Vector Inc.
Notice Regarding Changes to Representative Directors (Additional Appointment)
Mr. Hiroshi Hashimoto is tentatively appointed as Representative Director and Chairman as of March 10, 2026, establishing a three-member representative director structure.
Key Figures
- Name of Additional Appointed Representative Director: Hiroshi Hashimoto (New Appointment)
- Effective Date of Change: 2026-03-10
- Number of Shares Held by Mr. Hiroshi Hashimoto: 13,104,927 shares (including shares effectively owned through asset management companies)
AI要約
Regarding Changes to Representative Directors (Additional Appointment)
Vector Inc. has tentatively decided to add Mr. Hiroshi Hashimoto as Representative Director and Chairman effective March 10, 2026, to enhance the management structure and improve corporate value, resulting in a three-member representative director system. Mr. Hashimoto will oversee supervisory functions and contribute to mid-to-long-term corporate value enhancement leveraging his extensive management experience. The current CEO and Representative Director, Mr. Hajime Nishie, will oversee overall management, while Mr. Yosuke Goto, Representative Director and Executive Vice President CFO, will be responsible for financial and capital strategies.
Impact on Future Executive Structure and Management Strategy
The new management structure is scheduled to be launched on March 10, 2026, following the conclusion of the extraordinary shareholders’ meeting and the board of directors meeting. By clearly defining roles in management oversight, execution, and financial strategy, the company aims to achieve prompt and appropriate decision-making and enhance governance effectiveness, targeting sustainable growth and corporate value enhancement. The executive team also includes other officers, with outside directors and audit committee members appointed.
