JAFCO Group Co., Ltd.
Notice Regarding Executive Personnel Changes
As of June 16, 2026, two new outside directors (Audit and Supervisory Committee members), Mr. Eiji Enomoto and Ms. Keiko Hayashi, are scheduled to be appointed. Both are designated as independent officers.
Key Figures
- Number of new director candidates: 2 (Mr. Eiji Enomoto, Ms. Keiko Hayashi)
- Scheduled commencement date: 2026-06-16
- Shares owned by Mr. Eiji Enomoto: 1,000 shares
AI要約
Overview of Executive Personnel Changes
JAFCO Group Co., Ltd. has resolved at the Board of Directors meeting to appoint two new outside directors (Audit and Supervisory Committee members) effective June 16, 2026. The newly appointed Mr. Eiji Enomoto brings management experience from the Nomura Real Estate Group and expertise in DX promotion, currently serving as President of Leap Management Consulting Co., Ltd. Ms. Keiko Hayashi possesses extensive audit experience as a certified public accountant and an academic background, serving as an outside director for multiple listed companies. Both meet the Tokyo Stock Exchange's criteria for independent officers and are scheduled to be designated as such.
Significance and Expectations for Executive Personnel Changes
The two new director candidates are expected to leverage their substantial expertise and experience in management and accounting to contribute to discussions and important decisions at the Board of Directors, as well as supervise business execution. Additionally, as members of the Nomination and Compensation Committee, they will be involved in the nomination and remuneration decisions of executives, positioning this personnel change as a measure to strengthen governance.
JAFCO Group Co., Ltd.
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