Suruga Bank Ltd.
Notice Regarding Executive Personnel Changes
Announced the personnel proposal for director candidates to be submitted at the 215th Annual General Meeting of Shareholders scheduled for June 24, 2026. Includes reappointments of President Kato Hirosuke and others, and the appointment of a new CCO.
Key Figures
- Number of director candidates (excluding Audit and Supervisory Committee members): 8
- Number of director candidates who are Audit and Supervisory Committee members: 4
- Number of directors scheduled to retire: 1 (Mr. Tomoaki Tsutsumi)
AI要約
Overview of Executive Personnel Changes
Suruga Bank Ltd. announced its director candidates to be proposed at the 215th Annual General Meeting of Shareholders scheduled for June 24, 2026. Reappointments are planned for President Hirosuke Kato, Executive Managing Director Tomoki Totani, and Managing Director Fujio Sato (scheduled to assume the role of CCO on April 1, 2026). Several outside director candidates are also included, all meeting the independence standards. The four director candidates who are Audit and Supervisory Committee members were all appointed in the previous term.
Scheduled Retirements and Future Plans
Executive Managing Director Tomoaki Tsutsumi is scheduled to retire at the conclusion of the 215th Annual General Meeting of Shareholders to be held on June 24, 2026. Additionally, Mr. Tsutsumi will step down as Head of the Compliance and Risk Management Department and as CCO as of March 31, 2026. The final executive personnel decisions are expected to be made after the shareholder meeting and subsequent board of directors meeting.
Suruga Bank Ltd.
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