Tokyo Kiraboshi Financial Group, Inc.
Notice Regarding Changes in Representative Directors
At the 12th Annual General Meeting of Shareholders scheduled for late June 2026, Mr. Takeshi Yoshino is set to assume the role of Representative Director, while Mr. Satoru Nobeta is scheduled to resign.
Key Figures
- Scheduled Appointment Date: Late June 2026 (Date of 12th Annual General Meeting of Shareholders)
- Scheduled Resignation Date: Late June 2026 (Date of 12th Annual General Meeting of Shareholders)
- New Representative Director’s Shareholding: 10,252 shares (as of the end of March 2025)
AI要約
Details of Changes in Representative Directors
Tokyo Kiraboshi Financial Group, Inc. has resolved that Mr. Takeshi Yoshino, the current Representative Director and Executive Managing Officer, will assume the position of Representative Director at the 12th Annual General Meeting of Shareholders scheduled for late June 2026. Meanwhile, Mr. Satoru Nobeta, the current Representative Director and Executive Managing Officer, is scheduled to resign on the same date. After his resignation, Mr. Nobeta is expected to serve as an auditor for the Group as well as a full-time auditor of Kiraboshi Bank.
Background and Shareholding Status of the New Representative Director
The new Representative Director, Mr. Takeshi Yoshino, was born on March 20, 1970. After graduating from Waseda University Faculty of Law, he joined Tokyo Tomin Bank in 1992, where he held positions including branch manager and general manager of the sales division. Since April 2025, he has been serving as Representative Director and Executive Managing Officer at Kiraboshi Bank, and from June 2024, he concurrently holds the position of Executive Managing Officer and Director at Tokyo Kiraboshi Financial Group. As of the end of March 2025, he holds 10,252 shares.
Tokyo Kiraboshi Financial Group, Inc.
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