Nagase & Co., Ltd.
Notice Regarding Changes in Directors and Executive Officers
Executive officer personnel changes effective April 1, 2026, announced including four newly appointed executive officers. Director and auditor personnel decisions to be made at the June annual general meeting of shareholders.
Key Figures
- New Outside Director Candidate: Eriko Sakurai (Born November 16, 1960)
- Director Scheduled to Retire: Masatoshi Kamata
- New Executive Officers: Takayuki Morita, Kimi Tsukasa Yoshida, Issei Sato, Yoshiaki Kashiwakura, Jeffrey J. Cernohous
AI要約
Overview of Director and Auditor Personnel
Personnel for directors and auditors to be submitted at the 111th Annual General Meeting of Shareholders scheduled for June 2026 have been decided. Director candidates include Chairman of the Board Hiroyuki Uejima and President Tamotsu Isobe. Eriko Sakurai has been nominated as a new outside director candidate. Masatoshi Kamata is scheduled to retire as director. Auditor candidate for reappointment is outside auditor Iwao Matsui.
Executive Officer Personnel and Organizational Reforms
Effective April 1, 2026, executive officer personnel changes will take effect with Hiroyuki Uejima appointed as President Executive Officer, Shinya Ikemoto and Masatoshi Kamata as Vice President Executive Officers, and Tamotsu Isobe as Senior Managing Executive Officer. Newly appointed executive officers include Takayuki Morita, Kimi Tsukasa Yoshida, Issei Sato, Yoshiaki Kashiwakura, and Jeffrey J. Cernohous. In addition, organizational reforms such as establishment of Group Manufacturing Headquarters and transfer of Risk Management Department will be implemented.
