Shin Nippon Air Technologies Co., Ltd.
Notice Regarding Changes in Directors and Others
As of April 1, 2026, multiple executive officers will be promoted or newly appointed and there will be changes in their duties. At the June 2026 Annual General Meeting of Shareholders, the scheduled resignation of a director was resolved.
Key Figures
- Number of Directors Scheduled to Resign: 1 person (Hiroshi Natsui)
- Number of Executive Officers Promoted: 6 people (as of April 1, 2026)
- Number of Newly Appointed Executive Officers: 4 people (as of April 1, 2026)
AI要約
Overview of Changes in Directors
At the Annual General Meeting of Shareholders scheduled for June 2026, Hiroshi Natsui will resign as director and assume the position of advisor. Furthermore, as of April 1, 2026, six individuals including Kiyoshi Inoue and Hidetatsu Noda will be promoted to Senior Managing Executive Officer and Senior Executive Officer, and four individuals including Mami Yoshida will newly assume positions as executive officers. In connection with this, six individuals including Satoshi Shimomoto will resign from executive officer positions.
Changes in Assigned Duties and Future Outlook
As of April 1, 2026, there will be changes in the assigned duties of several executive officers including Yasuaki Ezure and Minako Watanabe. These changes aim to strengthen the organizational structure and enhance business execution capabilities, with expectations for promoting management strategies under the new system.
