The Nanto Bank, Ltd.
Notice of Changes in Directors and Executive Officers
As of March 31, 2026, several executive officers will retire, and from April 1, 2026, new executive officers will be appointed and their assignments changed. New director candidates will be appointed at the 138th Annual General Meeting of Shareholders scheduled for late June 2026.
Key Figures
- Number of Retiring Executive Officers: 3 (as of March 31, 2026)
- Number of Newly Appointed Executive Officers: 1 (as of April 1, 2026)
- Number of New Director (Outside Director) Candidates: 1 (scheduled for late June 2026 Annual General Meeting)
AI要約
Overview of Officer Changes
At the Board of Directors meeting held on February 27, 2026, Nanto Bank, Ltd. resolved that several executive officers, including managing executive officers, will retire as of March 31, 2026. Those retiring are Takashi Gōda, Managing Executive Officer in charge of IT Strategy; Yoshikatsu Omoto, Managing Executive Officer and General Manager of the Administrative Support Department; and Shirō Inui, Executive Officer and Deputy General Manager of Sales Promotion Headquarters. From April 1, 2026, Yutaka Sasai will be newly appointed as Executive Officer and General Manager of Osaka Central Sales Department, and changes to the assignments of executive officers will also be made.
Future Structure and Governance Enhancement
At the 138th Annual General Meeting of Shareholders scheduled for late June 2026, Maoko Kotani is expected to be appointed as a new director (outside director) candidate. These officer changes are intended to strengthen the governance system and improve corporate value, aligned with the second year of the medium-term management plan launched in April 2025. The new structure clearly identifies the divisions in charge for key positions such as Chairman of the Board, President and Director, and Managing Executive Officer.
