Premier Anti-Aging Co., Ltd.
Notice Regarding Management Structure
At the 17th Annual General Meeting of Shareholders and the Board of Directors, the management structure was formally decided. New and changed officer appointments were announced, and responsibilities and supervisory areas for the management team, including the President and Representative Director, were specified.
Key Figures
- Number of officers: Unknown
- Names of new/changed officers: Kiyoshi Matsuura, Yoichiro Ito, Takumoto Fukumoto, Sakiko Sakai, Motoyasu Ishihara, Akira Ide, Yosuke Kondo
- Announcement date: 2026-10-29
AI要約
Formal Decision of Management Structure and Publication of Officer Composition
At today's 17th Annual General Meeting of Shareholders and subsequent Board of Directors meeting, the management structure was formally decided. As new officer appointments, Mr. Kiyoshi Matsuura assumed the position of President and Representative Director (overall management and business, internal audit). Mr. Yoichiro Ito continues as Executive Vice President and Representative Director (overall management and business, risk management, compliance). Outside directors listed include Mr. Takumoto Fukumoto, Ms. Sakiko Sakai, Mr. Motoyasu Ishihara, Mr. Akira Ide, Mr. Yosuke Kondo, along with other outside auditors, completing the governance structure.
Future Organizational Management and Supervisory Structure
Under the new structure, the oversight of management, audit, and risk management has been clarified, and the Board of Directors' composition will strengthen supervisory functions by including outside directors. Specific areas of responsibility follow the names and titles stated in the main text, aiming to improve internal controls, legal compliance, and governance.
Premier Anti-Aging Co., Ltd.
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