ktk Inc.
Notice of Changes to Officers
The Board of Directors resolved the appointment of Mr. Hironori Suzuki as Executive Officer and Head of Sales & Business Development, and changes to that position. The new structure will take effect on 2026-11-13, and Mr. Suzuki will resign as a director due to the expiration of his term at the conclusion of the shareholders meeting held the same day.
Key Figures
- Scheduled effective date of change: 2026-11-13
- Scheduled new structure effective date: 2026-11-13
- Resignation: Hironori Suzuki resigns as Director (term expiration)
AI要約
Overview of Officer Changes
At the Board of Directors meeting held on October 2, 2026, it was resolved to transfer Hironori Suzuki to the position of Executive Officer and Head of Sales & Business Development. The effective date of the change is 2026-11-13. Mr. Suzuki will resign as a director due to the expiration of his term at the conclusion of the 55th Annual General Meeting of Shareholders held on the same day. The new officer structure is planned to include President and Representative Director Hideo Aoyama, Senior Managing Director Hiroyuki Kasai (Head of Administration and Head of Group Strategy), Audit and Supervisory Committee Member Osamu Takei, and outside directors Takahiko Oba and Moyuru Goto.
New Structure and Future Organization
Under the post-change structure, President and Representative Director will be Hideo Aoyama, Senior Managing Director will be Hiroyuki Kasai, and Hironori Suzuki will assume the role of Executive Officer and Head of Sales & Business Development. Osamu Takei will serve as an Audit and Supervisory Committee Member, and outside directors Takahiko Oba and Moyuru Goto will continue to serve as directors. The new structure is expected to be officially confirmed following the shareholders meeting.
ktk Inc.
Company overview · Stock price · Financial data · All IR
