Roland Corporation
Regarding the Scheduled Personnel Changes of Directors, Auditors, and Executive Officers
At the 54th Annual General Meeting of Shareholders scheduled for March 26, 2026, appointments of directors and auditors are expected to be confirmed. Masahiro Minowa will be reappointed as Representative Director, President & CEO. Yoji Morizumi will be newly appointed as Outside Auditor, and Shizuko Kamoda as Auditor. Executive officer appointments are also planned on the same day.
Key Figures
- Number of Director Candidates: 6 (including reappointments)
- New Outside Auditor: Yoji Morizumi (Certified Public Accountant, born May 18, 1975)
- New Auditor: Shizuko Kamoda (Attorney, born January 4, 1980)
AI要約
Personnel Changes of Directors and Auditors (Scheduled)
At the 54th Annual General Meeting of Shareholders scheduled for March 26, 2026, the reappointment of Representative Director, President & CEO Masahiro Minowa, along with other directors, is expected to be decided. Outside directors Brian K. Heywood and Toshihiko Ikunuma are scheduled to retire upon expiration of their terms. Yoji Morizumi is expected to be newly appointed as Outside Auditor. Shizuko Kamoda will be newly appointed as Auditor. Detailed biographies of both individuals are also provided.
Personnel Changes of Executive Officers (Scheduled)
Also scheduled for March 26, 2026, are personnel changes for executive officers. Representative Director, President & CEO Masahiro Minowa will oversee overall management, while Yasunobu Suzuki will be responsible for SCM, quality, IT, and legal affairs. Other officers such as the CHRO and CFO will be appointed, with CFO Yuichi Hakamada scheduled to retire upon term expiration.
