Open Up Group Inc.
(Amendment) Notice Regarding Partial Amendment to “Notice Concerning Change of Representative Directors and Presidential Succession”
Partial amendment to the change of representative directors; resolution announced following approval of the director election proposal. Mr. Minoru Nishida will assume the position of Representative Director, Chairman and CEO; Ms. Asako Hayada will assume the position of Representative Director, President and COO.
Key Figures
- Position Changes: Minoru Nishida → Representative Director, Chairman and CEO; Asako Hayada → Representative Director, President and COO
- Approval Date: 2026-09-25
- Scope: Resolution following approval of the director election proposal at the 22nd Annual General Meeting of Shareholders
AI要約
Overview of Personnel Changes
This matter concerns a partial amendment to the "Notice Concerning Change of Representative Directors and Presidential Succession" initially disclosed on July 31, 2026, and was decided following approval at the 22nd Annual General Meeting of Shareholders held on September 25, 2026. The positions and names before and after the amendment are as follows. Mr. Minoru Nishida will become Representative Director, Chairman and CEO; Ms. Asako Hayada will become Representative Director, President and COO.
Future Organizational Structure and Impact
The new structure is intended to strengthen the unified leadership of management, including the CEO, and support the execution of long-term business strategy. The executive personnel changes have been formally resolved following shareholder meeting approval, establishing a framework for future business advancement.
Open Up Group Inc.
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