End-of-day quote
Japan Exchange
2025-05-15
5-day change
1st Jan Change
2,491.50 JPY
-2.50%
+3.53%
+7.39%
Published on 05/15/2025 at 02:41
To Whom It May Concern:
Company name: Kyoto Financial Group, Inc.
Representative: Nobuhiro Doi,
Representative Director and President
Securities code: 5844, TSE Prime
Contact: Hideki Onishi,
Executive Officer, General Manager,
Corporate Planning Division (TEL: +81-75-361-2275)
May 15, 2025
Notice Regarding Changes in Directors and Executive Officers of the Company and Its Group Companies
Kyoto Financial Group, Inc. (Representative Director and President: Nobuhiro Doi; the “Company”) and its subsidiary, The Bank of Kyoto, Ltd. (President: Mikiya Yasui; the “Bank”), hereby announce that the Board of Directors, at a meeting held today, has proposed the following tentative changes in directors and Executive Officers.
Kyoto Financial Group, Inc. (as of June 27, 2025)
Changes in Directors
New candidate for Director
Name
Outside Director
(Audit and Supervisory Committee Member)
Tamame Akamatsu
Former President and Chancellor, Kyoto City University of Arts
Retiring Director
Present position
Name
Director
Kanji Habuchi
Appointed to assume Managing Executive Officer
Director
Etsuji Motomasa
Appointed to assume Managing Executive Officer
Changes in Executive Officers New Executive Officer
Name
Present position
Managing
Executive Officer
Kanji Habuchi
Director, Human Resource Strategy Division, the Company
Director, the Bank
Managing Executive Officer
Etsuji Motomasa
Director, the Company
Director, General Manager, Head Office Business Department, the Bank
Promoted Executive Officer
Name
Present position
Managing Executive Officer
Takashi Kawakatsu
Executive Officer, General Manager, Business Management Division
andGeneralManager,RegionalFutureCo-CreationDivision,theCompany Executive Officer, General Manager, Business Headquarters, the Bank
Retiring Executive Officer
Present position
Name
Managing
Executive Officer
Motoyoshi Tanaka
Appointed to assume Representative Director and President,
Kyoto M&A Advisory Co., Ltd. at July 1, 2025
Managing
Executive Officer
Takanori Nakajima
–
List of Directors and Executive Officers of the Company. (as of June 27, 2025)
Position
Name
Director and President
(Representative Director)
Nobuhiro Doi
Director
(Representative Director)
Hiroyuki Hata
Director
Mikiya Yasui
Director
Minako Okuno
Director
(Audit and Supervisory Committee Member)
Toshiro Iwahashi
Outside Director
(Audit and Supervisory Committee Member)
Chiho Oyabu
Outside Director
(Audit and Supervisory Committee Member)
Eiji Ueki
Outside Director
(Audit and Supervisory Committee Member)
Hiroyuki Nakatsukasa
Outside Director
(Audit and Supervisory Committee Member)
Motoko Tanaka
Outside Director
(Audit and Supervisory Committee Member)
Shizue Izumi
Outside Director
(Audit and Supervisory Committee Member)
Tamame Akamatsu
Managing Executive Officer
Kanji Habuchi
Managing Executive Officer
Etsuji Motomasa
Managing Executive Officer
Kenji Hashi
Managing Executive Officer
Hiroyuki Shikata
Managing Executive Officer
Takashi Kawakatsu
Executive Officer
Takashi Miki
Executive Officer
Hideki Onishi
The Bank of Kyoto, Ltd. (as of June 27, 2025)
Change of Representative Director Retiring Director
Present position
Name
Directorand Chairman
Nobuhiro Doi
Changes in Directors Director to be promoted
Name
Present position
Managing Director
Kanji Habuchi
Director, the Bank
Director, Human Resource Strategy Division, the Company
Managing Director
Etsuji Motomasa
Director, General Manager, Head Office Business Department, the Bank
Director, the Company
New candidate for Director
Name
Present position
Managing Director
Kenji Hashi
Managing Executive Officer, the Bank
Managing Executive Officer, General Manager, Sustainability Management Division, the Company
Director
Takashi Kawakatsu
Executive Officer, General Manager, Business Headquarters, the Bank Executive Officer, General Manager, Business Management Division andGeneralManager,RegionalFutureCo-CreationDivision,theCompany
Retiring Director
Present position
Name
Outside Director
Junko Otagiri
Professor Emeritus, Shiga University
Changes in Audit & Supervisory Board Members New candidate for Audit & Supervisory Board Member
Name
Present position
Audit & Supervisory
Board Member
Shintaro Morimoto
Managing Executive Officer, General Manager, Tokyo
Business Department
Retiring Audit & Supervisory Board Member
Present position
Name
Standing
Audit & Supervisory Board Member
Hiroyuki Ando
AppointedtoassumeRepresentativeDirectorandSeniorManagingDirector, Kyoto Credit Service Co., Ltd. and Kyogin Card Service Co., Ltd.
Changes in Executive Officers Promoted Executive Officer
Name
Present position
Managing
Executive Officer
Hirofumi Yamamoto
Executive Officer, the Bank
Representative Director and President, Kyoto Capital Partners Co., Ltd.
Retiring Executive Officer
Present position
Name
Managing Executive Officer
Kenji Hashi
Appointed to assume Managing Director
Managing Executive Officer
Kenichi Uegaki
Appointed to assume Representative Director and Chairman, Kyoto Turnaround Servicer Co., Ltd.
Managing Executive Officer
Shintaro Morimoto
Appointed to assume Audit & Supervisory Board Member
Executive Officer
Takashi Kawakatsu
Appointed to assume Director
List of Directors, Audit & Supervisory Board Members and Executive Officers of the Bank. (as of June 27, 2025)
Position
Name
President (Representative Director)
Mikiya Yasui
Senior Managing Director
Hiroyuki Hata
Managing Director
Minako Okuno
Managing Director
Kenji Hashi
Managing Director
Kanji Habuchi
Managing Director
Etsuji Motomasa
Director
Takashi Kawakatsu
Audit & Supervisory Board Member
Minoru Wada
Audit & Supervisory Board Member
Shintaro Morimoto
Audit & Supervisory Board Member (external)
Jun Demizu
Audit & Supervisory Board Member (external)
Akihiro Umemoto
Managing Executive Officer
Hiroyuki Tsuji
Managing Executive Officer
Takashi Kawasaki
Managing Executive Officer
Motoyoshi Tanaka
Managing Executive Officer
Hiroyuki Shikata
Managing Executive Officer
Takanori Nakajima
Managing Executive Officer
Hirofumi Yamamoto
Executive Officer
Yuki Hata
Executive Officer
Kazuo Asada
Executive Officer
Hidemasa Hata
Executive Officer
Jiro Amemiya
Executive Officer
Takashi Miki
Executive Officer
Hideki Onishi
Executive Officer
Yoshimitsu Inoue
Consolidated Subsidiaries (except the Bank)
Kyoto Credit Service Co., Ltd. (as of June 27, 2025)
Changes of Representative Director New candidate for Director
Name
Present position
Representative Director
and Senior Managing Director
Hiroyuki Ando
Standing Audit & Supervisory Board Member, the Bank
Retired Director
Present position
Name
Representative Director
and Senior Managing Director
Hiroshi Nishimura
Appointed to assume Representative Director and
President, Kyoto Soken Consulting Co., Ltd.
Kyogin Card Service Co., Ltd. (as of June 27, 2025)
Changes of Representative Director New candidate for Director
Name
Present position
Representative Director
and Senior Managing Director
Hiroyuki Ando
Standing Audit & Supervisory Board Member, the Bank
Retired Director
Present position
Name
Representative Director
and Senior Managing Director
Hiroshi Nishimura
Appointed to assume Representative Director and President,
Kyoto Soken Consulting Co., Ltd.
Kyoto Soken Consulting Co., Ltd. (as of June 27, 2025)
Changes of Representative Director New candidate for Director
Name
Present position
Representative Director
and President
Hiroshi Nishimura
Representative Director and Senior Managing Director,
Kyoto Credit Service Co., Ltd. and Kyogin Card Service Co., Ltd.
Retired Director
Present position
Name
Representative Director and President
Masahiko Naka
Appointed to assume Executive Advisor
Promoted Director
Name
Present position
Senior Managing Director
Kazuhito Aoki
Managing Director
Kyoto Turnaround Servicer Co.,Ltd. (as of June 27, 2025)
Name
Present position
Representative Director and Chairman
Kenichi Uegaki
Managing Executive Officer, the Bank
Change of Representative Director New candidate for Director
Attachments
Original documentPermalink
Disclaimer
Kyoto Financial Group Inc. published this content on May 15, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 15, 2025 at 06:40 UTC.
Kyoto Financial Group to Buy Back Up to 5 Million Shares
May. 15
MT
Kyoto Financial President Softens Stance on Mergers
Apr. 16
MT
Tranche Update on Kyoto Financial Group,Inc.’s Equity Buyback Plan announced on November 14, 2024.
Apr. 13
CI
Kyoto Financial Group,Inc.’s Equity Buyback announced on November 14, 2024, has closed with 4,663,000 shares, representing 1.6% for ¥9,999.92 million.
Apr. 10
CI
Kyoto Financial Buys Back 1.8 Million Shares in March for 4 Billion Yen
Apr. 03
MT
Tranche Update on Kyoto Financial Group,Inc.’s Equity Buyback Plan announced on November 14, 2024.
Apr. 03
CI
Silchester Raises Stake In Kyoto Financial Group Inc To 8.5% From 7.63% – Regulatory Filing Shows
Mar. 21
RE
Kyoto Financial Group Buys Back 461,700 Shares
Mar. 05
MT
Kyoto Financial Group Inc- Price Of Secondary Offering Of Shares Set At 2,086 Yen Per Share
Feb. 18
RE
Kyoto Financial Group Inc – Tokio Marine & Nichido Fire Insurance And Others To Conduct Secondary Offering Of 17,958,700 Kyoto Fg Shares
Feb. 07
RE
Tranche Update on Kyoto Financial Group,Inc.’s Equity Buyback Plan announced on November 14, 2024.
Jan. 08
CI
Kyoto Financial Group Repurchases No Shares in November
Dec. 04
MT
Kyoto Financial Group,Inc. Revises Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2025
Nov. 14
CI
Kyoto Financial Group,Inc. announces an Equity Buyback for 5,000,000 shares, representing 1.71% for ¥10,000 million.
Nov. 14
CI
Kyoto Financial Group,Inc. authorizes a Buyback Plan.
Nov. 13
CI
Kyoto Financial Group,Inc. acquired 90% stake in Sekisui Leasing Co.,Ltd. from Mitsubishi HC Capital Inc. for ¥3.29 billion.
24-06-29
CI
FiT, Inc. announced that it has received funding from Kyoto Financial Group,Inc.
24-05-27
CI
Kyoto Financial Group,Inc. Provides Consolidated Earnings Guidance for the Six Months Ending September 30, 2024 and Fiscal Year Ending March 31, 2025
24-05-14
CI
Kyoto Financial Cancels 2 Million Treasury Shares
24-04-16
MT
Japanese bank trains staff for a novel scenario: positive interest rates
24-03-17
RE
Tranche Update on Kyoto Financial Group,Inc.’s Equity Buyback Plan announced on November 13, 2023.
24-02-29
CI
Kyoto Financial Group,Inc. agreed to acquire 90% stake in Sekisui Leasing Co.,Ltd. from Mitsubishi HC Capital Inc. for ¥3.29 billion.
24-02-28
CI
Kyoto Financial Group,Inc.’s Equity Buyback announced on November 13, 2023, has closed with 5,717,300 shares, representing 1.92% for ¥12,999.87 million.
24-02-27
CI
Tranche Update on Kyoto Financial Group,Inc.’s Equity Buyback Plan announced on November 13, 2023.
24-01-04
CI
Kyoto Financial Group,Inc. announces an Equity Buyback for 2,200,000 shares, representing 2.96% for ¥13,000 million.
23-11-13
CI
DurationAuto.2 months3 months6 months9 months1 year2 years5 years10 yearsMax.
PeriodDayWeek
5844: Dynamic Chart
Kyoto Financial Group Inc is a Japan-based company mainly engage in the management and administration of banks and other companies that may be made subsidiaries under the Banking Law, as well as other businesses incidental and related thereto. The Kyoto Bank Group is principally engaged in banking business and other businesses related to financial services, including leasing, credit card, and securities businesses. The head office and other branches of Kyoto Bank conduct deposit, lending, trading of commodity securities, investment in securities, domestic exchange, foreign exchange, and trust businesses, and are positioned as the core operations of the group. In addition, through its consolidated subsidiaries, the Company is engaged in the provision of real estate management and leasing services, management of electronic commerce (EC) malls, credit guarantee services, leasing services, investment services, credit card services, economic research, and business consultation services.
More about the company
Sell
Buy
Last Close Price
2,491.50JPY
Average target price
2,356.00JPY
Spread / Average Target
-5.44%
Consensus
OUR EXPERTS ARE HERE FOR YOU
Monday – Friday 9am-12pm / 2pm-6pm GMT + 1
Select your edition
All financial news and data tailored to specific country editions
AloJapan.com