Techno Ryowa Ltd.

1965.T
Engineering & Construction
2026/03/02 Updated
Market Cap: $1.0B (¥158.7B)
Stock Price: $49.61 (¥7,740)
Exchange Rate: 1 USD = ¥156.01

Notice Regarding Change of Representative Director

On April 1, 2026, Hidehiko Kuroda, Chairman and Representative Director, will assume the position of Chairman of the Board. He is scheduled to retire as director after the shareholders' meeting on June 25, 2026, and will be appointed as Special Advisor.

Importance:
Page Updated: February 26, 2026
IR Disclosure Date: February 26, 2026

Key Figures

  • Change Date: 2026年4月1日
  • Shareholders Meeting Conclusion Date: 2026年6月25日 (77th Annual Shareholders Meeting)
  • Hidehiko Kuroda’s Position Change: Chairman and Representative Director → Chairman of the Board → Special Advisor (part-time)

AI要約

Overview of Change in Representative Director

Techno Risho Co., Ltd. resolved at the Board of Directors meeting held on February 26, 2026, to change the position of Hidehiko Kuroda, Chairman and Representative Director. Mr. Kuroda was appointed Chairman and Representative Director in April 2024 after serving as President and Representative Director Executive Officer, and after a smooth transition of the current system, the company plans to establish a single Representative Director system to clarify the responsibilities of top management. Effective April 1, 2026, Mr. Kuroda will change his position from Chairman and Representative Director to Chairman of the Board, and will retire as director after the conclusion of the 77th Annual Shareholders Meeting on June 25, 2026, subsequently assuming the role of Special Advisor (part-time).

Future Management Structure and Impact

With this change in the Representative Director, Techno Risho Co., Ltd. will adopt a single Representative Director system to clarify top management responsibilities. This aims to enhance corporate value further and promote the growth of business operations. Mr. Kuroda will continue his involvement with the company as a Special Advisor after retirement, ensuring management stability and continuity. Investors may find the clarification of the management structure significant as it could contribute positively to the company’s future growth.

This page uses AI to summarize IR materials from TDnet. Please refer to the original document for investment decisions.