Kanro Inc.
Notice Regarding Changes in Officers
As of March 27, 2026, Michio Nagabayashi has been appointed as an outside director (part-time). Other directors and auditors have been reappointed.
Key Figures
- New Outside Director: Michio Nagabayashi (Executive Vice President COO, b-ex Corporation)
- Effective Date of Officer Changes: 2026-03-27
- Number of Directors Reappointed: 6 (including Representative Director and President)
AI要約
Overview of Officer Changes
At the Board of Directors meeting held on February 13, 2026, Kanro Co., Ltd. decided on changes in officers effective March 27, 2026. Michio Nagabayashi is scheduled to assume the position of outside director (part-time). Other directors and auditors will be reappointed to ensure continuity of the management structure. These changes will be formally approved at the annual general shareholders’ meeting on March 27, 2026, and the subsequent Board meeting.
Impact on Investors and Future Outlook
The officer changes aim to strengthen the management system, particularly enhancing governance through the appointment of a new outside director. The reappointment of existing directors and auditors is expected to maintain management stability. Investors can regard this as part of efforts to improve management transparency and establish a foundation for sustainable growth.
