Shinwa Co., Ltd.
Notice of Changes in Officers in the System (Changes to Directors and Executive Officers and Candidates for Appointment/Resignation)
Subject to approval at the Annual General Meeting of Shareholders on November 19, 2026, changes to directors, audit and supervisory committee members, and executive officers have been provisionally decided. Mr. Hideyuki Inaba is proposed as a new director candidate to assume the position of Senior Executive Officer and Head of the Administration Division; Mr. Yoshinobu Takahashi is scheduled to be newly appointed as an audit and supervisory committee member (outside director, independent officer); planned resignations include current directors Mr. Kiyoshi Kato and Mr. Kazuto Akiba. Promotions of executive officers were also announced.
Key Figures
- New director candidate: Hideyuki Inaba (New appointment, Senior Executive Officer & Head of Administration Division)
- New audit and supervisory committee member: Yoshinobu Takahashi (Outside Director, Independent Officer)
- Planned resignations: Kiyoshi Kato, Kazuto Akiba
AI要約
Overview of the Renewal of the Executive Team
At the Board of Directors meeting held today, provisional decisions were made regarding changes to officers effective November 19, 2026, subject to formal approval. Mr. Hideyuki Inaba is scheduled to become a new director candidate, and Mr. Yoshinobu Takahashi is scheduled to be newly appointed as an audit and supervisory committee member. Planned resignations include Mr. Kiyoshi Kato (Senior Executive Officer) and Mr. Kazuto Akiba (current Outside Director and Audit and Supervisory Committee Member). Promotions of executive officers were also announced to strengthen the organization.
Future Schedule and Impact
The appointments and resignations will be formally decided at the General Meeting of Shareholders and Board of Directors on November 19, 2026. The personnel assignments aim to balance reinforcement of internal management structure with ensuring external independence, intended to strengthen governance and accelerate strategic execution. Specific business responsibilities are listed in the attached career summary section.
Shinwa Co., Ltd.
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