment with the Company, No prior employment with the Company, 2026 |
| Name of departing officer | Takeuchi Junichiro (竹内 淳一郎), Suzuki Kazuo (鈴木 和郎), Watanabe Atsuo (渡辺 敦雄) |
| Former position of departing officer | Outside Directors, Outside Corporate Auditor, Managing Executive Officer (currently responsible for the Administration and Systems Division) |
| Reason for change | These changes in officers are intended to establish a structure for steadily and swiftly implementing each initiative set out in the medium-term management plan, whose basic policy is to “maximize the power of the ‘real’ through the power of the ‘digital.’” |
| Subject to Approval by the General Meeting of Shareholders | Required. The officer appointments to be submitted to the 160th Annual General Meeting of Shareholders, scheduled to be held in June 2026, include candidates for director, candidates for audit & supervisory board member, and candidates for alternate audit & supervisory board member. |
Items this document does not state (9)
Number of shares held by the appointeeNew 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 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 establish a structure for implementing each initiative under the medium-term management plan steadily and swiftly, strengthen the framework for promoting strategic collaboration with the SBI Group, diversify the management structure, and enhance corporate governance.
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