and ST HD Co.,Ltd.
Notice Regarding Nominees for Directors and Executive Officer Personnel Changes
Resolutions on the nominees for directors and executive officers proposed for the 76th Annual General Meeting of Shareholders scheduled for May 2026. Includes reappointment of President Yasuo Fukuda and appointment of Executive Managing Director Yoshiteru Kitamura, among others.
Key Figures
- President & Representative Director Yasuo Fukuda: Scheduled for reappointment (proposed at May 2026 shareholder meeting)
- Executive Managing Director Yoshiteru Kitamura: Scheduled for new appointment (proposed at May 2026 shareholder meeting)
- Group Executive Officer, Head of Store Development Headquarters Tatsunori Tsuruoka: New appointment (effective March 1, 2026)
AI要約
Overview of Nominees for Directors and Executive Officers
Andest Co., Ltd. has resolved the nominees for directors and executive officers to be proposed at the 76th Annual General Meeting of Shareholders to be held in May 2026. The nominees include the reappointment of President Yasuo Fukuda, the new appointment of Executive Managing Director Yoshiteru Kitamura, and the new appointment of Director Masatake Hayashi. Additionally, the reappointments of Directors who are Audit & Supervisory Committee Members Yoichi Endo, Kazuhiko Ebihara, and Kyoko Motegi, as well as the reappointment of Alternate Director Naoshi Ino, have been decided.
Changes in Group Executive Officer Structure
The Group Executive Officer structure effective March 1, 2026, was also announced, centering mainly on the reappointment of existing officers, with Tatsunori Tsuruoka newly appointed as Head of the Store Development Headquarters. Yoshiteru Kitamura was also reappointed as President & Representative Director of Adastria Co., Ltd. These personnel appointments aim to continue and strengthen management and are expected to contribute to the stability of the future management structure.
