Rakuten Bank, Ltd.
Notice Regarding the Appointment of Director Candidates
At the 27th Annual General Meeting of Shareholders scheduled for June 2026, Mr. Satoshi Kawai is scheduled to be appointed as a new Outside Director candidate. Mr. Eiji Ebinuma is scheduled to retire due to expiration of his term.
Key Figures
- Number of New Director Candidates: 1 (Mr. Satoshi Kawai)
- Number of Directors Scheduled to Retire: 1 (Mr. Eiji Ebinuma)
- Next Annual General Meeting Scheduled: June 2026
AI要約
Regarding the Appointment of Director Candidates
Rakuten Bank, Ltd. appointed Mr. Satoshi Kawai as a new director candidate at the board meeting held on February 25, 2026. Mr. Kawai is a lawyer and currently serves as a partner attorney at Mori Hamada & Matsumoto Law Office. The formal appointment will be finalized following the resolution at the 27th Annual General Meeting of Shareholders scheduled for June 2026.
Directors Scheduled to Retire and Future Outlook
Mr. Eiji Ebinuma is scheduled to retire upon the expiration of his term at the conclusion of the 27th Annual General Meeting of Shareholders. The appointment of this director candidate aims to refresh the management structure and is expected to contribute to strengthening corporate governance going forward.
