DCM Holdings Co., Ltd.
Notice Regarding Organizational Changes and Executive Personnel Changes
DCM Holdings has finalized candidates for directors to be proposed at the 20th Annual General Meeting of Shareholders scheduled for May 28, 2026, and decided to rename the 'General Affairs & Shareholder Services' department to 'General Affairs, Human Resources & Shareholder Services' as part of organizational changes.
Key Figures
- Organizational Change: Renamed 'General Affairs & Shareholder Services' to 'General Affairs, Human Resources & Shareholder Services'
- Director Candidates: 6 persons (Munihiro Hisada, Yasunori Ishiguro, Keizo Honda, Toshimitsu Shimizu, Masayuki Nakagawa, Hiroshi Okame)
- Audit and Supervisory Committee Director Candidates: 5 persons (Hisakazu Kato, Naoki Uno, Shun Iba, Masahiko Ichie, Hiroko Jimbo)
- Executive Officer Personnel: Kaoru Onda assigned to General Affairs, Human Resources & Shareholder Services (continuing incumbent)
- Directors Scheduled to Retire: Kenjiro Terada, Michio Masukawa, Hikaru Oguchi (at the conclusion of the May 28, 2026 shareholder meeting)
AI要約
Overview of Organizational Changes
DCM Holdings Co., Ltd. has finalized candidates for directors to be proposed at the 20th Annual General Meeting of Shareholders scheduled for May 28, 2026. Additionally, it resolved to rename the 'General Affairs & Shareholder Services' department to 'General Affairs, Human Resources & Shareholder Services' as part of organizational changes.
Details of Executive Personnel Changes
The director candidates are Mr. Munihiro Hisada (Chairman of the Board), Mr. Yasunori Ishiguro (Representative Director, President and CEO), Mr. Keizo Honda (Director and Executive Officer, Head of Hodaka Business), Mr. Toshimitsu Shimizu (Director and Executive Officer, Head of Exprice Business), Mr. Masayuki Nakagawa (Director and Executive Officer, in charge of Internal Control, Corporate Strategy, and Public Relations), and Mr. Hiroshi Okame (Director). Candidates for Directors who are Audit and Supervisory Committee members include Mr. Hisakazu Kato (Full-time Audit and Supervisory Committee Member), Mr. Naoki Uno, Mr. Shun Iba, Mr. Masahiko Ichie, and Ms. Hiroko Jimbo. Furthermore, as executive officer personnel, Mr. Kaoru Onda is scheduled to assume responsibility for General Affairs, Human Resources & Shareholder Services. Directors scheduled to retire are Mr. Kenjiro Terada, Mr. Michio Masukawa, and Mr. Hikaru Oguchi, effective at the conclusion of the shareholder meeting on May 28, 2026.
