SHO-BOND Holdings Co.,Ltd.
Notice of Executive Personnel Changes
At today's board meeting, we announced four director candidates excluding the statutory auditors to be proposed at the September ordinary general meeting of shareholders (Kishimoto Tatsuya, President & Representative Director; Shimada Takashi, Director (Construction Business); Arai Sessu, Director (Group Strategy / Corporate Planning); Ashinaka Dōtoku, Director (Administration / Personnel)). All will continue in their current roles.
Key Figures
- Number of proposed director candidates: 4 (Kishimoto Tatsuya, Shimada Takashi, Arai Sesshu, Ashinaka Doutoku)
- Appointment date: as of September 25, 2026 (director candidates)
- Current positions: all 4 directors to continue
AI要約
Section Heading
We today held a board meeting and decided on four director candidates (excluding the statutory auditors) to be proposed at the September ordinary general meeting of shareholders. The four director candidates are Kishimoto Tatsuya (President and CEO), Shimada Takashi (Director in charge of Construction Business), Arai Sesshu (Director in charge of Group Strategy and Chief of Corporate Planning), and Ashinaka Doutoku (Director in charge of Administration and HR), all of whom will continue in their current positions.
Section 2 Heading
This personnel change clarifies the director structure excluding the statutory auditors, with each position to continue as is. This is positioned as part of preparing for future board operations and the ordinary general meeting of shareholders, with formal decisions to be voted on at the September meeting.
Showa Bond Holdings Co., Ltd.
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