Worth reading
34Immaterial
Scored from 4 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 30 April 2026Incoming appointee
7 itemsScheduled Appointment DateEffective 25 June 2026. The appointments are scheduled to be formally approved at the ordinary general meeting of shareholders and meeting of the board of directors of 池田泉州ホールディングス, and the general meeting of shareholders and meeting of the board of directors of 池田泉州銀行, both scheduled for the same date.
Fujii Yoshiko (藤井 佳子)
Previous position東洋建設㈱, Outside Director
New positionHD: Outside Director; BK: Non-Executive Director
Hōnoki Kengo (朴木 健吾)
Previous position池田泉州銀行, Executive Officer
New positionHD: Senior Executive Officer
Eto Shōji (衛藤 章司)
Previous positionPlanning and General Affairs Department, Senior Associate Manager (Planning)
New positionBK: Executive Officer
Asami Ryōichi (浅海 良一)
Previous positionGeneral Manager, Senshu Sales Department
New positionBK: Executive Officer
Okada Tomoya (岡田 知也)
Previous positionGeneral Manager, Regional Co-Creation Innovation Department; Senior Associate Manager, CS Division
New positionBK: Executive Officer
Takagaki Sō (高垣 壮)
Previous positionGeneral Manager, No. 2 Department, Head Office Sales Division
New positionBK: Executive Officer
Nishiguchi Yoshitaka (西口 善隆)
Previous positionGeneral Manager, No. 1 Department, Head Office Sales Division
New positionBK: Executive Officer
Date of birthBorn 11 July 1965
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
5 itemsDate of departure25 June 2026
Ogasawara Atsuko (小笠原 敦子)Stepping down
Former PositionHD: Outside Director; BK: Non-Executive Director
New positionNot disclosed
Wada Toshiyuki (和田 季之)Next role stated
Former PositionHD: Executive Vice President; BK: Director and Senior Executive Officer
New positionDirector (Audit and Supervisory Committee Member), ０１銀行㈱; Audit & Supervisory Board Member, 池田泉州ＴＴ証券㈱
Kojima Shinichi (小嶋 伸一)Next role stated
Former PositionBK: Managing Executive Officer
New positionPresident and Representative Director, 池田泉州システム㈱
Yamamoto Satoshi (山本 儒)Next role stated
Former PositionBK: Managing Executive Officer
New positionPresident and Representative Director, 池田泉州オートリース㈱
Ōnishi Masayoshi (大西 正芳)Next role stated
Former PositionBK: Executive Officer
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)
Wada Toshiyuki (和田 季之) will not remain on the boards of directors of 池田泉州ホールディングス or 池田泉州銀行 and is scheduled to assume positions at other companies. No new positions have been disclosed for Ogasawara Atsuko (小笠原 敦子) or Ōnishi Masayoshi (大西 正芳). Kojima Shinichi (小嶋 伸一) and Yamamoto Satoshi (山本 儒) are scheduled to become presidents and representative directors of group companies.
Directors after the change10Number
Shareholders’ meeting approvalRequired. The proposals are scheduled to be submitted to the ordinary general meeting of shareholders of 池田泉州ホールディングス and the general meeting of shareholders of 池田泉州銀行, scheduled for 25 June 2026 (agenda title: Not disclosed).
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | Effective 25 June 2026. The appointments are scheduled to be formally approved at the ordinary general meeting of shareholders and meeting of the board of directors of 池田泉州ホールディングス, and the general meeting of shareholders and meeting of the board of directors of 池田泉州銀行, both scheduled for the same date. |
| Date of departure | 25 June 2026 |
| Name of appointee | Fujii Yoshiko (藤井 佳子), Hōnoki Kengo (朴木 健吾), Eto Shōji (衛藤 章司), Asami Ryōichi (浅海 良一), Okada Tomoya (岡田 知也), Takagaki Sō (高垣 壮), Nishiguchi Yoshitaka (西口 善隆) |
| Appointee's new position | HD: Outside Director; BK: Non-Executive Director, HD: Senior Executive Officer, BK: Executive Officer, BK: Executive Officer, BK: Executive Officer, BK: Executive Officer, BK: Executive Officer |
| Appointee's previous position | 東洋建設㈱, Outside Director, 池田泉州銀行, Executive Officer, Planning and General Affairs Department, Senior Associate Manager (Planning), General Manager, Senshu Sales Department, General Manager, Regional Co-Creation Innovation Department; Senior Associate Manager, CS Division, General Manager, No. 2 Department, Head Office Sales Division, General Manager, No. 1 Department, Head Office Sales Division |
| Appointee's date of birth | Born 11 July 1965 |
| Name of departing officer | Ogasawara Atsuko (小笠原 敦子), Wada Toshiyuki (和田 季之), Kojima Shinichi (小嶋 伸一), Yamamoto Satoshi (山本 儒), Ōnishi Masayoshi (大西 正芳) |
| Former position of departing officer | HD: Outside Director; BK: Non-Executive Director, HD: Executive Vice President; BK: Director and Senior Executive Officer, BK: Managing Executive Officer, BK: Managing Executive Officer, BK: Executive Officer |
| New position of departing officer | Not disclosed, Director (Audit and Supervisory Committee Member), ０１銀行㈱; Audit & Supervisory Board Member, 池田泉州ＴＴ証券㈱, President and Representative Director, 池田泉州システム㈱, President and Representative Director, 池田泉州オートリース㈱, Retirement |
| Whether the incumbent will remain in office | Wada Toshiyuki (和田 季之) will not remain on the boards of directors of 池田泉州ホールディングス or 池田泉州銀行 and is scheduled to assume positions at other companies. No new positions have been disclosed for Ogasawara Atsuko (小笠原 敦子) or Ōnishi Masayoshi (大西 正芳). Kojima Shinichi (小嶋 伸一) and Yamamoto Satoshi (山本 儒) are scheduled to become presidents and representative directors of group companies. |
| Number of directors after the change | HD: 10 directors, including 6 outside directors; BK: 12 directors, including 2 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposals are scheduled to be submitted to the ordinary general meeting of shareholders of 池田泉州ホールディングス and the general meeting of shareholders of 池田泉州銀行, scheduled for 25 June 2026 (agenda title: Not disclosed). |
Items this document does not state (8)
Year the appointee joined the CompanyNumber 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.The Company has not stated specific reasons for the changes.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.