Kohnan Shoji Co., Ltd.
Notice of Changes in Officers
Changes in directors, auditors, and executive officers will be implemented effective May 28, 2026. Ms. Nao Matsukawa is scheduled to be appointed as new outside director candidate, and Mr. Kenji Kajiwara as auditor.
Key Figures
- New Outside Director Candidate: Nao Matsukawa (current: Outside Auditor)
- New Outside Auditor Candidate: Kenji Kajiwara (born June 20, 1961)
- Auditors Scheduled to Retire: Akihiro Nomura, Nao Matsukawa (scheduled to assume position as Outside Director)
AI要約
Overview of Officer Changes
Konan Shoji Co., Ltd. has resolved at the Board of Directors meeting held on March 16, 2026, the officer changes effective as of May 28, 2026. Ms. Nao Matsukawa, currently serving as an outside auditor, is scheduled to be appointed as a new outside director candidate. Additionally, Mr. Kenji Kajiwara will be newly appointed as auditor. Due to term expiration, Mr. Akihiro Nomura and Ms. Nao Matsukawa are scheduled to retire. This also results in the transfer of Ms. Matsukawa from outside auditor to outside director.
Changes in Executive Officers and Future Outlook
Regarding executive officers, Mr. Tomomichi Amano and Mr. Tetsuya Takeuchi will be promoted to senior executive officers, and Mr. Naoki Kusumori, Mr. Hiroaki Maekawa, and Mr. Hiroshi Sahara will be newly appointed as executive officers. These personnel changes aim to strengthen the management structure and accelerate business promotion, and are scheduled to take effect on May 28, 2026. Although the specific impact on future corporate strategy is unclear, organizational renewal and governance enhancement are expected.
