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Changes in Officers8616Tokai Tokyo Financial Holdings,Inc.Financials (excluding banks)

Notice Regarding Organizational Changes

Effective 1 April 2026, the Money Laundering Administration Division will be reorganized as an office and transferred directly under the General Risk and Compliance Department. Offices related to IT, DX and AI will also be established or transferred. The Policy Management Office and Risk Monitoring Office will be abolished after their functions are integrated into other departments.

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Who is moving to which position

Details of organizational changes

「マネー・ローンダリング統括部」を「総合リスク・コンプライアンス部」直下へ移管し、「マネー・ローンダリング統括室」へ改組。「戦略・企画室」及び「アーキテクチャ戦略室」を「IT推進部」直下に新設。「AI戦略室」を「IT推進部」直下へ移管。「ポリシー管理室」及び「リスクモニタリング室」を廃止し、それぞれの機能を「総合企画部」及び「総合リスク・コンプライアンス部」へ統合。

Who is moving to which position
ItemDetails
Details of organizational changes「マネー・ローンダリング統括部」を「総合リスク・コンプライアンス部」直下へ移管し、「マネー・ローンダリング統括室」へ改組。「戦略・企画室」及び「アーキテクチャ戦略室」を「IT推進部」直下に新設。「AI戦略室」を「IT推進部」直下へ移管。「ポリシー管理室」及び「リスクモニタリング室」を廃止し、それぞれの機能を「総合企画部」及び「総合リスク・コンプライアンス部」へ統合。
Items this document does not state (20)
Resolution dateScheduled Appointment DateDate of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

中期経営計画の最終年度にあたり、組織のスリム化によるグループ運営体制の効率化及びAI・システム戦略の推進体制の強化を図るため。個別の変更については、リスク管理の一元化、IT・DX・AI関連機能の集約、グループ運営体制の効率化を目的としている。

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Notice Regarding Organizational Changes | Tokai Tokyo Financial Holdings,Inc. (8616) timely disclosure | Komori