Worth reading
62In focus
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Resolved 26 March 2026Incoming appointee
1 itemScheduled Appointment DateEffective 26 June 2026, subject to the necessary resolutions being passed at the 52nd Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent meeting of the Board of Directors
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
Departing officer
1 itemDate of departure26 June 2026
Ryosuke Higaki (檜垣 亮介), Takashi Ishihara (石原 隆), and Seiji Yazaki (矢崎 精二)Next role stated
Former PositionRyosuke Higaki (檜垣 亮介): Director and Senior Executive Officer / Takashi Ishihara (石原 隆): Director and Managing Executive Officer / Seiji Yazaki (矢崎 精二): Outside Director
New positionRetirement
“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
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change6Number
Filing as an independent officerIndependent officer under the rules of Tokyo Stock Exchange, Inc. and Fukuoka Stock Exchange
Shareholders’ meeting approvalYes. The necessary resolutions are to be passed at the 52nd Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent meeting of the Board of Directors.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | Effective 26 June 2026, subject to the necessary resolutions being passed at the 52nd Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent meeting of the Board of Directors |
| Date of departure | 26 June 2026 |
| 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 |
| Name of departing officer | Ryosuke Higaki (檜垣 亮介), Takashi Ishihara (石原 隆), and Seiji Yazaki (矢崎 精二) |
| Former position of departing officer | Ryosuke Higaki (檜垣 亮介): Director and Senior Executive Officer / Takashi Ishihara (石原 隆): Director and Managing Executive Officer / Seiji Yazaki (矢崎 精二): Outside Director |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 6 (including 2 outside directors) |
| Filing as an independent officer | Independent officer under the rules of Tokyo Stock Exchange, Inc. and Fukuoka Stock Exchange |
| Subject to Approval by the General Meeting of Shareholders | Yes. The necessary resolutions are to be passed at the 52nd Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent meeting of the Board of Directors. |
Items this document does not state (6)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons 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.The notice states that the changes in directors have been informally decided and that Ryosuke Higaki (檜垣 亮介), Takashi Ishihara (石原 隆), and Seiji Yazaki (矢崎 精二) are scheduled to retire upon expiration of their terms. No specific reasons for the changes as a whole are provided.
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