Alpen Co.,Ltd.
Notice Regarding Changes to Board Members
At the 54th Annual General Meeting of Shareholders held on September 29, 2026, directors were elected, and the board of directors meeting after the meeting determined the new executive structure. Atsuyuki Mizuno continues as Representative Director and President, Taizo Mizuno continues as Representative Director and Chairman, and a new structure including outside directors is presented.
Key Figures
- Details of the board structure (as of September 29, 2026)
- Continuation of Representative Director and Chairman, Taizo Mizuno / Representative Director and President, Atsuyuki Mizuno
- Composition of newly appointed outside directors and Audit and Supervisory Committee members (specific names listed)
AI要約
Revision of the Board Structure
This notice focuses on the determination of the board structure effective September 29, 2026. It indicates the continuation of the current leadership centered on Representative Director and Chairman Taizo Mizuno and Representative Director and President Atsuyuki Mizuno, while presenting the appointment of Sho Nijakken as Deputy President and COO, the appointment of a director concurrently serving as Head of Strategic Planning and Head of Merchandising, and the composition of outside directors and directors serving on the Audit and Supervisory Committee. This suggests strengthening both management oversight functions and strategy execution.
Future Organizational Management and Governance
The new structure includes an increase in full-time Audit and Supervisory Committee members and enhancement of outside directors, indicating an intention to strengthen governance. Specific positions and names are listed, resulting in a balanced organization combining internal and external personnel. This may affect future board operations and the promotion of management strategy.
Alpen Co.,Ltd.
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