JICHODO Co.,Ltd.
Notice of Changes in Directors
New director candidate Hiroaki Takeda will concurrently serve as Deputy Head of Operations Headquarters and Head of the Strategy & Planning Department; departing director Yuan Izumi will move to Special Advisor, with formal decision subject to approval at the ordinary general meeting of shareholders on September 29.
Key Figures
- New director candidate: Hiroaki Takeda (new role: Director, Operations Headquarters Deputy Head / also Head of Strategy Department)
- Departing director: Kazuma Izumi (new role: Special Advisor / old role: Director, Chief Advisor)
- Decision date: September 29, 2026 (Ordinary General Meeting of Shareholders)
AI要約
Changes in Directors
Today, by a resolution of the Board of Directors, the changes in directors are expected to be formally decided at the ordinary general meeting of shareholders scheduled for September 29, 2026. As a new candidate, Hiroaki Takeda is expected to assume the position of Deputy Head of Operations Headquarters and Head of the Strategy Department, previously serving as Deputy Head of Operations Headquarters and Head of the Strategy Department. Departing director Kazuma Izumi is moving to Special Advisor, while currently serving as Chief Advisor to the Board.
Next steps and schedule
The above changes are not yet finalized and will be confirmed after approval at the ordinary general meeting of shareholders on September 29, 2026. The formal decision is expected to be made at the 66th Ordinary General Meeting of Shareholders.
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