Village Vanguard CO.,LTD.
Notice Regarding Executive Leadership
At the 38th Ordinary General Meeting of Shareholders and the same day's Board of Directors meeting, the executive leadership was formally decided. Youhei Furukawa was appointed as the new external director. The current Chairman, President and external director are reappointed. The auditor and external auditor partly remain unaltered with some new appointments.
Key Figures
- New external director: Noriyuki Furukawa
- Chairman of the Board: Keichi Kikuchi (reappointed)
- President and CEO: Atsunori Shirakawa (reappointed)
AI要約
Confirmation of the executive lineup
At the 38th Ordinary General Meeting of Shareholders held today and the Board of Directors meeting held on the same day, the executive lineup was formally decided. Chairman of the Board is Keichi Kikuchi, reappointed; President and CEO is Atsunori Shirakawa, reappointed; external directors reappointed are Nobuaki Takaoka, Masashi Maruyama, Rie Saito, Shintaro Suhara, and Shouji Hatakeyama, with the new appointment of external director Noriyuki Furukawa. Auditor is Hirohisa Osawa, newly appointed; Sanji Sakaguchi and Manabu Haruma are not up for reappointment.
Future structure and notes
Refer to the notice for the convocation of the 38th Ordinary General Meeting of Shareholders for the biography of the newly appointed Furukawa Noriyuki. The executive lineup is expected to take effect as of August 26, 2026.
Village Vanguard CO.,LTD.
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