Hiday Hidaka Corp.

2026/08/21 Updated
Market Cap: $668.5M (¥106.3B)
Stock Price: $18.57 (¥2,952)
Exchange Rate: 1 USD = ¥158.98

Notice Regarding Changes in Directors and Executive Officers

Resolved (tentatively) the reappointment of Representative Director and Executive Chairman & President, and personnel changes of newly appointed directors and executive officers, effective May 26, 2026.

Importance:
Page Updated: April 17, 2026
IR Disclosure Date: April 17, 2026

Key Figures

  • Number of directors reappointed due to term expiration: Unknown
  • Number of newly appointed directors: 1 person (Jun Ishida)
  • Number of newly appointed executive officers: 1 person (Masaya Suzuki)

AI要約

Overview of Executive Personnel Changes

Heidi Hidaka Co., Ltd. announced the executive personnel changes to be formally decided at the 48th Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for May 26, 2026. The reappointment of Mr. Tadashi Kanda, Representative Director and Executive Chairman, and Mr. Takanari Aono, Representative Director and Executive President, is planned. Additionally, Jun Ishida will be newly appointed as Director and Executive Officer, and Masaya Suzuki will be newly appointed as Executive Officer. Mr. Tatsufumi Koshihara is scheduled to retire as Executive Officer.

Outlook and Impact

This personnel change aims to continue and strengthen the management structure, with particular expectations for the enhancement of the corporate planning function through the promotion of Jun Ishida, General Manager of the Corporate Planning Department, to Director. As the formal decision will be made after approval by the shareholders’ meeting and the Board of Directors, the impact on future management strategies should be closely monitored.

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

Heidi Hidaka Co., Ltd.

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