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How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
3 itemsScheduled Appointment Date23 June 2026. Formal approval is scheduled at 徳島大正銀行's annual general meeting of shareholders and the subsequent Board of Directors meeting.
Nishimura Hiroshi (西村 博)
Previous positionSenior Managing Director, General Planning Division Head and Planning Department Head
New positionRepresentative Director and Senior Managing Director
生年月日 8 March 1974入社年 1996
Tafu Kazuya (多富 和哉)
Previous positionManaging Executive Officer and Corporate Business Promotion Department Head
New positionDirector and Executive Officer
生年月日 10 October 1980入社年 2003
Wakamatsu Noriaki (若松 紀章)
Previous positionManaging Executive Officer, Head of Head Office Sales Department, Head of Nikenya Branch and Head of Tokushima Ekimae Branch
New positionDirector serving as Audit and Supervisory Committee Member
生年月日 2 December 1966入社年 1989
Departing officer
4 itemsDate of departure23 June 2026
Tsukuda Mitsuo (佃 充生)Next role stated
Former PositionRepresentative Director and Senior Managing Director
New positionRetirement
Yoshioka Hiromi (吉岡 宏美)Next role stated
Former PositionChairman of the Board
New positionRetirement
Tanaka Yoshito (田中 義人)Next role stated
Former PositionManaging Director
New positionRetirement
Okita Takuji (沖田 拓司)Next role stated
Former PositionDirector serving as Audit and Supervisory Committee Member
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.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change12Number
Shareholders’ meeting approvalYes. Formal approval is scheduled at 徳島大正銀行's annual general meeting of shareholders to be held on 23 June 2026 and the subsequent Board of Directors meeting.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 23 June 2026. Formal approval is scheduled at 徳島大正銀行's annual general meeting of shareholders and the subsequent Board of Directors meeting. |
| Date of departure | 23 June 2026 |
| Name of appointee | Nishimura Hiroshi (西村 博), Tafu Kazuya (多富 和哉), Wakamatsu Noriaki (若松 紀章) |
| Appointee's new position | Representative Director and Senior Managing Director, Director and Executive Officer, Director serving as Audit and Supervisory Committee Member |
| Appointee's previous position | Senior Managing Director, General Planning Division Head and Planning Department Head, Managing Executive Officer and Corporate Business Promotion Department Head, Managing Executive Officer, Head of Head Office Sales Department, Head of Nikenya Branch and Head of Tokushima Ekimae Branch |
| Appointee's date of birth | 8 March 1974, 10 October 1980, 2 December 1966 |
| Year the appointee joined the Company | 1996, 2003, 1989 |
| Name of departing officer | Tsukuda Mitsuo (佃 充生), Yoshioka Hiromi (吉岡 宏美), Tanaka Yoshito (田中 義人), Okita Takuji (沖田 拓司) |
| Former position of departing officer | Representative Director and Senior Managing Director, Chairman of the Board, Managing Director, Director serving as Audit and Supervisory Committee Member |
| New position of departing officer | Retirement, Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 12 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Formal approval is scheduled at 徳島大正銀行's annual general meeting of shareholders to be held on 23 June 2026 and the subsequent Board of Directors meeting. |
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 specific reason for the changes is stated.
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