(株)ＳＢＩ新生銀行
Executive Personnel Changes
Director Yasuhiro Hayasaki is announced to resign due to personal reasons effective April 6, 2026.
Key Figures
- Resigning Director: Yasuhiro Hayasaki
- Resignation Date: April 6, 2026
- Majority of Independent Outside Directors Maintained: After June 2026 Annual General Meeting
AI要約
Overview of Executive Personnel Changes
SBI Shinsei Bank, Limited announced that one director will resign effective April 6, 2026. The resigning director is Mr. Yasuhiro Hayasaki, who submitted his resignation due to personal reasons.
Board Structure
After the resignation, the number of directors will continue to meet the requirements set by laws and the Articles of Incorporation, and the board of directors will maintain a structure with independent outside directors constituting the majority. At the Annual General Meeting of Shareholders scheduled for June 2026, a new candidate for independent outside director is planned to be elected, and after that meeting, the board is expected to restore a majority of independent outside directors.
