【Resor Holdings】Notice of Executive Changes｜May 2026

Overview of Executive Changes

Resor Holdings plans to officially decide on the executive personnel changes at the general shareholders' meeting and board of directors meeting scheduled for June 26, 2026. Yuki Soya and Kiyoshi Iwaba are nominated as new directors, while the current directors Koji Kojima and Kiyoshi Iwaba are set to step down. Yuki Soya has extensive experience having served as an executive officer and in group company roles. Kiyoshi Iwaba has served as General Manager of the Accounting Department and General Manager of the Internal Audit Department and is scheduled to be appointed as an auditor. Detailed career histories are provided, reflecting overall efforts to strengthen the management structure.

Background and Future Outlook of Executive Changes

These executive personnel changes aim to strengthen the corporate management structure and nurture next-generation leaders. The experience and expertise of newly appointed officers are expected to promote sustainable growth and enhance governance. As these decisions are subject to shareholder approval, they may influence future management policies and business strategies.