Okinawa Financial Group, Inc.
(Update of Disclosure) Notice Regarding Changes in Representative Director and Executive Officers at the Company and Its Subsidiaries
Announced the provisional decision for reappointment of Outside Director Takako Yamashiro at the Annual General Meeting of Shareholders scheduled for June 2026.
Key Figures
- Number of Executives to be Reappointed: 1 (Outside Director Takako Yamashiro)
- Scheduled Reappointment Date: Late June 2026 (following the Annual General Meeting of Shareholders and Board of Directors resolution)
- Subsidiary Executive Changes: None (no changes from announcement dated March 6, 2026)
AI要約
Overview of Executive Changes
Okinawa Financial Group, Inc. plans to reappoint Outside Director Takako Yamashiro at the Annual General Meeting of Shareholders scheduled for June 2026. Ms. Yamashiro is an outside director as defined in Article 2, Item 15 of the Companies Act, and this reappointment is due to the expiration of her term. The official decision will be made at the Annual General Meeting of Shareholders and subsequently at the Board of Directors meeting.
Regarding Executive Changes at Subsidiaries
Regarding the subsidiary, Okinawa Bank, Ltd., there are no changes from the notice of executive officer changes dated March 6, 2026, and this announcement pertains only to the reappointment of executives at the company.
Okinawa Financial Group, Inc.
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