SBI Shinsei Bank,Limited [8303.T]
TOKYO, Apr 06 (Pulse News Wire) – SBI Shinsei Bank,limited (8303.T), announced today that one director, Yasushi Hayasaki, will step down effective April 06, 2026, due to personal reasons. Hayasaki's resignation does not affect the bank’s compliance with legal requirements for board composition.
Currently, the board maintains a majority of independent outside directors, ensuring transparency and objectivity in governance. Looking ahead, the bank plans to appoint a new independent external director candidate during its scheduled annual shareholders' meeting in June 2026.
Following the conclusion of the meeting, the board intends to promptly restore a structure where independent outside directors constitute more than half of the members.
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