Alpen Co.,Ltd.
Notice of Executive Changes
Announces the appointment of Kohta Takahashi as an external director candidate, and the forthcoming resignation of Kazuo Murase as a director. The personnel proposal to be submitted at the 54th Ordinary General Meeting of Shareholders on September 29, 2026.
Key Figures
- New director candidate: Kohta Takahashi (external director)
- Resigning director: Kazuo Murase (resigning; current director, Vice President)
- Proposal date: September 29, 2026 (54th Ordinary General Meeting of Shareholders)
AI要約
Overview of executive changes
At today's Board of Directors meeting, a decision was made on the executive appointments to be proposed at the 54th Ordinary General Meeting of Shareholders scheduled for September 29, 2026. Kohta Takahashi (external director) is slated to be appointed as a new director candidate. Kazuo Murase (current director, Vice President) is expected to resign as a director.
Schedule and impact going forward
Formal decision on the new appointments and resignations is subject to approval at the September 29 meeting. Changes to the leadership structure could affect corporate governance and strategic operations, and the post-approval lineup may influence mid- to long-term management policy.
Alpen Co., Ltd.
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