Arata Corporation
Notice Regarding Appointment of Outside Director Candidates, Organizational Changes, and Executive Personnel Changes
At the Ordinary General Meeting of Shareholders in June 2026, outside director candidates and multiple executive officer promotions and transfers will be implemented. Organizational changes are scheduled to take effect as of April 1, 2026.
Key Figures
- Outside Director Candidate: Mr. Tsuyoshi Oikawa (scheduled to assume office in June 2026)
- Organizational Change Effective Date: April 1, 2026
- Executive Officer Promotions and Transfers Effective Date: April 1, 2026
AI要約
Changes to Directors and Outside Director Candidates
At the 24th Ordinary General Meeting of Shareholders scheduled for June 2026, incumbent outside director Ms. Noriko Yao will retire, and Mr. Tsuyoshi Oikawa will be appointed as a non-audit committee outside director candidate. Mr. Oikawa has management experience with the Suntory Holdings Group and is expected to be registered as an independent officer.
Organizational Changes and Executive Officer Personnel Transfers
Effective April 1, 2026, the Accounting Department of the Business Headquarters will be reorganized and renamed the Business Planning Department, and the Training Office of the Human Resources Headquarters will be renamed the Career Design Promotion Department. The Corporate Governance Division will also be reorganized into the Legal Department and the Governance Promotion Department. Regarding executive officers, several individuals including Mr. Hisao Nebashi will be promoted to Senior Executive Officer, with concurrent roles such as Head of Logistics Planning Department and branch manager transfers also implemented.
