PCA Corporation
Notice Regarding Change of Representative Director and Executive Personnel Changes
Mr. Shiro Tamai is scheduled to succeed as President and Representative Director in late June 2026. Mr. Hiro Kumamoto will assume the position of Chairman of the Board, and two new director candidates will be appointed.
Key Figures
- Scheduled Date of Assumption as President and Representative Director: Late June 2026
- New President and Representative Director: Mr. Shiro Tamai (29,000 shares held)
- Independent Outside Director Candidate: Mr. Shigemasa Kajimoto (scheduled to assume office in late June 2026)
AI要約
Overview of Changes to Representative Director and Directors
At the Board of Directors meeting held on March 26, 2026, PCA Corporation decided to appoint Mr. Shiro Tamai as President and Representative Director. Mr. Tamai is scheduled to assume office following the Annual General Meeting of Shareholders in late June 2026. Mr. Hiro Kumamoto was appointed as Chairman of the Board to strengthen supervisory functions and clarify executive responsibilities. Additionally, governance enhancement measures will be implemented, including redefining the Representative Director as an executive officer through revisions to the executive officer system.
New Director Candidates and Directors Scheduled to Retire
Two new director candidates, Mr. Iwahide Yamada and Mr. Shigemasa Kajimoto, have been selected, with Mr. Kajimoto designated as an independent outside director. This will bring the total number of independent outside directors to four. Directors scheduled to retire include Mr. Fumiaki Sato, the current President and Representative Director, and Mr. Tetsuo Sakuma, Director and Head of Development Division. Mr. Sato is expected to assume the position of advisor. The new management structure will be officially confirmed following the Annual General Meeting of Shareholders in late June 2026.
