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56In focus
Scored from 4 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 26 March 2026Incoming appointee
1 itemScheduled Appointment DateEffective 26 June 2026, subject to the necessary resolutions being passed at the annual general meeting of shareholders scheduled for June 2026 and at the subsequent Board of Directors meeting
Hiroyuki Irie (入江 浩幸)
Previous positionDirector and Executive Vice President of 株式会社西日本シティ銀行, overseeing all sales operations and regional headquarters (currently in office) / Director and Executive Officer of Nishi-Nippon Financial Holdings,Inc., responsible for the Corporate Planning Department and Group Strategy Department (currently in office)
New positionRepresentative Director and President
生年月日 11 November 1957所有株式数 0 shares (as of the end of September 2025)
Departing officer
1 itemIsoyama Seiji (礒山誠二)Next role stated
Former PositionRepresentative Director and President
New positionRepresentative director and chairman
“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 remain on the Board of Directors as Representative Director and Chairman
Shareholders’ meeting approvalRequired. The necessary resolutions will be passed at the annual general meeting of shareholders scheduled for June 2026 and at the subsequent Board of Directors meeting. The scheduled date of the annual general meeting of shareholders is 26 June 2026.
Reason for change
Due to a change in the management structure
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | Effective 26 June 2026, subject to the necessary resolutions being passed at the annual general meeting of shareholders scheduled for June 2026 and at the subsequent Board of Directors meeting |
| Name of appointee | Hiroyuki Irie (入江 浩幸) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Director and Executive Vice President of 株式会社西日本シティ銀行, overseeing all sales operations and regional headquarters (currently in office) / Director and Executive Officer of Nishi-Nippon Financial Holdings,Inc., responsible for the Corporate Planning Department and Group Strategy Department (currently in office) |
| Appointee's date of birth | 11 November 1957 |
| Number of shares held by the appointee | 0 shares (as of the end of September 2025) |
| Name of departing officer | Isoyama Seiji (礒山誠二) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Representative director and chairman |
| Whether the incumbent will remain in office | Will remain on the Board of Directors as Representative Director and Chairman |
| Reason for change | Due to a change in the management structure |
| Subject to Approval by the General Meeting of Shareholders | Required. The necessary resolutions will be passed at the annual general meeting of shareholders scheduled for June 2026 and at the subsequent Board of Directors meeting. The scheduled date of the annual general meeting of shareholders is 26 June 2026. |
Items this document does not state (7)
Date of departureYear the appointee joined the CompanyReason for departureReasons for appointmentNumber of directors after the changeDetails 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.Due to a change in the management structure
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