(株)ＳＢＩ新生銀行
Regarding the Appointment of Director Candidate
SBI Shinsei Bank Ltd. has determined the next director candidates to be presented at the 26th Annual General Meeting of Shareholders scheduled for June 22, 2026.
Key Figures
- Director Candidate Decision Date: 2026-05-13
- Approval Schedule for Next Director Candidates: 2026-06-22
- Number of Reappointment Candidates: 6 persons
- Number of New Candidates: 3 persons
- Number of Directors Planning to Resign: 2 persons
AI要約
Overview of Director Candidate Selection
SBI Shinsei Bank Ltd. held a Board of Directors meeting on May 13, 2026, where the next director candidates to be submitted at the 26th Annual General Meeting of Shareholders scheduled for June 22, 2026, were decided. Six candidates were reappointed, including President and CEO Katsuya Kawashima. Newly nominated candidates include Kei Fujisaki (Senior Executive Officer, Group Treasury), Masanobu Ogura (former Cabinet Office Special Government Advisor), and Yuji Sakoda (former Police Chief). The planned resigning directors are Hirofumi Gomi and Katsumi Hatao, totaling two.
Future Procedures and Impact on Investors
The formal appointment of the upcoming director candidates will be decided after approval at the 26th Annual General Meeting of Shareholders. This personnel change aims to maintain management continuity and introduce new expertise, thereby contributing to management stability and strengthened governance. For investors, understanding the management changes and focusing on future management policies and corporate value enhancement is essential.
SBI Shinsei Bank Ltd.
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