S&B Foods Inc.
Notice Regarding Change of Representative Directors and Introduction of CxO Structure
Ms. Yoko Okuku is scheduled to assume the position of President and Representative Director, and Mr. Takahiro Yamazaki is scheduled to assume the position of Representative Director at the June 2026 Annual General Meeting of Shareholders. A CxO structure will be introduced to strengthen the business execution framework.
Key Figures
- Scheduled Date of Assumption as President and Representative Director: Scheduled date of the 113th Annual General Meeting of Shareholders in June 2026
- New President and Representative Director: Yoko Okuku (2,400 shares held)
- New Representative Director: Takahiro Yamazaki (2,965 shares held)
AI要約
Background of Change in Representative Directors and Introduction of CxO Structure
S&B Foods Inc. resolved at the Board of Directors meeting on February 20, 2026, to appoint new representative directors and introduce a CxO structure. This aims to continue strengthening corporate governance and enhance the business execution system to allow for swift and flexible decision-making on growth investments. Accordingly, starting with the fourth medium-term management plan scheduled for announcement in May 2026, the structure will be changed to include two representative directors.
Details of the New Structure and Future Plans
Ms. Yoko Okuku (current Executive Officer) is scheduled to become the new President and Representative Director, and Mr. Takahiro Yamazaki (current Director and Executive Officer) is scheduled to become Representative Director. Their appointments will be formally approved at the 113th Annual General Meeting of Shareholders in June 2026 and the subsequent Board meeting. Both have extensive experience as executive officers within the company and will form the core management team. This will improve the effectiveness of governance and accelerate business development.
