Press Kogyo Co., Ltd.
Notice Regarding Changes in Representative Directors and Others
Effective April 1, 2026, Mr. Koichi Karaki and Mr. Masahiko Sato will assume the positions of Representative Executive Directors. Organizational reforms including the appointment of director candidates and the establishment of a new IR Department were also implemented.
Key Figures
- Representative Executive Director Koichi Karaki - Number of Shares Owned: 91,200 shares (as of end of February 2026)
- Representative Executive Director Masahiko Sato - Number of Shares Owned: 75,500 shares (as of end of February 2026)
- Organizational Reform: Establishment of IR Department (effective April 1, 2026)
AI要約
Changes in Representative Directors and Directors
Effective April 1, 2026, Mr. Koichi Karaki and Mr. Masahiko Sato will be appointed as Representative Executive Directors, and Mr. Noboru Masuda will transition to Director. As director candidates, the reelection of President Isao Shimizu and the new appointment of Mr. Nobuhiko Takamatsu are planned. Reappointments and resignations of directors serving as Audit and Supervisory Committee members are also included.
Organizational Reforms and Changes in Executive Officers and Department Managers
To strengthen IR activities, a new 'IR Department' has been established under the CFO. Changes were made to the roles and responsibilities of executive officers, with a review of divisions under the Senior Executive Officer. Multiple department manager transfers were also carried out to renew the organizational structure.