CRI Middleware Co., Ltd.
Notice of Management Changes at Representative Director and Officer Appointments
Publication of changes in the position of the Representative Director and officer appointments planned for mid-December 2026. Includes appointment of a new director, departure of a director and appointment as advisor, and a proposed new governance structure after the Annual General Meeting.
Key Figures
- Scheduled appointment date: mid-December 2026 (planned)
- Scheduled departure date: mid-December 2026 (planned)
- Names and new/old titles of new and departing directors will be listed in the appendix
AI要約
Section Heading
This notice communicates the resolutions regarding changes to the position of the Representative Director and the appointment/dismissal of new and departing directors. Based on the Nomination and Compensation Committee's recommendation, the aim is to refresh leadership and transition to the next-generation management structure. The new director will concurrently handle recent executive duties and head of division roles, and the departing director is planned to assume an advisory role. Formal decisions are expected after the 26th Ordinary General Meeting scheduled for mid-December 2026.
Section 2 Heading
This document describes the planned changes to the Representative Director position around mid-December 2026, including the appointment of Naaki Oikawa as new director and the departure of Masaaki Suzuki with advisory duties. For reference, the post-AGM director structure outline indicates internal and external positions, signaling a policy to strengthen the organization and governance.
CRI Middleware Co., Ltd.
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