Plus Alpha Consulting Co.,Ltd.
(Correction) Partial Correction Regarding the Notice of Change in Representative Director
Following the board resolution on September 7, 2026, a correction is published regarding changes to the Chairman, President and Representative Director. The correction aligns current and new positions, excludes appointing Mr. Kenji Suzumura as Representative Director due to incompatibility with the articles of incorporation, and plans to approve amendments to the articles at the Annual General Meeting of Shareholders on December 25, 2026.
Key Figures
- Inclusion of Kenji Suzumura's name (candidate for new position)
- Approval of amendment to the articles of incorporation scheduled at the Annual General Meeting of Shareholders on December 25, 2026
- Correction regarding change in Representative Director
AI要約
Key Points
This is a partial correction to the "Notice of Change in Representative Director" announced on September 7, 2026, amending the changes resolved by the board of directors. After correction, the composition of Chairman and President positions is specified, and the proposal to appoint Kenji Suzumura as Representative Director is excluded as incompatible with the articles of incorporation. Approval of the amendment to the articles of incorporation is scheduled for the Annual General Meeting of Shareholders on December 25, 2026.
Future Schedule and Impact
After approval of the partial amendment to the articles of incorporation, the board plans to resolve to appoint Kenji Suzumura as Representative Director. This is expected to formalize the executive structure and advance the establishment of the management execution framework.
Plus Alpha Consulting Co.,Ltd.
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