Halows Co.,Ltd.
Notice Regarding Executive Changes
Resolution of director candidates and personnel changes of executive officers to be proposed at the 68th Annual General Meeting of Shareholders scheduled for May 28, 2026.
Key Figures
- Number of Director Candidates: 11 persons (to be proposed at the Shareholders Meeting on 2026-05-28)
- Number of Executive Officer Changes: 7 persons (effective 2026-05-28)
- Board of Directors Meeting Date: 2026-04-23
AI要約
Decision of Director Candidates
Hallo's Co., Ltd. resolved at the Board of Directors meeting on April 23, 2026, the director candidates to be proposed at the 68th Annual General Meeting of Shareholders scheduled for May 28, 2026. Eleven candidates have been nominated, including President and Representative Director Toshiyuki Sato, Executive Vice President, Senior Managing Director, Managing Director, and directors (including part-time and outside directors). Decisions regarding new positions will be made at the Board meeting held on the same day.
Personnel Changes of Executive Officers
Simultaneously, personnel changes of executive officers were also resolved, announcing the new positions of seven executive officers including Shigeki Hanaoka and Katsuhiro Hashimoto, effective May 28, 2026. This aims to strengthen the organizational structure and improve operational efficiency.
Hallo's Co., Ltd.
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