Nagaileben Co., Ltd.
[Nagai Leiben] Introduction of Executive Officer System and Change in Management Structure | November 2026
Nagai Leiben will introduce an executive officer system on September 1, 2026, to revamp its management structure. The number of directors will be reduced to 6, with 2 independent outside directors planned to be appointed.
Key Figures
- Number of directors: reduced from 9 to 6
- Independent outside directors: 2 (one-third of the Board)
- Implementation date of executive officer system: September 1, 2026
AI要約
Changes in Executive Personnel and Management Structure
Nagai Leiben will implement an executive officer system effective September 1, 2026, aiming to accelerate decision-making and strengthen corporate governance. The Board of Directors will decide on the appointment and dismissal of executive officers, reducing the number of directors from 9 to 6. There will be 2 independent outside directors, comprising one-third of the Board, aiming to enhance management decision efficiency and oversight functions.
Future Management Structure and Executive Appointments
The formal decision is scheduled at the General Shareholders' Meeting and Board of Directors meeting on November 19, 2026. The appointments will include concurrent roles for current directors and new executive officers, with retirements and new appointments of directors planned. In particular, the management reform including the renewal of the management team led by President and CEO Ichiro Sawato aims to accelerate decision-making and strengthen governance.
Nagai Leiben Co., Ltd.
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