Soiken Holdings Inc.
Notice Regarding Executive Changes
A resolution is planned regarding executive changes including appointments and retirements. The six current directors’ terms expire at the conclusion of the 32nd annual general meeting; founder Osamu Kajimoto will retire but will continue to be involved as an adviser. President Masao Tsunoda will be reappointed, and Finance Director Takahito Okuno will be reappointed. Three other individuals are candidates for outside directors.
Key Figures
- Six incumbent directors are expected to retire as their terms expire
- Founder Osamu Kajimoto will retire and continue as adviser
- Masao Tsunoda will be reappointed as Representative Director and President
AI要約
Current board structure and future outlook
Under the new management, organizational reforms and a restructured business portfolio centered on the healthcare business are being promoted, achieving profitability in the 31st term. After the 32nd annual general meeting, six current directors are expected to retire as their terms expire.
Board candidates and retirements
Among current directors, Masao Tsunoda will be reappointed as Representative Director and President, Takahito Okuno will be reappointed as Director and Finance Director, and Masakazu Nakajima and Hiroyuki Yamamoto will both be reappointed candidates as outside directors. Founder Osamu Kajimoto will retire at term end but will continue to provide academic guidance as an adviser, and intends to maintain shareholding.
Sociomedical Holdings Co., Ltd.
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