T&D Holdings, Inc.
Notice Regarding Change of Representative Director
Effective April 1, 2026, Hirohisa Uehara will assume the position of Chairman of the Board, and the Chairman of the Board will change from a Representative Director with authority to a non-representative Chairman. Masahiko Moriyama will continue as Representative Director and President.
Key Figures
- Effective Date: April 1, 2026
- New Chairman of the Board: Hirohisa Uehara
- Representative Director and President: Masahiko Moriyama (continuing)
AI要約
Overview of Change in Representative Directors
T&D Holdings, Inc. has decided that, effective April 1, 2026, Hirohisa Uehara will assume the position of Chairman of the Board, and the Chairman of the Board will change from a Representative Director with representative authority to a non-representative Chairman. Masahiko Moriyama will continue to serve as Representative Director and President. This change aims to strengthen governance by separating supervision and execution functions, thereby improving the effectiveness of the Board of Directors' supervisory function as part of the next group long-term vision.
Governance Strengthening and Future Outlook
Based on the spirit of the Corporate Governance Code, the company will strive to further enhance its governance framework and aim to increase corporate value. This executive change clarifies the role division between the Chairman of the Board and the Representative Director and President, and is expected to strengthen supervisory functions. This will promote the establishment of a more transparent management system.
