Marumae Co., Ltd.
Notice of Change of Representative Director and Changes to Officers
The Board of Directors has provisionally decided on a change of representative director. Hiroto Ando will be appointed as the new Representative Director and President, and Toshikazu Maeda, the former president, will assume the role of Representative Director and Chairman. The number of directors will be increased by one, and the effective date for the new director appointment is scheduled for November 27, 2026.
Key Figures
- New Representative Director: Hiroto Ando (current: Director; duties including assistant to the President)
- New Director Candidate: Ryo Ihara (candidate for Director excluding Audit and Supervisory Committee member)
- Effective Date: 2026-11-27
AI要約
Summary of Personnel Changes
At the Board of Directors meeting held today, a change of representative director was provisionally approved and is expected to be formally decided following approval at the 39th Ordinary General Meeting of Shareholders scheduled for November 27, 2026. Hiroto Ando will become the new Representative Director and President, and Toshikazu Maeda will transition to Representative Director and Chairman. In connection with this change, the number of directors will be increased by one.
New Structure and Key Points Going Forward
The biography of the new Representative Director indicates he has held multiple positions, with the objective of strengthening the management structure and accelerating decision-making. Ryo Ihara is listed as a candidate for the new director position, with the scheduled assumption date of November 27, 2026.
Marumae Co., Ltd.
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