G-7 Holdings Inc.
Notice Regarding Changes in Representative Director and Directors
At the Ordinary General Meeting of Shareholders scheduled for late June 2026, Mr. Tatsuzo Kaneda, currently Chairman and CEO, is expected to assume the position of Chairman. Ms. Risa Christine Pretty is scheduled to be appointed as a new Outside Audit & Supervisory Committee Member.
Key Figures
- Chairman and CEO Tatsuzo Kaneda → Transition to Chairman (Scheduled late June 2026)
- New candidate for Audit & Supervisory Committee Member Ms. Risa Christine Pretty (Outside Director candidate)
- Scheduled retirement of Audit & Supervisory Committee Member Nanako Tamaki (Scheduled late June 2026)
AI要約
Overview of Executive Changes
G-7 Holdings, Inc. resolved at the Board of Directors meeting held on February 24, 2026, to finalize changes in Representative Director and Directors at the 51st Ordinary General Meeting of Shareholders scheduled for late June 2026 and the subsequent Board meeting. Mr. Tatsuzo Kaneda, currently Chairman and CEO, will transition to Chairman, and Ms. Risa Christine Pretty will be appointed as a candidate for Outside Audit & Supervisory Committee Member. Ms. Nanako Tamaki is scheduled to retire as an Audit & Supervisory Committee Member.
New Executive Structure and Future Outlook
The new executive structure is expected to commence in late June 2026, with Mr. Yasumasa Kishimoto assuming the position of President and Representative Director. As outside directors, Mr. Mitsuru Sakamoto, Mr. Yukihiro Shida, Ms. Risa Christine Pretty, and Ms. Eriko Fujimura are scheduled to be appointed. These executive changes aim to strengthen corporate governance and renew the management framework.
G-7 Holdings, Inc.
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