Neturen Co., Ltd.

2026/08/23 Updated
Market Cap: $315.4M (¥50.1B)
Stock Price: $9.83 (¥1,563)
Exchange Rate: 1 USD = ¥158.98

Announcement Regarding Changes in Officers (Effective June 25, 2026)

Personnel changes involving multiple directors and executive officers, including the President and CEO, are scheduled to be decided at the 115th Annual General Meeting of Shareholders and Board of Directors meeting scheduled for June 25, 2026.

Importance:
Page Updated: March 6, 2026
IR Disclosure Date: March 6, 2026

Key Figures

  • Effective Date of Officer Changes: June 25, 2026
  • Date of 115th Annual General Meeting of Shareholders: June 23, 2026
  • President and CEO: Katsumi Omiya (Scheduled to continue in office)

AI要約

Overview of Officer Personnel Changes

NETUREN CO., LTD. plans to resolve personnel changes regarding directors and executive officers at the 115th Annual General Meeting of Shareholders to be held on June 23, 2026, as well as at the Board of Directors meeting held on the same day. Katsumi Omiya, President and CEO, is scheduled to continue in office, and the responsibilities of the directors and executive officers are clearly outlined. Details on new officer candidates and those scheduled to retire are also provided.

Impact on Shareholders and Future Outlook

These officer personnel changes aim to strengthen the company’s management structure, with clear assignments of responsibility for departments such as DX promotion, business development, and quality assurance. Following shareholder approval, the changes will be formally implemented, and are expected to contribute to management stability and strategy execution. No direct figures or specific impacts on financial performance are stated.

This page uses AI to summarize IR materials from TDnet. Please refer to the original document for investment decisions.

NETUREN CO., LTD.

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