and ST HD Co.,Ltd.
Notice of Change in Representative Director (President Succession)
Effective March 1, 2026, Mr. Yasuo Fukuda will assume the position of Representative Director and President, and Mr. Osamu Kimura will become a director. This aims to promote the Medium-Term Management Plan 2030 and transition the management structure to the next generation.
Key Figures
- New Representative Director and President: Yasuo Fukuda (Assumption date March 1, 2026)
- Former Representative Director and President: Osamu Kimura (Stepped down on March 1, 2026)
- Number of shares held by Yasuo Fukuda: 237,365 shares (of which 21,441 shares are scheduled to be delivered under the stock remuneration scheme)
AI要約
Overview of Change in Representative Director
And Esty HD Co., Ltd. resolved to change its Representative Director and President effective March 1, 2026. Mr. Yasuo Fukuda will assume the new president role, and the current president, Mr. Osamu Kimura, will become a director. This change follows the announcement in April 2025 of the "Medium-Term Management Plan 2030" and the completion of the transition to a holding company structure, aiming to shift the management system to the next generation, accelerate transformation, and enhance corporate value.
New President’s Profile and Comments
Mr. Yasuo Fukuda, born in 1978, joined the company in 2005. He has broad experience ranging from retail sales to overseas business and corporate planning, and has served as Executive Managing Director since May 2024. Under the new system, he states his mission is to accelerate growth in the three pillars of the "Medium-Term Management Plan 2030," and aims to strengthen group cohesion and gain trust from stakeholders.
