Create SD Holdings Co., Ltd.
[Create SD] Notice of Appointment of Director Candidate | July 2026
Create SD Holdings Co., Ltd. plans to appoint director candidates on July 20, 2026, and will announce the new management system after the shareholders’ meeting on August 21.
Key Figures
- Number of appointed director candidates: 6
- Scheduled date for formal decision of new management system: August 21, 2026
- Scheduled date of shareholders’ meeting: August 21, 2026
AI要約
Summary of Executive Personnel Changes
This document informs that Create SD Holdings Co., Ltd. has decided on the appointment of director candidates at the Board of Directors meeting held on July 20, 2026. The new director candidates include Hideyuki Yamamoto, Chairman and CEO, Yasuzo Hirose, President and CEO, and Yukihiko Takiya, Director. These candidates are scheduled to be formally appointed at the 29th Annual General Meeting of Shareholders and the subsequent Board of Directors meeting held on August 21, 2026.
New Management Team and Future Plans
The new management structure will be officially finalized after the shareholders’ meeting, confirming the officers' titles and composition. This personnel change aims to strengthen corporate governance and promote business strategies. Specific details regarding the terms and roles of the officers are expected to be announced after the shareholders’ resolution.
Create SD Holdings Co., Ltd.
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