Wacoal Holdings Corp.
Notice Regarding Change of Representative Director and Executive Personnel Changes
Effective April 1, 2026, Akira Miyagi will move from Representative Director to Director, and Katsuya Hirooka will be appointed Director Executive Officer responsible for Group Management. These changes will be formally approved at the Annual General Meeting of Shareholders on June 29, 2026.
Key Figures
- Effective Date of Representative Director Change: April 1, 2026
- Annual General Meeting Date: June 29, 2026
- New Representative Director: Masaaki Yajima (continuing)
AI要約
Overview of Executive Changes
Effective April 1, 2026, Akira Miyagi will step down from his position as Representative Director and Executive Vice President and transition to Director. Accordingly, Katsuya Hirooka will assume the position of Director Executive Officer responsible for Group Management, having previously served as Executive Officer. These personnel changes will be formally approved at the 78th Annual General Meeting of Shareholders scheduled for June 29, 2026.
Executive Structure and Future Outlook
Following the June 2026 Annual General Meeting of Shareholders, the executive lineup will have Masaaki Yajima continue as Representative Director and President Executive Officer, with Keisuke Kawanishi, Katsuya Hirooka, and Akira Miyagi appointed as Directors. The structure for auditors and executive officers is also outlined, reflecting a strategic reorganization aimed at improving management efficiency and strengthening group management.
