Warabeya Nichiyo Holdings Co., Ltd.
Notice Regarding Changes in Officers
On May 28, 2026, changes and resignations of directors were decided. Chairman Akiyuki Otomo and Executive Managing Director Nao Asano will resign, assuming the positions of advisor and counselor, respectively.
Key Figures
- Scheduled Change Date: 2026-05-28 (Annual General Meeting of Shareholders and Board of Directors meeting date)
- Resigning Officers: Akiyuki Otomo (Chairman), Nao Asano (Executive Managing Director)
- New Officers: Koji Ono (Director and Executive Officer)
AI要約
Overview of Officer Changes
Warabeya Nichiyo Holdings Co., Ltd. plans to formally decide on changes to director positions at the Annual General Meeting of Shareholders and Board of Directors meeting scheduled for May 28, 2026. Key changes include the promotion of Director Koji Mori to Executive Managing Officer, and the new appointment of Mr. Koji Ono as Director and Executive Officer. Meanwhile, Chairman Akiyuki Otomo and Executive Managing Director Nao Asano will resign and assume the roles of advisor and counselor, respectively. Additionally, there will be a change in the General Affairs Department manager.
Impact on Shareholders and Corporate Strategy
These officer changes aim to renew the management structure, promoting officers responsible for the food-related business and strengthening administrative departments. As the resigning officers will continue their involvement as advisor and counselor, continuity in management is expected. This is anticipated to support the company’s sustainable growth and governance enhancement.
