SALA Corporation
Notice Regarding Changes in Representative Director, Directors, and Executive Officers
Takayuki Watarai is scheduled to assume the position of Representative Director on February 20, 2026. Multiple changes to directors and executive officers will also be implemented to renew the organizational structure.
Key Figures
- Scheduled Representative Director Assumption Date: 2026-02-20
- Number of shares owned by Takayuki Watarai: 13,117 shares
- 24th Annual General Meeting of Shareholders Date: 2026-02-20
AI要約
Overview of Executive Changes
Sala Corporation announced that Takayuki Watarai is scheduled to assume the position of Representative Director effective February 20, 2026. Mr. Watarai will be promoted from Managing Director and Head of Corporate Strategy Division. Additionally, multiple changes in directors and executive officers have been decided: Shingo Akama is scheduled to be appointed as director, and Miyuki Tani will be newly appointed as an outside director (Audit and Supervisory Committee member). Several resignations are also planned, aiming at a renewal of the organizational framework.
Future Structure and General Meeting of Shareholders Schedule
These executive changes will be officially approved at the 24th Annual General Meeting of Shareholders and subsequent Board of Directors meeting held on February 20, 2026. The post-change executive lineup has been disclosed, with Goro Kamino serving as Representative Director and President, and Takayuki Watarai serving as Representative Director and Managing Director. Executive officers will be positioned mainly as segment leaders to promote management efficiency and business development.
