WELLNEO SUGAR Co., Ltd.
Notice Regarding Changes in Directors and Personnel Changes
Announces changes in directors and personnel effective April 1, 2026, and to be proposed at the June 2026 Annual General Meeting of Shareholders. Atsushi Watanabe will join as a new director, with multiple changes among executive officers and department managers.
Key Figures
- New Director Candidate Atsushi Watanabe (Born February 7, 1974)
- Resigning Director Shinji Ota (External Director)
- Number of Executive Officers: 12 (Effective April 1, 2026)
AI要約
Overview of Director Changes
Wellneo Sugar Co., Ltd. announced changes in executive officers’ assignments and the appointment of a retiring executive officer as an advisor, effective April 1, 2026. Additionally, at the Annual General Meeting of Shareholders scheduled for June 2026, changes to directors will be proposed, including the appointment of Atsushi Watanabe as a new director. Shinji Ota will be among the resigning directors.
Details of Personnel Changes and Organizational Structure
Multiple departmental manager personnel changes were implemented, including position changes in the Production Headquarters and Corporate Planning Department. The Board of Directors will comprise nine members, including independent external directors. The Audit & Supervisory Board will have four members, and the number of executive officers will be 12. These changes aim to strengthen management and revitalize the organization.
