{"id":31237,"date":"2026-02-25T17:04:23","date_gmt":"2026-02-25T08:04:23","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/5838-20260225-02_wp_executive_change\/"},"modified":"2026-02-25T17:04:23","modified_gmt":"2026-02-25T08:04:23","slug":"5838-20260225-02_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-5838\/ir\/5838-20260225-02_wp_executive_change\/","title":{"rendered":"Notice Regarding the Appointment of Director Candidates"},"content":{"rendered":"<p>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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"5838","jir_company_name":"Rakuten Bank, Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-25","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/5838-20260225-02.pdf","jir_short_summary":"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.","jir_summary":"### Regarding the Appointment of Director Candidates\nRakuten 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.\n\n### Directors Scheduled to Retire and Future Outlook\nMr. 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.","jir_financial_highlights":"Number of New Director Candidates: 1 (Unknown)\nNumber of Directors Scheduled to Retire: 1 (Unknown)\nNext Annual General Meeting Scheduled Date: June 2026 (Unknown)","jir_category":"","jir_hashtags":"#RakutenBankLtd, #executive_change, #JapaneseStocks","jir_key_figures":"Number of New Director Candidates: 1 (Mr. Satoshi Kawai)\nNumber of Directors Scheduled to Retire: 1 (Mr. Eiji Ebinuma)\nNext Annual General Meeting Scheduled: June 2026","jir_meta_title":"Rakuten Bank, Ltd. Announces Appointment of Director Candidates Ahead of June 2026 Annual General Meeting","jir_meta_description":"On February 25, 2026, Rakuten Bank, Ltd. appointed Mr. Satoshi Kawai as a new director candidate. Mr. Eiji Ebinuma is scheduled to retire due to term expiration. Formal appointment to be decided at the Annual General Meeting in June 2026.","jir_og_title":"Rakuten Bank Announces Appointment of Director Candidates (February 25, 2026)","jir_og_description":"Rakuten Bank, Ltd. announces the appointment of a new director candidate. Formal decision to be made at the June 2026 shareholder meeting.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7506,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-31237","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding the Appointment of Director Candidates - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-5838\/ir\/5838-20260225-02_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-5838\/ir\/5838-20260225-02_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-5838\/ir\/5838-20260225-02_wp_executive_change\/\",\"name\":\"Notice Regarding the Appointment of Director Candidates - 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